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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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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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