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Expat Wanted For Defrauding a Kuwaiti Of KD 11,000 In Fake Investment Deal

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KUWAIT CITY, May 14:  An investigator at the Hawally Police Station has ordered to placement an expatriate on the wanted list and imposed a travel ban, following a citizen’s complaint of being defrauded of KD 11,000. The decision was made after the complainant reported that the accused not only refused to return the money but also blocked all forms of communication.

According to a security source, the case has been classified as a “breach of trust.” The victim, a Kuwaiti citizen born in 1956, told police that he met the expatriate, born in 1974, who persuaded him to invest in what he claimed was a highly profitable auction business. The complainant stated, “I believed in him, especially when he claimed that the investment would double within a year. On February 9, I gave him KD 7,000 in cash and two Rolex watches valued at KD 4,000.”

However, the promised profits never materialized. “Weeks and months passed with no return on the investment. When I contacted him, he gave me a small sum of money and then disappeared, cutting off all communication and blocking my number,” the victim added. Authorities continue their investigation, while steps are being taken to prevent the accused from leaving the country.

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General Fire Force shuts down violating facilities in Al-Raiq’i inspection

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General Fire Force shuts down violating facilities in Al-Raiq’i inspection

Kuwait Fire Force, agencies enforce safety standards in Al-Raiq’i sweep.

KUWAIT CITY, June 3: The General Fire Force conducted an inspection campaign Monday evening in the Al-Raiq’i area, in coordination with the Public Authority for Manpower, the Public Authority for Food and Nutrition, the Environment Public Authority, and Kuwait Municipality.

The campaign targeted buildings and establishments that violated fire safety and prevention regulations.

Several violations were recorded, and a number of establishments were administratively closed for failing to meet the safety standards of the General Fire Force and other participating authorities.

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KD 800,000 Gold Heist: Indian And Pakistani Expats, Kuwaiti Mother-Daughter Duo Convicted

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KUWAIT CITY, June 2: The Criminal Court has issued its verdict in a high-profile theft and money laundering case involving the embezzlement of more than KD 800,000 from a jewelry company. Four individuals, an Indian expat employee of the company, a Pakistani jewelry vendor, a Kuwaiti woman, and her daughter, were convicted in connection with the crime.

The court sentenced the Indian employee, who was present during the proceedings, and the Pakistani vendor, who was tried in absentia, to 10 years of imprisonment with hard labor. The Kuwaiti woman was sentenced to five years with hard labor, while her daughter received a five-year suspended sentence, conditional upon a KD 5,000 bail. All four defendants were jointly fined KD 809,000. Additionally, the court referred the civil lawsuit filed by the affected jewelry company to the appropriate judicial authority.

Investigations revealed that the Indian employee had been systematically stealing jewelry, gold ornaments, and cash from the company over a period extending from 2002 until the end of 2024. Upon his arrest, he confessed to working with a Pakistani vendor who sold the stolen items and later fled the country. He also implicated a Kuwaiti woman and her daughter, accusing them of inciting and participating in the theft.

The case highlights the importance of internal oversight in high-value sectors and reinforces Kuwait’s commitment to prosecuting financial crimes and protecting commercial entities from internal fraud.

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Kuwait Authorities Urge Strict Safety Measures Following Al-Riggae Fire

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KUWAIT CITY, June 2: Acting Chief of the General Fire Force, Brigadier General Mohammed Ali Al-Qahtani, conducted a field inspection on Monday at the site of a fire that broke out in a residential building in the Riggae area on Sunday morning. He was accompanied by Acting Deputy Chief of the Firefighting Sector, Brigadier General Omar Abdulaziz Hamad, along with several senior officials from the Fire Force.

During the site visit, Brigadier General Al-Qahtani was briefed on the incident’s circumstances and emphasized the critical importance of complying with established safety and fire prevention regulations. He cautioned property owners against overcrowding residential buildings. He warned of the severe risks posed by obstructed entrances or locked rooftop doors, which can hinder evacuation efforts and jeopardize lives during emergencies.

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