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Asian Expat Working at Kuwait’s Central Bank Held for Counterfeiting KD 19,000

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KUWAIT CITY, March 26: The Counterfeiting and Forgery Investigations Department of the Criminal Security Sector, under the leadership of Major General Hamed Al-Dawas, has referred an Asian expatriate to the Public Prosecution on charges of counterfeiting Kuwaiti currency. The case file includes 19,000 Kuwaiti dinars in counterfeit banknotes (denominations of 20 and 10 dinars) from the fifth edition of the currency.

Details of the Crime

Investigations revealed that the accused, who worked at the Central Bank of Kuwait, believed his position would enable him to fraudulently exchange the counterfeit fifth-edition notes for authentic sixth-edition currency. According to a security source, the Central Bank initially detained the suspect after discovering he owned the fake money.

Upon receiving the report, counterfeiting and forgery detectives swiftly took the expatriate and the seized counterfeit notes to the Criminal Security headquarters for interrogation. During questioning, the accused admitted to exploiting the currency replacement initiative, which phases out the fifth-edition notes. He allegedly printed the fake currency, intending to exchange it before the April 18 deadline, after which old notes would no longer be eligible for replacement.

Broader Schemes and Accomplices

The suspect claimed he believed his connections at the Central Bank would help him avoid detection, as the old currency was meant to be destroyed rather than recirculated. However, investigators are now examining whether he had previously succeeded in exchanging counterfeit money for real currency.

Further interrogations led to the confession of accomplices who assisted in printing the fake banknotes. Authorities have since arrested these individuals, and all suspects remain under investigation. The Public Prosecution will conduct a fresh inquiry into the case to determine the full extent of the operation.

Central Bank’s Warning

The Central Bank of Kuwait has reiterated that April 18, 2025, is the final deadline for exchanging fifth-edition currency. After this date, holders of the old notes will no longer be able to convert them into the new sixth-edition currency. The bank has also urged the public to remain vigilant against counterfeit money and report any suspicious financial activities.

This case highlights ongoing efforts by Kuwaiti authorities to combat financial fraud and maintain the integrity of the national currency. Further updates will follow as the investigation progresses.

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Kuwait Municipality Impounds 10 Illegal Food Trucks in Farwaniya

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KUWAIT CITY, Oct 22: The Kuwait Municipality, through the General Cleanliness and Road Occupancy Department in Farwaniyah Governorate, carried out an inspection campaign that resulted in the removal of 10 non-compliant mobile food trucks. The vehicles were found violating municipal regulations and were subsequently transferred to the impound site for further legal action. The campaign comes as part of ongoing efforts to enforce public health and safety standards and ensure adherence to licensing and operational requirements across the governorate.

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Man Runs Over Officer, Crashes Into Patrols During Chase

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KUWAIT CITY, Oct 21: A young man in his thirties has been detained at the Jabriya Police Station following a dramatic incident in which he allegedly ran over a police officer and crashed into two patrol vehicles — one belonging to the Rescue Forces and the other to the Public Security sector. The suspect is now under investigation for drug-related offenses and will be referred to the General Department for Drug Control (GDDC) to determine whether he was involved in trafficking or is merely a user.

According to a security source, the operations room received a report about an individual using narcotics inside his vehicle in the Jabriya area. A rescue patrol from Hawalli, led by a police lieutenant, was immediately dispatched to the scene. Upon the officer’s arrival, the suspect suddenly accelerated his vehicle, running over the lieutenant and deliberately ramming the patrol car that had been positioned to block his escape.

The source added that the suspect fled the scene, prompting the dispatch of multiple backup patrols to pursue him. During the chase, the suspect collided with a Public Security patrol car, causing significant damage. He was eventually subdued and arrested.

Upon inspection, officers found the man to be in an intoxicated state, incoherent, and unable to speak properly. A search of his vehicle uncovered several bags containing heroin, along with other used bags showing remnants of the same substance. The suspect and the confiscated items have been referred to the competent authorities for further investigation to identify the source of the narcotics and determine whether the man was acting as a dealer or a user.

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Asian Expat Dies After Being Run Over by a Kuwaiti

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KUWAIT CITY, Oct 21: An Asian expatriate in his forties was fatally run over yesterday morning by a car driven by a Kuwaiti citizen in his thirties, in a tragic road accident near Jaber Al-Ali.

According to a security source, the Ministry of Interior’s operations room received an urgent report early yesterday from the same citizen, who informed authorities that he had struck a person while driving. Rescue police and ambulance patrols were immediately dispatched to the scene.

Upon arrival, officers found that the expatriate had been crossing the road when he was hit, sustaining fatal injuries. The driver told authorities that he was taken by surprise and could not avoid the collision.

A forensic evidence officer and a forensic doctor were called to the site to examine the scene. Following their assessment, the expatriate’s body was transferred to the appropriate medical facility for post-mortem procedures.

Authorities are continuing their investigation to determine the exact circumstances of the incident.

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