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Asians arrested on trafficking charges with residence permits

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KUWAIT: The Kuwaiti Ministry of Interior, represented by the General Directory of Residency announced on Wednesday the arrest of an individual on charges of residency trafficking, along with several others who had paid sums of money to issue residency permits in violation of the law.

The Ministry of Interior stated that the details of the incident stemmed from information received about an Asian national registered on a company’s residency permit and working as a representative for several other companies, trafficking in residency permits.

They added that after conducting investigations, it was revealed that the aforementioned person works as a representative for 19 companies, managing nine of them under agency contracts. The total number of workers registered with these companies is 150.

The Ministry explained that the investigations resulted in the arrest of individuals involved in paying sums of money to issue residency permits in violation of the law. They were summoned and interrogated and admitted to knowing that these transactions were illegal, as paying the aforementioned sums of money ranging between KD 350 and KD 900 to renew or transfer residency permits.

They confirmed that they did not work for any of his affiliated companies, adding that when confronted with the confessions, the main suspect acknowledged their validity and admitted to embezzling the funds.

He explained that he completed the transactions himself using the passwords of the Public Authority for Manpower and the Ministry of Interior, without any intervention from the company owned, as all involved parties have been referred to the competent authorities for necessary legal action.

The Ministry of Interior confirmed that it will continue its investigations, in coordination with the Public Authority for Manpower, to inspect companies to uncover residency trafficking cases and apprehend those involved. The ministry will not be lenient in enforcing the law and will take all deterrent measures against anyone proven to be involved in such cases. — KUNA

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