Nazaah Receives Researchers from the Institute of Judicial and Legal Studies
The Public Authority for Combating Corruption received legal researchers to present the nature of work in the corruption detection and financial disclosure sectors.
Translated by Qiyas from النهار — Original source
The Public Authority for Combating Corruption (Nazaha), in coordination with the Kuwait Institute for Judicial and Legal Studies, hosted a number of legal researchers participating in the Prosecutor’s Office Training Course for a field visit to the Authority’s headquarters. The visit included two introductory presentations and a tour of the Corruption Detection and Investigation Sector and the Financial Disclosure Sector, aimed at familiarizing the participants with the nature of their work and their respective jurisdictions.
Yousef Al-Zaid, the Supervisor of Reports and Investigations for Independent Entities and Companies, delivered a presentation on the jurisdiction of the Corruption Detection and Investigation Sector. His presentation covered the receipt and investigation of reports, monitoring corruption cases and following up on projects, as well as evidence-gathering procedures, asset recovery efforts, and whistleblower protection.
Rouwan Al-Muhezaim, the Supervisor of Inspection Committees and Acting Director of the Inspection Committees, Support, and Reports Department, presented on the Financial Disclosure Sector, addressing the concept of financial disclosure, the submission mechanism, and the role of inspection committees in reviewing disclosures.
The visit concluded with a field tour of both sectors, during which the researchers observed the operational nature of the departments and units under their purview, their jurisdictions, and their working mechanisms.