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19 Sentenced in Kuwait’s Major Money Laundering Scheme, KWD 510 Million Fine Imposed

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KUWAIT CITY, April 24: The Criminal Court, presided over by Counselor Al-Dhuwaihi Al-Dhuwaihi, sentenced 19 defendants to varying prison terms, including a 10-year sentence and a KWD 510 million fine. Several others were acquitted of money laundering charges. The case involved the largest money laundering scheme of 2024, totaling KWD 255 million. The defendants were accused of forming an organized criminal group to launder funds obtained through various crimes, including forgery, fraud, customs smuggling, and violations of trade regulations harmful to the country’s national interests.

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Kuwait Authorities Seize 1,120 Bottles of Alcohol in Major Bust

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KUWAIT CITY, May 14: As part of its ongoing efforts to combat the smuggling and distribution of narcotics and alcohol, the Ministry of Interior—through the Criminal Security Sector—has successfully apprehended three Asian nationals involved in a major smuggling operation. According to the General Department for Drug Control, the suspects were caught in possession of 1,120 bottles of imported alcohol. The contraband was concealed and smuggled into the country through a seaport using sophisticated methods. The suspects, along with the seized items, have been referred to the relevant authorities for legal action. The Ministry reaffirmed its commitment to continuing intensive security campaigns aimed at arresting smugglers and traffickers, and to taking firm action against anyone who threatens the safety and security of society.

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Firefighters contain an apartment fire in Khaitan without injuries

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Firefighters contain an apartment fire in Khaitan without injuries

Firefighters battle an apartment fire in the Khaitan area.

 KUWAIT CITY, May 14: Firefighters from Farwaniya and Subhan brigades successfully controlled a fire in an apartment building in the Khaitan area on Tuesday evening. The teams responded swiftly to the blaze and managed to contain it without any significant injuries reported.

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Expat Wanted For Defrauding a Kuwaiti Of KD 11,000 In Fake Investment Deal

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KUWAIT CITY, May 14:  An investigator at the Hawally Police Station has ordered to placement an expatriate on the wanted list and imposed a travel ban, following a citizen’s complaint of being defrauded of KD 11,000. The decision was made after the complainant reported that the accused not only refused to return the money but also blocked all forms of communication.

According to a security source, the case has been classified as a “breach of trust.” The victim, a Kuwaiti citizen born in 1956, told police that he met the expatriate, born in 1974, who persuaded him to invest in what he claimed was a highly profitable auction business. The complainant stated, “I believed in him, especially when he claimed that the investment would double within a year. On February 9, I gave him KD 7,000 in cash and two Rolex watches valued at KD 4,000.”

However, the promised profits never materialized. “Weeks and months passed with no return on the investment. When I contacted him, he gave me a small sum of money and then disappeared, cutting off all communication and blocking my number,” the victim added. Authorities continue their investigation, while steps are being taken to prevent the accused from leaving the country.

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