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Arrests made as Ya Hala raffle fraud suspicion grows

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KUWAIT CITY, March 24: An Egyptian woman was arrested at Kuwait International Airport on Monday while attempting to leave the country, following suspicions surrounding her recent raffle win. According to security sources, the woman had transferred ownership of the prize — a car — to her husband, also of Egyptian nationality, before he rushed her to the airport in an apparent attempt to help her flee to Egypt. Further investigations revealed that she does not hold a driver’s license, raising concerns about the legitimacy of her win. Her husband was also arrested earlier in the day for questioning regarding his potential involvement in the alleged fraud.

Meanwhile, the Ministry of Commerce and Industry has launched an official investigation into suspected manipulation in one of the Kuwait Shopping Festival raffles, Al- Seyassah daily reported. Undersecretary Ziad Al-Najem has referred the case to the Public Prosecution for further examination. Sources revealed that the referral letter highlighted suspicions that a ministry representative may have manipulated the prize draw, an allegation that, if proven, could damage consumer trust and the credibility of such events.

In response to the controversy circulating on social media, the ministry issued a statement confirming that it had taken immediate legal steps to verify the claims. It also announced the temporary suspension of prize distributions and is coordinating with relevant authorities to complete the investigation and audit process. The ministry reiterated its commitment to ensuring the transparency and integrity of commercial raffles, emphasizing that it would take strict action against any violations that could undermine public confidence.

Additionally, the Criminal Investigations Department has arrested an employee of the ministry in connection with the case. The suspect has been referred to the Public Prosecution as investigations continue. In light of the ongoing investigation, the management of the Ya Hala Kuwait Shopping Festival issued a statement reaffirming its commitment to transparency, integrity, and fairness in all its activities. The festival has temporarily suspended the distribution of prizes for the eighth raffle draw to verify its compliance with legal standards, in coordination with the Ministry of Commerce and Industry. The statement emphasized that all raffle draws are conducted under the supervision of the Ministry, with full participation from relevant government agencies. Ministry representatives oversee the entire raffle process independently, ensuring that the draws are free from external interference.

To ensure full public accountability, all draws are documented and broadcast live on Kuwait’s state television and streamed on the festival’s YouTube channel, with coverage also provided across various news outlets and social media platforms. The festival management also pledged that upcoming draws will continue to adhere strictly to legal regulations and government guidelines. They called on authorities to take the strictest legal action against any attempt to undermine the process and stressed that these measures are essential to maintaining public trust and safeguarding the festival’s esteemed reputation. In conclusion, the Ya Hala Festival management expressed gratitude to participants and the public for their trust, affirming that transparency, credibility, and fairness would always remain the core values of the Kuwait Shopping Festival.

Meanwhile, The official spokesman for the Ministry of Commerce and Industry, Abdullah Al-Harz, reaffirmed the Ministry’s commitment to strengthening public and consumer trust. He emphasized that the recent suspicions surrounding one of the shopping festival’s prize draws are unacceptable and that those responsible will be held accountable.

To address these concerns, the Ministry has taken several internal measures as of Monday, March 24, 2025:

Formation of a Fact-Finding Committee:
Minister of Commerce and Industry, Khalifa Al-Ajeel, has issued a decision to establish a fact-finding committee to investigate violations related to previous prize draws. The committee will be led by Mr. Adnan Abel, Chairman of the Kuwait Lawyers Association.

Management Reshuffle:
Following the directives of His Excellency the Minister, the Undersecretary of the Ministry of Commerce and Industry, Ziad Al-Najem, has ordered a rotation of managers within the Control and Consumer Protection Affairs Sector.

Enhanced Oversight and Future Safeguards:
A new committee has been formed to supervise all current and future prize draws and to develop improved systems and mechanisms to prevent any future irregularities.

Additionally, the Minister of Commerce has submitted a referral to the Attorney General containing new information regarding the suspicions raised during the prize draws. This follows a previous referral the Ministry made to the Public Prosecution yesterday.

In conclusion, Al-Harz stressed the Ministry’s dedication to upholding the law by cooperating fully with security and investigative authorities. The Ministry will continue to provide updates and information to ensure that all necessary actions are taken to maintain and restore public confidence in its procedures and operations.

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19 detained in Kuwait as corruption scandal rocks cooperative societies

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19 detained in Kuwait as corruption scandal rocks cooperative societies

Corruption network involving cooperative societies and companies busted in Kuwait

KUWAIT CITY, July 22: Kuwait’s Ministry of Interior (MoI), through its Criminal Security Sector, announced on Tuesday the arrest of a corruption network involving multiple members of the Union of Cooperative Societies, a cooperative society’s board member, six commercial companies, and 14 brokers and employees.

According to a statement from the MoI’s Public Relations and Security Media Department, investigations uncovered clear evidence that several members received bribes from commercial companies. These payments were made in exchange for promoting the companies’ products and granting them preferential treatment within the cooperatives, actions that violate official regulations.

The statement further revealed that several brokers responsible for handling and transferring the illicit funds were also detained. Upon interrogation, all suspects admitted to their involvement in the corrupt activities.

A total of 19 suspects were arrested across two separate cases, including four members of the Union of Cooperative Societies, one cooperative society board member, three brokers acting as intermediaries between companies and cooperative members, two employees of the Union and cooperative societies, and nine employees from the implicated commercial companies.

The Ministry confirmed that it has taken all necessary legal actions against the suspects and referred the case to the relevant judicial authorities. It reiterated its strong commitment to tackling any violations that compromise the integrity of cooperative operations.

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Cops Catch Fleeing Suspect With Narcotics, Booze, And Big Cash

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Cops Catch Fleeing Suspect With Narcotics, Booze, And Big Cash

Seized items along with the accused were referred to the authorities

KUWAIT CITY, July 21: A man in his thirties was caught red-handed in a dramatic drug bust in Sharq area after trying to resist arrest.

Police patrols spotted the suspect behaving erratically while driving a four-wheel-drive vehicle. As officers approached, the man attempted to flee the scene, triggering a tense pursuit. But the chase didn’t last long; the patrol quickly forced the vehicle to a halt.

Upon searching the vehicle and the suspect, officers discovered a damning stash: two bottles of alcohol, a quantity of narcotics, and a suspicious bundle of KD 1,000 in cash. The man, described by police as being in an “intoxicated state,” was immediately arrested on suspicion of drug use and possession.

The seized items were confiscated, and the accused was handed over to the General Department for Drug Control, where he now faces serious charges related to drug and alcohol possession.

Police sources say the quick response and alertness of the patrol team helped prevent what could have been a dangerous situation on the road.

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Egyptian Stole Half a Million… Then Opened a Beauty Clinic — Now He’s in Kuwait Jail

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KUWAIT CITY, July 21: The Court of Cassation has sentenced an Egyptian national to 10 years in prison with hard labor for charges of breach of trust, embezzlement, and money laundering during his time as a financial manager at the Kuwait Teachers Association.

In addition to the prison term, the court ordered the defendant to pay a fine of approximately KD 1 million and ruled that he be deported from the country upon completion of his sentence.

The case dates back to 2018, when the accused was found to have manipulated the association’s accounts, repeatedly increasing his own salary, issuing unauthorized payments, and disbursing checks that bounced. Investigations revealed that he had exploited his position to issue five unapproved checks and embezzled over KD 500,000, which he funneled into a private business venture.

The stolen funds were allegedly used to open a cosmetic clinic, which generated over KD 400,000 in profits. The court viewed this as a clear case of laundering illicit gains under the guise of legitimate investment.

The final ruling brings an end to a high-profile case that highlighted serious breaches of financial oversight within the association.

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