Anti-Commercial Fraud Law
State of Kuwait · 14 stored articles
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- Article 1In applying the provisions of this Law ) Regulation (, the following words and expressions shall have the meaning indicated opposite each, unless the context of the text…
- Article 3The supplier shall withdraw adulterated or spoiled goods from markets and warehouses, notify the competent authority thereof and announce this by appropriate means. The…
- Article 4The supplier's knowledge of the adulterated or spoiled goods shall be presumed, and the purchaser's knowledge thereof shall not preclude application of the prescribed…
- Article 5The supplier shall refund the value of adulterated or spoiled goods to the purchaser, without prejudice to his right to claim compensation, in the manner specified by…
- Article 6The employees shall have judicial enforcement officer status for the implementation of the provisions of this Law (Regulation) and the Executive Regulations in…
- Article 7Judicial enforcement officers shall have the right to enter commercial premises, all places not intended for habitation, warehouses and factories at any time to inspect…
- Article 9By a reasoned decision of the Minister or his delegate, in cases of necessity or urgency where strong indications exist that the supplier possesses adulterated or…
- Article 10Without prejudice to any more severe penalty prescribed by any other law, the crimes specified in this Law (Regulation) shall be punished by the penalties prescribed…
- Article 11Anyone who violates the provisions of Articles (3), (4), (6) and items (A - B) of Article (8) of this Law (Regulation) shall be punished by detention (imprisonment for a…
- Article 12Punishment shall be by detention imprisonment for a term not exceeding three years and a fine of not less than ) 100,000 ) one hundred thousand Saudi riyals or their…
- Article 131- Without prejudice to the provisions of Articles (11 - 12) and the rights of bona fide third parties, the court shall order the confiscation or destruction of…
- Article 15All offences provided for in this Law ) Regulation ( shall be considered similar for cases of recidivism ) repetition ). The penalty prescribed for the offences shall be…
- Article 16The competent authorities in each State shall, in accordance with the legal procedures followed therein, issue the Executive Regulations within one month from the date…
- Article 17The Commercial Cooperation Committee may propose amendments to this Law ) Regulation ( and its Implementing Regulations.