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subsequently an auditor audited the books of the kuwaiti port authority and produced 2 documents which he said showed that they had been claiming for services rendered to the port authority which were not actually jews at all subsequently that very person was convicted of forging those documents and was sentenced to 6 months imprisonment he in fact absconded so isn't in prison and very recently in the last month came back to kuwait where the kuwaiti court even though he didn't been convicted have allowed him out on bail while his appeal against that is that the contrast to what happened to marsha couldn't be more stark somebody convicted and absconded marcia who's been under investigation this is been hanging overhead and since 2012 she's been actively pursued by the authorities since 2015 so much so that she's been on bail when she was on bail and her american green card expired she wasn't able to go and go to the states because she only and the bail conditions are like there are accuser and yet she was then detained for 472 days since november 27th 17 until just this june while he ha
subsequently an auditor audited the books of the kuwaiti port authority and produced 2 documents which he said showed that they had been claiming for services rendered to the port authority which were not actually jews at all subsequently that very person was convicted of forging those documents and was sentenced to 6 months imprisonment he in fact absconded so isn't in prison and very recently in the last month came back to kuwait where the kuwaiti court even though he didn't been convicted...
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that marsha headed in investment firm and she made some investments including from the the kuwaiti port authority as part of that fund and those investments were indeed successful particularly one that she did in the philippines as a result of which the money was to distribute to the investors is was transferred into an account and dubai when extraordinary the attorney general kuwait asked the dubai court to freeze that money so that's why the money wasn't paid out it was because the kuwait prosecution authorities froze it eventually thanks to the efforts of our american colleagues it was unfrozen and the kuwaiti port authorities received at least 4 times their investment back from that fund so that was just a nonsense in relation to the forged documents extraordinary thing about that is this claim 1st started because a disgruntled employee who marsha just sacked went to the authorities complaining about her. subsequently an auditor audited the books of the port authority and produced 2 documents which he said showed that they had been claiming for services rendered to the port authority which we
that marsha headed in investment firm and she made some investments including from the the kuwaiti port authority as part of that fund and those investments were indeed successful particularly one that she did in the philippines as a result of which the money was to distribute to the investors is was transferred into an account and dubai when extraordinary the attorney general kuwait asked the dubai court to freeze that money so that's why the money wasn't paid out it was because the kuwait...
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subsequently an auditor audited the books of the kuwaiti port authority and produced 2 documents which he said showed that they had been claiming for services rendered to the port authority which were not actually jews at all subsequently that very person was convicted of forging those documents and was sentenced to 6 months imprisonment he in fact absconded so isn't in prison and very recently in the last month came back to kuwait where the kuwaiti court even though he didn't been convicted have allowed him out on bail while his appeal against that is that the contrast to what happened to marsha couldn't be more stark somebody convicted and absconded marcia who's been under investigation this is been hanging over her head and since 2012 she's been actively pursued by the authorities since 2015 so much so that she's been on bail when she was on bail and her american green card expired she wasn't able to go and go to the states because she only and the bail conditions are like there are accuser and yet she was then detained for 472 days since november 27th 17 until just this june while
subsequently an auditor audited the books of the kuwaiti port authority and produced 2 documents which he said showed that they had been claiming for services rendered to the port authority which were not actually jews at all subsequently that very person was convicted of forging those documents and was sentenced to 6 months imprisonment he in fact absconded so isn't in prison and very recently in the last month came back to kuwait where the kuwaiti court even though he didn't been convicted...
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to the authorities complaining about her subsequently an auditor audited the books of the kuwaiti port authority and produced 2 documents which he said showed.
to the authorities complaining about her subsequently an auditor audited the books of the kuwaiti port authority and produced 2 documents which he said showed.