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Two Commerce Ministry employees sentenced to 10 years for bribery, abuse of power

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Two Commerce Ministry employees sentenced to 10 years for bribery, abuse of power

Court sentences 2 Commerce Ministry employees for 10 years, fines KD 400,000 for accepting bribes and fabricating false violations.

KUWAIT CITY, June 4: The Criminal Court, presided over by Counselor Abdulwahab Al-Maili, sentenced two employees of the Ministry of Commerce and Industry—a supervisor and a transaction coordinator—to 10 years in prison each. In addition, they were fined 400,000 Kuwaiti dinars and dismissed from their positions. The court found them guilty of abusing their authority, accepting bribes to overlook commercial violations, and fabricating false violations.

Meanwhile, the court exempted a resident from punishment after he confessed to involvement with the defendants.

The Ministry of Interior had earlier announced the arrest of the two ministry employees and their accomplice on charges of exploiting their positions, accepting bribes to ignore commercial violations, and fabricating false ones.

According to a press release by the General Department of Public Relations and Security Media, law enforcement received intelligence regarding individuals exploiting their roles to accept bribes. After securing legal approval, the suspects were caught red-handed receiving 50,000 Kuwaiti dinars out of an agreed total bribe of 200,000 dinars.

The operation, conducted in cooperation with the Ministry of Commerce and Industry, is part of ongoing security efforts to combat corruption and enhance public safety. Authorities emphasized that the suspects have been referred to competent legal bodies for prosecution.

Security officials stressed that the law applies equally to all, with no exceptions, and reaffirmed their commitment to pursuing anyone who threatens national security.

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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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