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Kuwaiti Citizen Accuses Iranian Expat of Fraud, No Evidence Found

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KUWAIT CITY, April 2: An Iranian expatriate under investigation by Hawalli detectives has denied charges of fraud, despite acknowledging receipt of KD 13,000 from a Kuwaiti citizen. He claimed the funds were part of a failed investment partnership, which had previously paid the complainant profits totaling KD 3,500.

Case Background

The incident came to light after a 66-year-old Kuwaiti national filed a report at Hawalli Police Station, accusing an Iranian expatriate, Ahmed Shaker, of fraud. According to the complaint, the victim had issued three checks worth KD 10,000 to the defendant for a local market investment in Kuwait.

Defendant’s Statement

A security source revealed that the suspect voluntarily attended questioning, where he admitted to an existing investment contract with the complainant. He stated that he had been making regular payments—KD 2,300 in cash installments and KD 1,200 via digital transfers—but recent financial and operational challenges caused delays. He insisted there was no intent to defraud.

Investigation Findings

After thorough inquiries, detectives reported: “Further investigation did not establish conclusive evidence of fraud. As the matter remains unresolved, the case file has been forwarded to the Public Prosecution for legal determination.”

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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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