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Asian Expat Working at Kuwait’s Central Bank Held for Counterfeiting KD 19,000

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KUWAIT CITY, March 26: The Counterfeiting and Forgery Investigations Department of the Criminal Security Sector, under the leadership of Major General Hamed Al-Dawas, has referred an Asian expatriate to the Public Prosecution on charges of counterfeiting Kuwaiti currency. The case file includes 19,000 Kuwaiti dinars in counterfeit banknotes (denominations of 20 and 10 dinars) from the fifth edition of the currency.

Details of the Crime

Investigations revealed that the accused, who worked at the Central Bank of Kuwait, believed his position would enable him to fraudulently exchange the counterfeit fifth-edition notes for authentic sixth-edition currency. According to a security source, the Central Bank initially detained the suspect after discovering he owned the fake money.

Upon receiving the report, counterfeiting and forgery detectives swiftly took the expatriate and the seized counterfeit notes to the Criminal Security headquarters for interrogation. During questioning, the accused admitted to exploiting the currency replacement initiative, which phases out the fifth-edition notes. He allegedly printed the fake currency, intending to exchange it before the April 18 deadline, after which old notes would no longer be eligible for replacement.

Broader Schemes and Accomplices

The suspect claimed he believed his connections at the Central Bank would help him avoid detection, as the old currency was meant to be destroyed rather than recirculated. However, investigators are now examining whether he had previously succeeded in exchanging counterfeit money for real currency.

Further interrogations led to the confession of accomplices who assisted in printing the fake banknotes. Authorities have since arrested these individuals, and all suspects remain under investigation. The Public Prosecution will conduct a fresh inquiry into the case to determine the full extent of the operation.

Central Bank’s Warning

The Central Bank of Kuwait has reiterated that April 18, 2025, is the final deadline for exchanging fifth-edition currency. After this date, holders of the old notes will no longer be able to convert them into the new sixth-edition currency. The bank has also urged the public to remain vigilant against counterfeit money and report any suspicious financial activities.

This case highlights ongoing efforts by Kuwaiti authorities to combat financial fraud and maintain the integrity of the national currency. Further updates will follow as the investigation progresses.

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Kuwait Visa Fraud: Officials and Company Owner Held Over 382 Fake Worker Permits

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KUWAIT CITY, Oct 1: A detention renewal judge ordered the continued detention of a Kuwaiti company owner, several expatriates, including Egyptians and a Palestinian, and a supervisor and acting manager at the Public Authority for Manpower, all of whom are involved in one of the largest residency trafficking cases in the country. The Public Prosecution accused them of issuing fake licenses to recruit 382 workers under the names of 28 non-existent companies, charging between KD 800 and 1,000 per worker. Investigations revealed that some employees at the Public Authority for Manpower accepted bribes of KD 200 to 250 per worker to facilitate issuing these licenses.

By Jaber Al-Hamoud
Al-Seyassah/Arab Times Staff

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Kuwaiti Fined KD 10,000 for Insulting Kuwaiti Society in Viral Video

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KUWAIT CITY, Oct 1: The Criminal Court fined a citizen, identified only as “A. M.”, KD 10,000 for insulting a segment of society. The Public Prosecution charged the defendant with insulting a segment of Kuwaiti society through a video clip that went viral on social media. The defendant denied the charges. Also, the Criminal Court imposed a fine of KD 50,000 on Dr. Abdul Mutalib Behbehani for inciting sectarian strife through posts he uploaded on his X account that contained statements the court deemed likely to undermine national unity and harm the social fabric. The Misdemeanor Court of Cassation overturned the verdict issued by the Misdemeanor Court of Appeal, which sentenced two brothers to two years in prison with hard labor on charges of alcohol trafficking. The ruling was deemed invalid because the Court of Appeal adjudicated the case directly without referring it back to the Court of First Instance, violating the principle of two-stage litigation. The Misdemeanor Court initially ruled that it lacked subject-matter jurisdiction over the misdemeanor of alcohol trafficking and referred the case to the Criminal Court, considering it a case of recidivism. However, the Court of Appeal ruled that it had jurisdiction and proceeded to hear the case, ultimately issuing the prison sentence.

By Jaber Al-Hamoud Al-Seyassah/Arab Times Staff

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Indian Man, Nepali Woman Face Trial in Kuwait Murder Cases

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KUWAIT CITY, Oct 1: The Criminal Court adjourned the trials of two expatriates until October 14 – an Indian man accused of murdering his wife in Farwaniya, and a Nepalese female domestic worker accused of murdering her infant daughter in Abu Halifa by placing her in a bag for disposal. In addition, the detention renewal judge ordered the continued detention of a man accused of killing his young friend in Firdous during a quarrel between them.

By Jaber Al-Hamoud Al-Seyassah/Arab Times Staff

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