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Friday, March 21, 2025
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Expat Files Case Against Kuwaiti Partner Over KD 1.3 Million Dispute

publish time

20/03/2025

publish time

20/03/2025

Expat Files Case Against Kuwaiti Partner Over KD 1.3 Million Dispute

KUWAIT CITY, March 20: An investigator at Taima Police Station has summoned a citizen on charges of breach of trust involving KD 1.3 million. This summons follows a report filed by an expatriate, who provided accounting documents and evidence suggesting that he received less than the amount owed. According to the complainant, he and the defendant had a partnership in a car dealership.

At the end of the previous year, the partnership was dissolved, and both parties received approximately KD10 million each. He said “to ensure everything was in order, I hired a company specializing in accounting and financial auditing to conduct an inventory and audit of the partnership from its inception several years ago until its dissolution. I was informed that I was owed an additional sum, beyond what I already received, totaling more than KD1 million.”

When asked why he did not discover the discrepancy earlier, he responded “I never imagined I would be subjected to such a breach of trust.” A case was registered and the defendant has been scheduled to present his testimony.