Connect with us

Politics

Money laundering ring hit with KD 945mn fine

Published

on

 KUWAIT CITY, April 26: The Criminal Court, headed by Judge Al-Dhuwaihi Al-Dhuwaihi, sentenced 19 citizens and expatriates to prison terms ranging from three to 10 years on Thursday. The court also fined them and the involved companies around KD 945 million — double the amount obtained from the money laundering crime involving 29 individuals and nine companies. Their activities ranged from import and export to general trading, money exchange and food delivery. The court stated in its ruling that the defendants formed an organized criminal group through which they committed money laundering, using proceeds from crimes that harmed national interests. They committed forgery of bank and customs documents, fraud, customs evasion, violating provisions prohibiting the entry of goods into the country, deliberately violating due diligence measures, and possessing and selling prohibited imports.

The court ordered seven defendants to pay a joint fine of KD 510 million — twice the value of the laundered funds. It also ordered three defendants to pay a joint fine of KD 80,000 — equivalent to half the value of the laundered funds, and one defendant to pay a fine of KD 100,000 — equivalent to half the value of the laundered funds. The court also ordered the companies involved to pay a joint fine of KD 255 million (about $832 million) — equivalent to the total value of the funds involved in the crime. It ordered the deportation of the convicted expatriates after serving their prison terms, as well as the confiscation of forged documents, proceeds of the crime, and other income and benefits resulting from crimes and the funds involved in the money laundering scheme. According to the case documents, 21 defendants illegally collected cash in Kuwaiti dinars from others through an exchange company, whose administrative and financial affairs were overseen by one of the defendants. Another defendant delivered the funds to four other defendants at the headquarters of two of the implicated companies.

The funds were then received by the two defendants from the other defendants who deposited the money into the accounts of other implicated companies, as well as the accounts of the two other defendants. The funds were then transferred either through banks to companies outside Kuwait, with the knowledge of four defendants, or through exchange companies, with the knowledge of two defendants. Two defendants signed the remittance forms used to complete all financial transfers for two of the implicated companies in their capacity as directors of the companies. Three defendants assisted the others involved in the crime from which the funds in question were obtained by transporting the equipment used in the incident to the locations specified in the documents, to conceal evidence of the crime and help the defendants escape punishment. The defendants possessed and appropriated these funds and then used them to conduct foreign transfers to conceal and disguise the nature and truth of the illicit source of these funds, their ownership, and the rights related to them, as evidenced by the investigations.

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

Politics

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

Published

on

By

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).

Continue Reading

Politics

Kuwait Airport Employee Cleared of Passport Forgery

Published

on

By

KUWAIT CITY, May 8: The Court of Appeal has upheld a ruling by the Criminal Court acquitting an employee at the Kuwait International Airport Passports Department, who had been accused of falsifying passenger entry and exit records in the Ministry of Interior’s automated system. The accusations stemmed from the escape of a wanted fugitive who allegedly used a passport resembling that of the employee.

The ruling, however, did include sentencing the fugitive (in absentia) and his lookalike to four years in prison with hard labor. The court also ordered their deportation after they completed their sentences.

The case dates back to July 2024 when a detective arrested a fugitive with a history of fraud charges. The fugitive, however, was nowhere to be found. Upon questioning the fugitive’s mother, it was revealed that he had left the country using a passport that closely resembled his lookalike’s.

During investigations, the lookalike admitted to lending his passport to the fugitive, who had a striking resemblance to him. The fugitive requested the passport in late 2023, and the lookalike handed it over, only to retrieve it a week after the fugitive’s departure. The lookalike also confirmed that he was aware of the fugitive’s criminal background, including his fraud charges.

The employee, however, denied any wrongdoing. He testified that he had properly documented the passport’s movement when the fugitive appeared before him, confirming the individual’s information before his departure. He claimed that he was unaware of any discrepancy and did not realize the passport was not the rightful owner’s due to the striking similarity between the two individuals.

In court, the employee’s defense attorney, Abdullah Al-Bulaihis, argued that there was no criminal intent behind his client’s actions, as the essential elements of the forgery crime were absent. He maintained that the employee had no prior knowledge of the fugitive and that there was no conclusive evidence linking him to any intentional alteration of the entry and exit records. Al-Bulaihis also presented a document proving that biometric fingerprint checks were not in place at Kuwait Airport during the incident and highlighted the similarities between the lookalike and the fugitive. He called for his client’s acquittal, which the court ultimately granted.

Continue Reading

Politics

Kuwaiti Deported from Thailand for Drug Possession

Published

on

By

KUWAIT CITY, May 8 — The Airport Security Department has referred a Kuwaiti citizen to the General Department for Drug Control after he was deported from Thailand on charges related to drug possession, according to security sources.

The Kuwaiti man, born in 1964, was reportedly arrested by Thai authorities in Bangkok for possession of narcotics intended for personal use. Following his arrest, Thai officials deported him aboard a Kuwait Airways flight and informed Kuwaiti airport authorities of the case.

Upon his arrival in Kuwait, the individual was handed over to the relevant drug control unit for further investigation. Sources added that his passport has been confiscated and a full report on the incident will be prepared. It is expected that, pending the outcome of the investigation, a ministerial decision could result in the passport being withheld for up to three years.

Continue Reading

Trending

Copyright © 2025 SKUWAIT.COM .