Corruption Inquiry Rocks Kuwait.

التفاصيل البيبلوغرافية
العنوان: Corruption Inquiry Rocks Kuwait.
المؤلفون: LIAM STACK
المصدر: New York Times. 9/22/2011, Vol. 161 Issue 55536, p8. 0p.
مصطلحات موضوعية: *BANK fraud, *LEGISLATORS, *BANK deposits
مصطلحات جغرافية: KUWAIT
الشركة/الكيان: BANK al-Kuwayt al-Watani , KUWAIT Finance House KSC 160008975
مستخلص: CAIRO -- Two of Kuwait's largest banks thought it a bit suspicious when about $92 million was transferred into the accounts of two members of Parliament. So the National Bank of Kuwait and the Kuwait Finance House alerted the public prosecutor, who decided last week to open an investigation not just into those suspicious deposits, but also into the account activity of seven other members of Parliament, as well. [ABSTRACT FROM PUBLISHER]
قاعدة البيانات: Academic Search Index