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5 Egyptians, Indians, and a Dominican Linked to Rigged Raffles in Kuwait

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KUWAIT CITY, March 24: As investigations into the raffle draw scandal deepen, sources have revealed that five Egyptian nationals, along with members of the Indian community, were part of the fraudulent gang.

Sources confirmed that the gang was led by a man previously a “Bedoun” individual who recently acquired Dominican citizenship. He fled the country yesterday, while his Egyptian accomplice had left Kuwait a month before the scandal came to light.

Investigations also uncovered that the five defendants had fraudulently won seven cars in recent raffles. Authorities are continuing their probe, working with multiple parties to identify all individuals involved in the scam.

Regarding confessions, sources disclosed that some defendants have admitted to rigging the raffles. Additionally, the number of cars and prizes linked to the fraud is expected to rise as the investigation progresses.

Earlier, a Kuwaiti national, serving as the head of the withdrawals department at the Ministry of Commerce, has been implicated in a counterfeit coupon scheme alongside an Egyptian expatriate and her husband.

The group collaborated to fraudulently obtain seven cars—five registered under the wife’s name and two under the husband’s. Their operation was facilitated by a Bedoun holding a Dominican passport having a European visa, who acted as the intermediary between the Kuwaiti employee and the expatriate couple. Investigations revealed that the wife and husband received 300 Kuwaiti dinars per transaction, while the bulk of the illicit profits went to the Dominican national and the Kuwaiti official.

The Dominican suspect fled Kuwait as news of the scam broke, while authorities successfully apprehended his wife before she could leave the country. The husband and the Kuwaiti employee were also arrested—the latter outside his residence. All suspects have confessed to their involvement, and the case is under further investigation before being referred to the Public Prosecution.

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Timely Action Prevents Casualties in Al-Wafra Warehouse Fire

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KUWAIT CITY, July 1: This Tuesday afternoon, firefighting teams from the Al-Wafra and Al-Nuwaiseeb stations successfully contained a fire that broke out in a wood warehouse on a farm in the Al-Wafra area. The blaze was brought under control without any reported injuries.

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Kuwaiti Convicted Of Using a Fake High School Diploma To Secure Govt Job

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KUWAIT CITY, July 1: The Court of Cassation has sentenced a Kuwaiti citizen employed by a government public sector to seven years in prison and fined him KD 143,000 after finding him guilty of forging an academic certificate and unlawfully receiving public funds.

The case involved the defendant submitting a forged high school diploma, allegedly issued by a school in a Gulf country, which he used to obtain employment in the public sector. Authorities later discovered the forgery, leading to his referral to trial and subsequent conviction for document falsification and receiving salaries without legal entitlement.

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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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