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5 Egyptians, Indians, and a Dominican Linked to Rigged Raffles in Kuwait

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KUWAIT CITY, March 24: As investigations into the raffle draw scandal deepen, sources have revealed that five Egyptian nationals, along with members of the Indian community, were part of the fraudulent gang.

Sources confirmed that the gang was led by a man previously a “Bedoun” individual who recently acquired Dominican citizenship. He fled the country yesterday, while his Egyptian accomplice had left Kuwait a month before the scandal came to light.

Investigations also uncovered that the five defendants had fraudulently won seven cars in recent raffles. Authorities are continuing their probe, working with multiple parties to identify all individuals involved in the scam.

Regarding confessions, sources disclosed that some defendants have admitted to rigging the raffles. Additionally, the number of cars and prizes linked to the fraud is expected to rise as the investigation progresses.

Earlier, a Kuwaiti national, serving as the head of the withdrawals department at the Ministry of Commerce, has been implicated in a counterfeit coupon scheme alongside an Egyptian expatriate and her husband.

The group collaborated to fraudulently obtain seven cars—five registered under the wife’s name and two under the husband’s. Their operation was facilitated by a Bedoun holding a Dominican passport having a European visa, who acted as the intermediary between the Kuwaiti employee and the expatriate couple. Investigations revealed that the wife and husband received 300 Kuwaiti dinars per transaction, while the bulk of the illicit profits went to the Dominican national and the Kuwaiti official.

The Dominican suspect fled Kuwait as news of the scam broke, while authorities successfully apprehended his wife before she could leave the country. The husband and the Kuwaiti employee were also arrested—the latter outside his residence. All suspects have confessed to their involvement, and the case is under further investigation before being referred to the Public Prosecution.

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Woman Accused Of Witchcraft And Fraud Acquitted

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KUWAIT CITY, May 10: The Misdemeanor Appeals Court has overturned a previous conviction sentencing a woman to one year in prison with hard labor on charges of fraud and practicing witchcraft. The court instead acquitted her of all charges, citing insufficient evidence and flawed procedures.

The case stemmed from allegations by the Public Prosecution that the woman had defrauded multiple individuals by claiming to possess supernatural powers, including the ability to predict the future. She reportedly charged 300 Kuwaiti dinars per session and allegedly operated out of her private residence.

According to testimony from an officer with the Anti-Money Laundering Crimes Department, the investigation began following a tip-off from a confidential source. Acting on a prosecution warrant, detectives staged a sting operation using marked cash. After a session was conducted inside the defendant’s home and payment was exchanged, authorities raided the premises. During the search, items suspected of being used in sorcery were recovered, including a dried seahorse, paper talismans, bullets, incense, stones, herbs, and marked money.

In her defense, attorney Enaam Haidar argued that the search and arrest were procedurally invalid, the evidence lacked credibility, and the case was based on speculative accusations. She also emphasized her client’s consistent denial of the charges throughout the investigation. After reviewing the case, the Appeals Court concluded that the prosecution had failed to establish criminal intent or provide concrete proof of fraudulent activity, resulting in a full acquittal.

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Firefighters contain apartment blaze in Al-Raqi without major injuries

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Firefighters contain apartment blaze in Al-Raqi without major injuries

Firefighters work to extinguish a blaze at an apartment building in Al-Raqi on Friday morning.

KUWAIT CITY, May 10: Firefighters successfully brought a blaze under control at an apartment building in the Al-Raqi area on Friday morning, according to the Kuwait Fire Force.

Fire brigades from the Shuwaikh Industrial and Al-Ardiya fire stations responded to the scene, where they swiftly began operations to combat the fire and prevent its spread within the building.

Authorities confirmed that the incident did not result in any significant injuries.

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804 Traffic Violations, 21 Arrests: MOI Crackdown Hits Sabah Al-Salem

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KUWAIT CITY, May 9 : As part of ongoing efforts to apprehend law violators and uphold the law, the Ministry of Interior conducted a comprehensive security and traffic campaign in the suburb of Sabah Al-Salem on Thursday, May 8, 2025. The operation involved the participation of several departments, including the Traffic Affairs and Operations Sector (represented by the General Traffic Department), the General Department of Rescue Police, the Central General Department of Operations, the Public Security Sector, the Private Security Sector, and the Women’s Police.

The campaign led to the following outcomes:

  • Issuance of 804 various traffic violation citationsn
  • Arrest of 6 individuals for violating residency and labor lawsn
  • Arrest of 10 individuals wanted by the authoritiesn
  • Detention of 5 individuals without identification documentsn
  • Seizure of 6 vehicles wanted by the judiciaryn
  • Arrest of one individual found to be in an abnormal conditionn

The Ministry of Interior reaffirmed that such campaigns will continue across all regions of the country to ensure law enforcement and public safety. The ministry urged all residents to cooperate with security personnel and report any suspicious or illegal activities by calling the emergency number (112).

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