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Work Visa Racket Exposed: Kuwaiti with Syrian, Indian Accomplices Arrested

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KUWAIT CITY, July 21: As part of its ongoing efforts to combat human trafficking and the illegal issuance of visas, the Ministry of Interior, through the General Department of Residence Affairs Investigations and its Inspection Department, has uncovered a new case involving a Kuwaiti citizen who misused his authority for financial gain.

According to officials, the department received a tip-off about a Kuwaiti citizen authorized to sign on behalf of 25 companies and 4 affiliated businesses. He was found to have used these companies to illegally register expat workers and sell visas. A total of 56 workers were registered under these firms, including three violators of residency laws and three who had breached the terms of their visas. Investigators also discovered that some workers were employed by entities other than those sponsoring their residency.

Upon being summoned and confronted with the evidence, the accused confessed to facilitating the issuance of residency permits in exchange for payments ranging from KD 350 to KD 1,200. He admitted receiving these sums through two intermediaries (one Syrian and one Indian) without the workers actually being employed.

All individuals involved have been referred to the appropriate legal authorities for further action.

The General Department of Residence Affairs Investigations emphasized its continued commitment to intensifying crackdowns on human trafficking. The department urged both citizens and residents to report any suspicious activity to help safeguard the nation’s security and social stability.

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Cops Catch Fleeing Suspect With Narcotics, Booze, And Big Cash

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Cops Catch Fleeing Suspect With Narcotics, Booze, And Big Cash

Seized items along with the accused were referred to the authorities

KUWAIT CITY, July 21: A man in his thirties was caught red-handed in a dramatic drug bust in Sharq area after trying to resist arrest.

Police patrols spotted the suspect behaving erratically while driving a four-wheel-drive vehicle. As officers approached, the man attempted to flee the scene, triggering a tense pursuit. But the chase didn’t last long; the patrol quickly forced the vehicle to a halt.

Upon searching the vehicle and the suspect, officers discovered a damning stash: two bottles of alcohol, a quantity of narcotics, and a suspicious bundle of KD 1,000 in cash. The man, described by police as being in an “intoxicated state,” was immediately arrested on suspicion of drug use and possession.

The seized items were confiscated, and the accused was handed over to the General Department for Drug Control, where he now faces serious charges related to drug and alcohol possession.

Police sources say the quick response and alertness of the patrol team helped prevent what could have been a dangerous situation on the road.

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Egyptian Stole Half a Million… Then Opened a Beauty Clinic — Now He’s in Kuwait Jail

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KUWAIT CITY, July 21: The Court of Cassation has sentenced an Egyptian national to 10 years in prison with hard labor for charges of breach of trust, embezzlement, and money laundering during his time as a financial manager at the Kuwait Teachers Association.

In addition to the prison term, the court ordered the defendant to pay a fine of approximately KD 1 million and ruled that he be deported from the country upon completion of his sentence.

The case dates back to 2018, when the accused was found to have manipulated the association’s accounts, repeatedly increasing his own salary, issuing unauthorized payments, and disbursing checks that bounced. Investigations revealed that he had exploited his position to issue five unapproved checks and embezzled over KD 500,000, which he funneled into a private business venture.

The stolen funds were allegedly used to open a cosmetic clinic, which generated over KD 400,000 in profits. The court viewed this as a clear case of laundering illicit gains under the guise of legitimate investment.

The final ruling brings an end to a high-profile case that highlighted serious breaches of financial oversight within the association.

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Domestic Worker in Critical Condition After Reported Suicide Attempt

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KUWAIT CITY, July 21: An expatriate man in his thirties, holding an Article 20 (Domestic Visa)  residence permit, was rushed to Jahra Hospital after a reported suicide attempt.

According to the Ministry of Interior, the operations room received an emergency call reporting that the worker had attempted to take his own life by slitting his wrist. He was immediately transferred for urgent medical treatment and has been placed under police guard pending further investigation. Authorities have launched an inquiry to determine the circumstances and motives behind the incident. Further details are expected once the investigation progresses.

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