Politics

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

Published

5 months ago

March 24, 2025

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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.

Related Topics:Dominican Egyptians Indians Kuwait linked Raffles Rigged

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Politics

10 expat workers found dead in Ahmadi, alcohol poisoning suspected

Published

8 hours ago

August 13, 2025

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10 expat workers found dead in Ahmadi, alcohol poisoning suspected

Alcohol poisoning suspected in deaths of 10 expatriate workers in Ahmadi.

KUWAIT CITY, Aug 13: A security source revealed to a local daily that 10 expatriate workers were found dead across 10 separate incidents in Ahmadi Governorate. According to the source, initial investigations suggest that alcohol poisoning may be the cause of death in all cases.

The Ministry of Interior is reportedly looking into the circumstances surrounding these deaths, as all the victims were expatriates working in the area. Further details on the investigation are awaited.

Politics

Kuwait Fire Force closes 55 non-compliant shops in Shuwaikh

Published

9 hours ago

August 13, 2025

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Kuwait Fire Force closes 55 non-compliant shops in Shuwaikh

A file photo of a shop being closed in Kuwait due to fire safety violations.

KUWAIT CITY, Aug 13: The General Fire Force (GFF) conducted a thorough inspection campaign in Shuwaikh Industrial Area 2 on Tuesday evening, in collaboration with key government entities, including the Ministry of Commerce, the Public Authority for Industry, and Kuwait Municipality.

The initiative aimed to identify buildings and facilities that were non-compliant with fire safety and prevention regulations.

As a result of the campaign, 55 industrial establishments and shops were administratively closed for failing to meet the required safety standards. In addition, 83 other establishments were issued notices for not adhering to the General Fire Force’s safety guidelines.

Politics

Protect Yourself from Cybercrime with These Simple Steps

Published

19 hours ago

August 12, 2025

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KUWAIT CITY, Aug 12: In an era where digital threats are constantly evolving, protecting yourself from cybercrime has become a crucial part of everyday life. From identity theft to online scams, cybercriminals are finding new ways to exploit vulnerabilities. The Ministry of Interior (MOI) of Kuwait urges everyone to adopt simple yet effective security measures to safeguard personal information and stay one step ahead of these dangers.

In today’s digital age, protecting yourself from cybercrime is more important than ever. The Ministry of Interior (MOI) in Kuwait emphasizes the following key practices to safeguard your online presence:

Use Strong Passwords: Choose complex passwords combining letters, numbers, and special characters. Avoid easily guessable information like birthdays or common words.
Enable Two-Factor Authentication (2FA): Add an extra layer of security by requiring a second form of verification, such as a code sent to your phone, when logging into your accounts.
Be Cautious with Links and Attachments: Never open emails, messages, or attachments from unknown or suspicious sources, as they may contain malware or phishing attempts.
Keep Your Software Updated: Regularly update your operating system, antivirus, and applications to protect against the latest security threats.
Protect Your Personal Information: Avoid sharing sensitive details online, including on social media, to minimize the risk of identity theft and fraud.

By following these simple but effective steps, you can greatly reduce your risk of falling victim to cybercrime.