Politics

KD 800,000 Gold Heist: Indian And Pakistani Expats, Kuwaiti Mother-Daughter Duo Convicted

Published

2 months ago

June 3, 2025

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KUWAIT CITY, June 2: The Criminal Court has issued its verdict in a high-profile theft and money laundering case involving the embezzlement of more than KD 800,000 from a jewelry company. Four individuals, an Indian expat employee of the company, a Pakistani jewelry vendor, a Kuwaiti woman, and her daughter, were convicted in connection with the crime.

The court sentenced the Indian employee, who was present during the proceedings, and the Pakistani vendor, who was tried in absentia, to 10 years of imprisonment with hard labor. The Kuwaiti woman was sentenced to five years with hard labor, while her daughter received a five-year suspended sentence, conditional upon a KD 5,000 bail. All four defendants were jointly fined KD 809,000. Additionally, the court referred the civil lawsuit filed by the affected jewelry company to the appropriate judicial authority.

Investigations revealed that the Indian employee had been systematically stealing jewelry, gold ornaments, and cash from the company over a period extending from 2002 until the end of 2024. Upon his arrest, he confessed to working with a Pakistani vendor who sold the stolen items and later fled the country. He also implicated a Kuwaiti woman and her daughter, accusing them of inciting and participating in the theft.

The case highlights the importance of internal oversight in high-value sectors and reinforces Kuwait’s commitment to prosecuting financial crimes and protecting commercial entities from internal fraud.

Related Topics:Convicted Duo expats Gold Heist Indian Kuwaiti MotherDaughter Pakistani

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Politics

MoCI shuts salons, tyre shops, café for violations

Published

36 minutes ago

August 13, 2025

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KUWAIT CITY, Aug 13: The Commercial Control Department at the Ministry of Commerce and Industry launched intensive inspection campaigns targeting commercial establishments, resulting in the closure of 13 establishments, including beauty salons, used car tyre shops and a café. Director of the department Faisal Al-Ansari stressed that the ministry has never been lenient towards those who violate the regulations and laws. He revealed to the newspaper that inspection teams recorded serious violations, resulting in the closure of five women’s salons that used expired cosmetics and violation reports were issued against them.

He added the inspection teams closed five domestic worker recruitment offices, two used car tyre shops and one café for failure to comply with decisions and regulations. He said the department is keen on pursuing anyone who dares to violate the laws by intensifying inspection campaigns throughout the country; such that inspection campaigns will be carried out in industrial plots in the coming days to monitor the plots belonging to the ministry and take the necessary measures against violators.

By Marwa Al-Bahrawi
Al-Seyassah/Arab Times Staff

Politics

10 expat workers found dead in Ahmadi, alcohol poisoning suspected

Published

11 hours ago

August 13, 2025

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10 expat workers found dead in Ahmadi, alcohol poisoning suspected

Alcohol poisoning suspected in deaths of 10 expatriate workers in Ahmadi.

KUWAIT CITY, Aug 13: A security source revealed to a local daily that 10 expatriate workers were found dead across 10 separate incidents in Ahmadi Governorate. According to the source, initial investigations suggest that alcohol poisoning may be the cause of death in all cases.

The Ministry of Interior is reportedly looking into the circumstances surrounding these deaths, as all the victims were expatriates working in the area. Further details on the investigation are awaited.

Politics

Kuwait Fire Force closes 55 non-compliant shops in Shuwaikh

Published

12 hours ago

August 13, 2025

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Kuwait Fire Force closes 55 non-compliant shops in Shuwaikh

A file photo of a shop being closed in Kuwait due to fire safety violations.

KUWAIT CITY, Aug 13: The General Fire Force (GFF) conducted a thorough inspection campaign in Shuwaikh Industrial Area 2 on Tuesday evening, in collaboration with key government entities, including the Ministry of Commerce, the Public Authority for Industry, and Kuwait Municipality.

The initiative aimed to identify buildings and facilities that were non-compliant with fire safety and prevention regulations.

As a result of the campaign, 55 industrial establishments and shops were administratively closed for failing to meet the required safety standards. In addition, 83 other establishments were issued notices for not adhering to the General Fire Force’s safety guidelines.