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Follow-Up: From Grandfather to Grandson, Entire Lineage of Drug Pusher Proven Fake Kuwaitis

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KUWAIT CITY, July 25: A massive citizenship fraud scheme spanning three generations has been dramatically exposed in Kuwait following the arrest of a major drug trafficker caught red-handed with one million Captagon pills. What began as a drug bust has now turned into one of the country’s largest cases of identity forgery, with 87 individuals stripped of their Kuwaiti nationality.

The elaborate scam came to light after authorities apprehended Zaid bin Fulan bin Allan, a suspected drug dealer, who was found in possession of Gulf identity documents under a different name. The investigation, carried out by Kuwait’s Anti-Narcotics Department in collaboration with the Nationality Investigations Department, revealed that Zaid had purchased Kuwaiti citizenship for 15,000 dinars from a man with no real connection to him.

As the probe deepened, investigators discovered that Zaid was not the biological son of the man listed on his Kuwaiti papers. That man—whose name is being withheld for legal reasons—eventually admitted during interrogation that the two were strangers. The trail led back to 1994, when both the man and his father, Allan, were arrested by the Salmiya Investigations Department for possessing forged Gulf identity documents. However, no decision was made in the case for nearly a decade.

In 2002, the Council of Ministers finally revoked their citizenship. But just a year later, the duo successfully lobbied (via National Assembly MPs and political pressure) to have it reinstated in 2005. This restoration, it turns out, laid the foundation for a web of forgeries that would mushroom over the next two decades.

Official records uncovered by the Supreme Nationality Committee show that both the father and grandfather used completely different names on their Gulf and Kuwaiti ID cards. Old confession records from 1994 were recovered and re-examined during a high-level meeting held last Thursday, confirming that both men had knowingly obtained Kuwaiti nationality through fraudulent means.

The investigation also exposed an even more tangled deception: one of the men had added an Iraqi woman to his family file under a fake Kuwaiti name, “Noura,” when her real name was “Amal.” Amal later claimed her son as her brother, registering him as the child of Allan, effectively granting him Kuwaiti citizenship as well.

This intricate web of fake birth certificates, forged identities, and fraudulent affiliations led to a staggering 87 people being linked to the forged lineage, all of whom have now lost their citizenship.

As of now, the main drug dealer remains behind bars, the man who initially sold the citizenship is deceased, and Allan (the grandfather at the heart of the scheme) is currently imprisoned on separate forgery charges.

Authorities have described the case as a textbook example of “hereditary structural forgery”—a sophisticated, long-running scam that falsely embedded three generations into Kuwaiti society through falsified documents and political maneuvering. The investigation is ongoing, with officials vowing to crack down on all similar cases buried in the nation’s files.

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Saudi Citizen Caught Trying To Smuggle Cigarettes At Kuwait Border

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KUWAIT CITY, Aug 15: The General Administration of Customs has foiled an attempt to smuggle 35 cartons of cigarettes concealed inside a vehicle’s interior at the Al-Salmi border crossing. During departure procedures for a vehicle driven by a Saudi national, a customs inspector grew suspicious due to the driver’s record of a previous violation at another port. Acting on this suspicion, inspectors carried out a meticulous search of the vehicle. The inspection uncovered 35 cartons of cigarettes hidden within the car’s interior, packed in a professional manner that made detection difficult.

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40 Indians Affected, 13 Dead In Toxic Booze Poisoning In Kuwait

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KUWAIT CITY, Aug 14: The Ministry of Health announced that its hospitals have been treating 63 cases of alcohol poisoning since Saturday, following the consumption of alcoholic beverages contaminated with methanol. The response involved immediate and ongoing coordination between hospitals and the Kuwait Poison Control Center, in cooperation with security agencies and relevant authorities throughout the country. The ministry explained that the severity of symptoms varied, with several patients requiring admission to intensive care units.

Thirty-one cases required the use of ventilators, and 51 patients underwent emergency kidney dialysis. Twenty-one individuals have suffered permanent blindness or vision impairment. To date, the incident has resulted in 13 deaths, all of Asian nationalities. The ministry confirmed its ongoing, around-the-clock monitoring of all cases and coordination with relevant authorities to ensure the provision of necessary medical care. It urged the immediate reporting of any suspected poisoning cases through hospitals or approved hotlines.

In this regard, the Indian Embassy in Kuwait issued an official press release on Wednesday, August 13, following the Ministry of Health’s announcement of deaths and injuries caused by methanol-contaminated alcoholic beverages. It confirmed that around 40 Indian nationals have been hospitalized over the past few days due to what it described as “unfortunate developments.” The embassy stated that some of those hospitalized have died, some remain in critical condition, while others are recovering, affirming that it is continuing to verify the full details of the incident. It explained that upon learning of the matter, the ambassador and other embassy officials visited the relevant government hospitals to check on the medical condition of the Indian patients. It is closely following up with the hospitals and the Ministry of Health to ensure all patients receive the necessary medical care.

A Hotline No. 65501587 has also been set up to allow families of the affected individuals to contact the embassy directly. The embassy stressed that it is providing all possible and necessary assistance to the affected Indian citizens. In the wake of the Ministry of Health’s announcement regarding fatalities and injuries caused by methanol-contaminated alcoholic beverages the Indian Embassy in Kuwait confirmed that approximately 40 Indian nationals have been hospitalized in recent days due to the incident, which it described as “unfortunate.”

In a press statement issued recently, the embassy disclosed that some of the affected individuals have succumbed to the poisoning, while others remain in critical condition. Several are reportedly in stable condition and recovering. The embassy added that it is still in the process of verifying the full scope and details of the incident. According to the statement, as soon as the embassy became aware of the situation, the Indian Ambassador, along with other embassy officials, visited government hospitals to personally look into the condition of the Indian patients and offer support. The embassy continues to coordinate closely with the hospitals and the ministry to ensure that those affected are receiving the necessary medical care.

By Marwa Al-Bahrawi and Fares Ghaleb
Al-Seyassah/Arab Times Staff

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Kuwait cracks down on building and construction violations

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Kuwait cracks down on building and construction violations

File photo: Kuwait Municipality conducts construction site inspection campaign.

KUWAIT CITY, Aug 14:  Kuwait Municipality confirmed on Thursday the continuation of its field inspection campaigns to monitor construction, building, and renovation work across residential, industrial, and investment areas. The inspections are carried out by supervising engineers to ensure full compliance with building regulations.

Salman Al-Otaibi, head of the Mubarak Al-Kabeer Municipality team, emphasized to Kuwait News Agency (KUNA) the importance of obtaining all necessary permits before starting any construction work to avoid violations and warnings.

Al-Otaibi added that inspection teams remain vigilant during site visits, as violations not only threaten the safety of workers but also endanger residents in nearby neighborhoods. He noted that during inspections in the Sabah Al-Salem area, the team issued 10 warnings to private residences and recorded two violations of building regulations.

He stressed that the municipality will strictly enforce all regulations and take necessary control measures to ensure compliance. Al-Otaibi also said that today’s inspections are part of a series of field tours scheduled across all governorates, coordinated by the Public Relations Department in collaboration with relevant departments, to continue over the coming weeks.

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