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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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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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