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Raffle Rigging Scandal: 58 Under Investigation, Airport Arrests Continue

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KUWAIT CITY, March 28: A security source informed that the number of individuals under investigation in the recent Ya Hala raffle fraud case has risen to 58, including 25 expatriates of various nationalities. The source revealed that the primary suspect in the case was presented before the Public Prosecution the day before yesterday. During the hearing, he was confronted with the evidence gathered by detectives, and a decision was issued to extend his detention pending further investigation.

According to the source, all individuals linked to the case—whether Kuwaiti citizens or expatriates, including those under suspicion or those who won prizes multiple times in previous years—have been placed on travel ban or arrest lists. The source described the case as complex, noting that some individuals have already been summoned for questioning, while others will face the same procedure in due course.

Attempts to Flee Thwarted
The source added that anyone implicated in the raffle scam who attempts to leave the country will be intercepted at the airport and transferred to the Criminal Investigations Department. Notably, three suspects were recently arrested at the airport while trying to flee. In the past few hours, joint task forces from the Ministries of Interior and Commerce have been formed to identify and place all suspects—citizens and expatriates alike—on travel ban lists.

Confessions and Key Findings
During interrogation, the main suspect admitted that his association with the accused woman and her husband began in 2021. He disclosed that he facilitated her first prize win of 20,000 dinars and five additional prizes, including luxury vehicles. He also enabled her husband to win cash and in-kind rewards. The suspect further revealed that his initial connection to the couple was through an expatriate who has since fled to his home country.

Forensic analysis of the main suspect’s and the accused’s phones uncovered communications with individuals from two other countries. Investigators found that the accused had received prizes from these countries, with most of the prize money being funneled back to her.

Ongoing Manhunt and Further Investigations
The source confirmed that other key suspects remain at large, and legal measures have been taken to authorize detectives—armed with prosecution orders and initial investigation reports—to locate and interrogate them. In the coming days, investigation teams will pursue fugitive suspects, including the main suspect’s accomplice, an employee who escaped last Sunday morning. While his identity is known, authorities have declined to disclose his current whereabouts.

Scrutiny of Past Winners
All past winners of major raffle prizes will be summoned for questioning to determine how much money was withdrawn from their accounts immediately or shortly after their wins—and where those funds were directed.

Assurances to the Public
The source reassured Kuwaiti citizens and expats that the case is being handled with utmost diligence, emphasizing that all involved parties—inside or outside Kuwait—will be pursued. Strict measures are in place to prevent suspects from leaving the country, as all ports have been provided with updated travel ban lists.

Additional Revelations
Detainees have provided statements implicating others, including an expatriate of a different nationality, whom the main accused allegedly helped win four prizes. This individual has since been arrested. When asked whether the main suspect acted alone, the source replied, “At this stage, it appears so, but the fugitive expatriate’s testimony may reveal additional accomplices.”

The total value of the cash and in-kind prizes uncovered is estimated to be in the hundreds of thousands of dinars. Investigators also discovered software on the main suspect’s computer capable of rigging raffle outcomes, allowing him to predetermine winners even among tens of thousands of participants.

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Kuwait Cracks Down on Unlicensed Juvenile Drivers: 79 Arrested in Traffic Sweep

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Kuwait Cracks Down on Unlicensed Juvenile Drivers: 79 Arrested in Traffic Sweep

A file photo from a previous traffic campaign in Kuwait.

KUWAIT CITY, Sept 9: Traffic officers arrested 79 juveniles for driving without a license over the past seven days. They were referred to the Juvenile Prosecution and the necessary legal action was taken against them. The weekly statistics of traffic patrols indicated that 31,395 traffic violations were recorded, 29 vehicles impounded and 65 individuals referred to traffic detention.
The statistics also revealed the seizure of 66 wanted vehicles and arrest of 66 individuals wanted by law for absconding. Moreover, 126 Residency Law violators were arrested and three individuals were referred to the Drug Control General Department. The statistics indicated that the department dealt with 1,179 traffic accidents, resulting in 180 injuries. A security source reiterated the call for parents to closely monitor their children and prevent them from driving without a license to avoid legal accountability

By Munif Naif
Al-Seyassah/Arab Times Staff

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Illegal Mobile Vehicles and Shops Targeted in Kuwait’s Ahmadi Clean-Up Drive

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KUWAIT CITY, Sep 9: Under directives from His Excellency, the Minister of State for Municipal Affairs and the Director General of Kuwait Municipality, the Ahmadi Governorate branch has launched a series of campaigns aimed at improving cleanliness and eliminating unauthorized operations across the governorate.

Kuwait’s Public Cleanliness and Road Works Department in Al-Ahmadi has intensified efforts to tackle illegal garages and abandoned vehicles. Authorities closed one square using concrete barriers to curb unauthorized activities, issued seven violations, removed 10 abandoned vehicles, and issued 39 warnings to offenders in the Fahaheel and Fintas areas. These measures highlight the municipality’s commitment to public order and cleanliness.

The General Cleanliness and Road Occupations Department, represented by the Fahaheel Cleaning Center, conducted inspections in the Fahaheel Industrial Area, removing two vehicles and issuing 16 violations against shops operating without proper municipal licenses.

A second campaign is underway in the Fintas area, particularly around Fintas Park, where authorities found several companies operating with valid Ministry of Commerce licenses. However, one food truck was removed for failing to obtain the required commercial license.

Muhammad Al-Hajri, Head of the Fahaheel Center, emphasized that daily operations will continue to ensure the eradication of illegal mobile vehicles and unlicensed shops, while maintaining the general appearance of Ahmadi Governorate.

As part of the ongoing initiative, authorities have closed one of the openings in Fahaheel’s Block 8, restricting access to heavy machinery such as trucks and trailers. Vehicles currently in state-owned yards are being tagged and removed as necessary. A new state-owned yard has also been established in the Fahaheel Industrial Area to support these enforcement efforts.  

The campaign underscores the municipality’s dedication to maintaining cleanliness, enforcing regulations, and improving public spaces throughout Ahmadi Governorate.

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Kuwait Municipality Cracks Down on Unlicensed Advertisements in Ahmadi

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Kuwait Municipality Cracks Down on Unlicensed Advertisements in Ahmadi

Municipality inspection teams during the Ahmadi campaign.

KUWAIT CITY, Sept. 9: The Kuwait Municipality recorded 47 advertisement violations during the launch of its first field inspection campaign in Ahmadi Governorate, the municipality announced on Monday.

The campaign, aimed at checking shops’ health and advertisement licenses, seeks to ensure compliance with regulations governing commercial and advertising activities.

Head of the inspection team in Ahmadi, Abdulaziz Al-Azmi, said in a press statement that the tours focus on verifying the validity of advertisement licenses and taking necessary regulatory measures against violators.

He stressed that failure to issue or renew advertisement licenses, or breaches of advertisement regulations, could lead to fines of up to KD 5,000. Violation reports will be issued in such cases, he added.

Al-Azmi explained that the Ahmadi campaign will be followed by similar inspections in all governorates, according to a timetable prepared by the Public Relations Department in coordination with the relevant authorities.

He urged shop owners to comply with municipal laws and regulations, noting that inspection teams from safety departments across the six governorates remain committed to enforcing the Kuwait Municipality’s systems through regular field campaigns.

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