Kuwait Court of Cassation principle number 173
State of Kuwait · Penal Law · Ministry of Justice — Court of Cassation — Technical Office
English translation of the principle
Exemption from the punishment prescribed for the offence criminalized under Articles 6, 7 of Law No. 35 of 2002 concerning combating money-laundering operations. For the offender who proves that he took the initiative to report the offence and its perpetrators to the competent authorities before they became aware of it. Article 10 of the aforementioned law. Assessment of the satisfaction of its conditions. A matter of fact. Fifth- Presumed liability:
Arabic original
الإعفاء من العقوبة المقررة للجريمة المؤثمة بالمادتين ٦، ٧ من القانون رقم ٣٥ لسنة ٢٠٠٢ في شأن مكافحة عمليات غسيل الأموال. للجاني الذي يثبت مبادرته بإبلاغ السلطات المختصة عن الجريمة ومرتكبيها قبل علمها بها. المادة ١٠ من القانون سالف البيان. تقدير تحقق شروطه. موضوعي. خامساً- المسئولية المفترضة:Original Arabic judgment citations
(الطعن ٦٧١/٢٠٠٧ جزائي جلسة ٢٤/٦/٢٠٠٨ مجلة القضاء والقانون س ٣٦ ج ٢ ص ٦٣٧)
Source: Court of Cassation legal principles collection — Penal Law — Ministry of Justice — Court of Cassation — Technical Office. Printed page 45. PDF pages: 42.
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