Kuwait Investigates Extensive Raffle Fraud Involving Multiple Suspects
Kuwaiti authorities have arrested an Egyptian woman for alleged fraud involving manipulated raffle draws. The investigation involves multiple suspects, including a Ministry of Commerce employee and the woman’s husband. Authorities suspect a larger network across various nationalities, with serious charges being pursued.
Kuwaiti authorities are investigating a sophisticated fraud network linked to manipulated raffle draws, centering on an Egyptian woman accused of suspiciously winning multiple prizes. The primary suspect was apprehended at Kuwait International Airport while reportedly attempting to flee the country.
Additional arrests include a Ministry of Commerce employee and the suspect’s husband, suggesting a collaborative effort that dates back to 2023. Initial findings indicate that the scheme may involve over six individuals and could extend internationally.
Investigators uncovered that the primary suspect entered raffles repeatedly, using different iterations of her name to avoid detection. She allegedly won seven cars, which were registered under her husband’s name and subsequently sold for profit.
The fraud ring is believed to involve individuals from various nationalities, including Egyptians, Indians, Asians, and Kuwaiti citizens. Authorities are pursuing court authorization to access communication records to investigate the network thoroughly.
The case has been escalated to the Public Prosecution, pursuing charges that include fraud, forgery, money laundering, and acts detrimental to Kuwait’s economic system. Investigators assert this is part of an organized effort to exploit commercial practices, impacting trust and governmental oversight.
Kuwaiti authorities are tackling a significant fraud case involving an Egyptian woman and additional suspects linked to raffle manipulation. The extent of the operation entails various nationalities and has raised concerns about public trust in commercial practices. The investigation is ongoing, with charges expected to encompass serious offenses, including fraud and money laundering.
Original Source: gulfnews.com
