Arrest of Egyptian Woman Linked to Ya Hala Raffle Fraud in Kuwait

The Ministry of Commerce and Industry in Kuwait has referred a case of fraud related to the Ya Hala raffle to the Public Prosecution. An Egyptian woman was apprehended at Kuwait International Airport while trying to flee, following her transfer of raffle winnings to her husband. Authorities are investigating her multiple wins and lack of a valid driver’s license.

In a significant legal development, the Ministry of Commerce and Industry in Kuwait has initiated a referral of a suspected case of fraud linked to the Ya Hala raffle to the Public Prosecution for further examination. This action follows the arrest of an Egyptian woman at Kuwait International Airport while attempting to leave the country, suspected of being involved in the fraudulent scheme. The General Department of Criminal Investigation had issued a circular with her details to all entry and exit points nationwide to facilitate her apprehension.

The suspect was apprehended as she attempted to flee to Egypt shortly after transferring ownership of a vehicle, won in the raffle, to her husband. Reports indicate that her husband hastily took her to the airport following this transaction. Furthermore, it has been revealed that the woman has won multiple raffles recently, raising questions about her eligibility, particularly as she lacks a valid driver’s license, contributing to the irregularities surrounding the case.

This incident showcases the determination of Kuwaiti authorities to address fraudulent activities effectively and ensures stringent accountability in commercial affairs. The rapid response in arresting the suspect underlines the proactive measures being undertaken to combat such illegal practices within the region.

The arrest of the Egyptian woman involved in the Ya Hala festival raffle fraud emphasizes Kuwait’s commitment to tackling fraudulent activities. The actions taken by the Ministry of Commerce and Industry, along with law enforcement, reflect a robust approach to maintaining integrity in commercial operations. As investigations continue, the situation highlights the importance of vigilance in preventing fraud.

Original Source: www.arabtimesonline.com