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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 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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