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Kuwaiti Woman Falls Victim to Fake Land Deal

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KUWAIT CITY, May 1: Hawally detectives have referred a Kuwaiti citizen to the Public Prosecution in connection with a land fraud case involving a bogus real estate deal in a neighboring Gulf country. The referral was accompanied by an investigative report that corroborates the victim’s complaint and refutes the defendant’s claim that the money in question was a personal loan.

According to a security source, the case began when a Kuwaiti woman, born in 1984, filed a complaint at the Hawally Police Station alleging that she had been defrauded of KD 3,500. She told police she had seen an advertisement on a social media platform promoting the sale of a prime plot of land in a Gulf country. After reaching out to the advertiser, who identified himself as a Kuwaiti citizen, she agreed to purchase the land. She transferred KD 3,500 as a down payment, with the balance to be settled after inspecting the site in person.

However, upon traveling to the specified location, the woman discovered that no such plot existed. “I found out I had bought an illusion,” she told police. “There was no land for sale in the area the seller had mentioned. When I confronted him, he began avoiding me and eventually stopped answering my calls altogether. He never returned the down payment.”

Detectives from the Hawally Investigations Department took over the case and summoned the 45-year-old suspect. During questioning, he admitted receiving the KD 3,500 but claimed it was a debt owed to him by the complainant, not payment for any land transaction.

However, further inquiries by investigators contradicted the defendant’s version of events. Both parties were re-interviewed, and the detectives’ report ultimately concluded that the man had indeed committed fraud. A background check revealed that the suspect has a prior criminal record involving similar fraud and deception cases, according to the Ministry of Interior’s database.

The case has now been formally referred to the Public Prosecution for further legal action.

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Bangladeshi, Nepali, and Indian Arrested in Kuwait’s Toxic Booze Case

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KUWAIT CITY, Aug 16: Under the supervision of His Excellency Sheikh Fahad Yousef Saud Al-Sabah, First Deputy Prime Minister and Minister of Interior, security services have dismantled a criminal network involved in the production and distribution of methanol, a toxic substance that has recently claimed the lives of several members of the Asian community.

Following coordinated field investigations, the General Department of Criminal Investigation, in cooperation with the General Department for Drug Control, the General Department of Forensic Evidence, and the Ministry of Health, arrested Nepalese national Bhuban Lal Tamang in Salmiya. He was caught red-handed in possession of methanol and admitted to preparing and selling the substance.

Further inquiries led to the arrest of Vishal Dhanyal Chauhan, an Indian national, and Narayan Prasada Bhashyal, a Nepalese national, who were also found to be involved in the production and distribution of the toxic liquid. The network’s ringleader, Delora Parkash Daraji, a Bangladeshi national, was later identified and taken into custody.

In security operations across Kuwait, authorities arrested 67 individuals linked to the manufacture and sale of illicit alcohol, uncovered six factories dedicated to illegal production, and shut down four others operating within residential and industrial areas. An additional 34 wanted individuals were also apprehended during these campaigns.

The Ministry of Interior stressed that methanol poses an immediate and severe risk to public health, warning that it can cause death upon consumption. The ministry reaffirmed its zero-tolerance stance toward anyone endangering the country’s security or the safety of its residents, vowing to continue pursuing all those involved in trafficking or promoting narcotic and intoxicating substances.

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14 Female Beggars Arrested Across Kuwait – Their Full Details Revealed

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KUWAIT CITY, Aug 16: Following the directives of His Excellency Sheikh Fahd Yousef Saud Al-Sabah, First Deputy Prime Minister and Minister of Interior, and under the supervision of the Head of the Nationality and Residency Sector, Kuwait’s Ministry of Interior has intensified security operations across all governorates to enforce residency and labor laws and curb negative behaviors.

The General Department of Residency Affairs Investigations, through its Department of Violators Follow-up, arrested 14 female beggars during recent security campaigns conducted nationwide.

Legal measures were taken against the offenders under Article 22 of the Family Joining Law, which mandates the deportation of both the violator and the sponsor. Additional action was taken under Article 18 of the Civil Service Law, holding employers, sponsors, and companies accountable in coordination with the Public Authority for Manpower.

The Ministry of Interior emphasized that it will continue to strictly enforce residency and labor regulations, holding both workers and employers responsible for violations. Officials stressed that begging in any form constitutes a societal abuse and a clear breach of the law.

Sr, No Beggars Name Gender Nationality Sponsors Name Sponsors Details
1 Vijaya Kumar Danala Christo Female Indian Al-Shuaiba United General Trading Company
2 Labhoni Sarker Mohammed Momen Female Bangladeshi Kuwait Cleaning Transport Company
3 Fatima Hassan Awad Al-Odat Female Jordanian Ronaq Style Beauty Salon Company
4 Salma Begum MD Abdul Barr Female Bangladeshi Technical Security Group Company
5 Taghreed Nayel Nasser Juma Female Jordanian Bassam Ghaleb Shaker Juma Jordan
6 Sona Jadimla Sewerage Female Indian Zahra Salman Khalaf Eidani Kuwait
7 Ayat Sami Khalil Female Syrian Sami Qasim Khalil Syria
8 Paula Tsinha Alagi – Hemanti Female Sri Lankan Musa Abdul Redha Jassim Muhammad Al-Haddad Kuwait
9 Ghadir Faisal Abdo Halawali Female Jordanian Badr Nidal Ibrahim Halawali Jordan
10 Aya Sami Bri Al-Junaidat Female Jordanian Nimer Khamis Kamel Mohiuddin Jordan
11 Khairiya Nasser Faris Juma Female Jordanian Saddam Ghaleb Shaker Juma Jordan
12 Warda Anwar Hafez Abbas Female Jordanian Nader Ghanem Yousef Abbas Jordan
13 Farida Begoun Sheikh Moinuddin Female Indian Saadia Dahwi Abdul Shamri Saudi Arabia

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Mobile Radar Campaign Nets 156 Speeding Drivers and a Wanted Person

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KUWAIT CITY, Aug 16: As part of its ongoing efforts to curb traffic violations and improve safety on roads, the General Traffic Department, under the Traffic Affairs and Operations Sector, carried out a highway campaign on Friday using mobile radar devices. The operation was supervised by Brigadier Abdullah Ahmed Al-Ateeqi, Head of the Traffic Affairs and Operations Sector.

The campaign led to the issuance of 156 traffic citations, including violations for speeding and other infractions. Authorities also arrested one individual wanted under an existing arrest warrant.

The Ministry of Interior reiterated its commitment to conducting regular field campaigns, emphasizing the need for motorists to comply with traffic regulations to protect lives and property. The ministry further urged drivers to cooperate with traffic officers to enhance overall road safety.

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