After the decision of the Kuwaiti Attorney General, Counselor Dirar Al-Asousi, Al-Khafra and Al-Jasser Company was able to close the office of Kuwait Trade Company in the capital, after presenting several vague and documented evidence about the case of defrauding the Saudi businessman Moaz Azzam bin Jamil Al-Kart, and the office took from the evidence provided by the victim a golden opportunity to convince The Kuwaiti judiciary lacks the integrity of the company in its work after many attempts, complaints and other allegations from law firms, all of which failed.
Al-Khafra and Al-Jasser Company was able to recover the money in Saudi Arabia and the UAE by suing the ufx company for financial compensation stolen from the head of the Saudi Al-Fahhad Group. The company was able to track down the fictitious company through several procedures, to show that its official headquarters is in the Trade Tower "Trade Tower" in Tel Aviv. The office has filed a lawsuit proven through The representative of the office in the occupied territories, Maha Aisami, for the Central Court, Hamerkaz, to fine the company a financial compensation of 3 and a half million dollars.
The Saudi Arabian Monetary Agency has extended its thanks and appreciation to Al-Khafra and Al-Jasser Company after the exerted efforts to save and rid thousands of victims in the Kingdom of Saudi Arabia from stalking and fraud operations. Accordingly, SAMA has provided the office with permission and powers to enter some financial systems in the Kingdom to contribute to enabling the office to Tracking down fake companies and the destinations of looted funds, and to reduce financial fraud in the Kingdom as much as possible
The company, with the help of God and your help, has obtained the “INETRPOL INSTR AWARD” award after a careful evaluation of the information provided by our office in the financial departments and the electronic crime departments of Interpol about fraud and fraud companies, which is a financial award of 60,000 euros and a quality certificate in the work charter between Interpol and the entity that granted the award To be the second law firm in the Middle East to receive an award of this kind