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What are the crimes of corruption?

Article 22 of the law establishing NAZAHA identifies the crimes of corruption within the law's scope of application. These are the following:

  1. Offences against the public funds stipulated in Law No. (1) for the year 1993 regarding the protection of public funds .
  2. Bribery and abuse of influence stipulated in Law No. (31) for the year 1970 amending some provisions of the Penal Code No. (16) for the year 1960.
  3. Crimes stipulated in Law No. (106) for the year 2013 regarding Combating Money-Laundering and the Financing of Terrorism.
  4. Falsification and forgery offenses stipulated in law No. (16) for the year1960 issuing the Penal Code .
  5. Offenses relating to the administration of justice stipulated in law No. (16) for the year 1960 issuing the Penal Code.
  6. Crimes of Illicit Gain stipulated in this Law.
  7. Crimes of smuggling stipulated in Law No. (10) for the year 2003 issuing the Common Customs Law of the GCC States.
  8. Crimes of tax evasion stipulated in Decree No. (3) for the year 1955 regarding Kuwait Income Tax.
  9. Crimes of impeding the work of the Authority, putting pressure upon it to hinder the performance of its duties, interfering in its terms of reference, or  refraining from providing it with the required information stipulated by this law.
  10. The crimes stipulated in Law No. (10) for the year 2007 regarding protection of competition .
  11. The crimes stipulated in Law No. (25) for the year 1996 regarding the disclosure of commissions in connection with State contracts.
  12. Any other crimes stipulated in other law, which are considered corruption offences.