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Man Freed After 10-Year Wrongful Conviction in Kuwait Theft Case

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KUWAIT CITY, April 23: In what legal experts are calling an unusual court case, a defendant appeared before the Court of Cassation to begin serving a 10-year prison sentence, only for his lawyers to reveal that he was not the intended subject of the conviction. Attorneys Hawra Al-Habib and Abdul Hamid Mirza, representing the accused in a theft case, presented a compelling argument before the court, asserting that their client had been mistakenly identified and wrongfully convicted due to a procedural error.

The defendant, who repeatedly maintained his innocence, was convicted in absentia by the Court of First Instance and the Court of Appeals without ever being present or properly notified. According to his legal team, the man was neither seeking to appeal his sentence nor explain his actions, because he did not commit any crime. Instead, the defense requested that the court acknowledge that their client had no connection to the case at all, and that the real suspect was already incarcerated.

In a dramatic courtroom moment, the court ordered the defendant to be temporarily detained while it verified the claims. Upon investigation, it was discovered that a clerical error resulted in the wrong civil identification number being associated with the case. The prosecution confirmed the mix-up, and the court promptly ordered the defendant’s release, restoring his freedom after confirming his innocence.

This case mirrors another incident previously reported in which a man wrongfully served a full 10-year sentence before discovering the mistake. This highlights the critical importance of due process and accurate identification in legal proceedings.

Meanwhile, the Criminal Court, presided over by Judge Dr. Khaled Al-Omara, sentenced three Gulf nationals – a father and his two sons – to seven years ‘ imprisonment and imposed a fine of KD 2.5 million, equivalent to the salaries and benefits they received from the government after obtaining Kuwaiti citizenship through forgery. The case centers on a Gulf citizen who conspired with a Kuwaiti citizen in 1989 to add his children to the Kuwaiti’s citizenship file under false names.

The defendants submitted false information and documents to the General Department of Nationality and Passport Affairs to obtain Kuwaiti passports and civil ID cards. The investigating officer revealed that the Kuwaiti citizen implicated in the case had passed away. Investigations uncovered 12 cases of citizenship forgery registered against him. The court has ordered the Gulf nationals to repay the salaries and benefits they unlawfully received. Additionally, the Criminal Court ordered the release of a lawyer on bail of KD1 million and a businessman on bail of KD3,000 – both were banned from traveling, while an employee of the Public Authority for Industry remained in custody. The Public Prosecution ordered the detention of the defendants on charges of bribery, forgery of official documents, profiting from industrial plots worth KD120 million, and money laundering worth KD 26 million.

By Jaber Al-Hamoud

Al-Seyassah/Arab Times

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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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