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Illegal Diesel Smuggling Ring Busted in Kuwait

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KUWAIT CITY, May 3: Security sources have confirmed that a significant attempt to smuggle large quantities of subsidized diesel abroad was thwarted. According to the sources, thousands of liters of subsidized diesel were seized, and two companies involved in the operation were booked. The confiscated fuel was impounded, and the necessary legal actions have been taken against the perpetrators.

The sources explained that major companies are permitted to obtain subsidized diesel to maintain fuel prices, but some companies, unauthorized to access it at subsidized rates, have exploited the system. They outlined two primary routes for the stolen diesel: smuggling it out of the country or selling it on the black market within Kuwait. The subsidized diesel, priced at 55 fils per liter, is being resold for over 115 fils, leading to significant profits for those involved in the illegal trade.

The sources emphasized the Ministry of Interior’s commitment to its ongoing campaign against illegal activities and its determination to launch a stringent new crackdown on dealers of stolen diesel. They assured that under the current government’s heightened security measures, there will be zero tolerance for such activities. Strict instructions have been issued to deal with any company caught smuggling diesel, with immediate and severe penalties, including closure of the company’s file, deportation of its workers, and referral to the harshest punishments under relevant laws.

The sources also urged business owners to monitor their operations closely, including tracking fuel consumption in vehicles and ensuring that meters are accurate. Companies found in violation will be held fully accountable, and claims of ignorance will not be accepted as a defense.

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Visa Fraud Gang Busted In Kuwait; International Network Exposed

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KUWAIT CITY, July 1: As part of its ongoing campaign to combat organized crime and enforce residency and labor laws, Kuwait’s Ministry of Interior, through the Nationality and Residency Affairs Sector and the General Department of Residency Investigations, has arrested a gang involved in large-scale document forgery aimed at securing travel visas to various European countries.

Investigations carried out in coordination with the Ministry of Foreign Affairs uncovered the gang’s fraudulent methods, which included altering job titles, falsifying employer information, and manipulating work permits, salary details, bank statements, and other official documents to meet visa requirements set by European embassies.

Initial findings also revealed the involvement of an Egyptian national operating a social media account from abroad, who promoted these illegal services and targeted individuals seeking to immigrate illegally. Authorities apprehended several gang members within Kuwait and seized electronic devices and forged documents used in their operations. The suspects and confiscated materials have been referred to the relevant authorities for legal action.

In line with international security cooperation, Kuwait coordinated immediately with authorities in the Arab Republic of Egypt, leading to the arrest of the remaining gang members abroad. Further legal procedures are currently underway.

The Ministry of Interior reaffirmed its commitment to upholding national security and enforcing the law, warning that it will continue to take firm action against anyone involved in such criminal activities. The Ministry also urged the public to comply with all laws and regulations.

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Three injured in vehicle collision and fire on Jahra Road

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Three injured in vehicle collision and fire on Jahra Road

Kuwait firefighting team tackles vehicle fire on the Jahra Road.

KUWAIT CITY, July 1: Firefighting teams from the Shuwaikh Industrial Fire Station responded Tuesday morning to a collision and fire involving two vehicles on Jahra Road in the Shuwaikh area.

The incident resulted in injuries to three individuals. Emergency teams swiftly managed the situation, and the injured were handed over to medical emergency services for treatment.

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Fake UK Apartments Scam Lands Kuwaiti Woman In Jail

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KUWAIT CITY, June 30: The Court of Cassation has sentenced a Kuwaiti businesswoman to four years in prison with hard labor and fined her 1,152,000 Kuwaiti dinars after convicting her of defrauding several citizens. She falsely claimed to offer residential apartments in the UK for Kuwaiti students, convincing parents that she owned properties near British universities. In exchange for reserving these non-existent units, she collected large sums of money. Investigations revealed that she operated the fraudulent scheme in partnership with an Egyptian accomplice who fled the country once the scam was uncovered. Despite the exposure, she continued her fraudulent activities until her arrest. She was later charged with fraud and money laundering. The Court of Cassation upheld the lower court’s ruling, confirming her guilt and making the verdict final.

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