Kuwait Investigates Raffle Fraud Scheme Involving Multiple Suspects

Kuwaiti authorities have arrested an Egyptian woman suspected of orchestrating a raffle fraud scheme. The investigation, which has attracted public interest, includes additional suspects and may involve various nationalities. The case is now being handled by the Public Prosecution, addressing multiple charges related to fraud and forgery.

Kuwaiti authorities have initiated a comprehensive investigation into a suspected fraud network involving manipulated raffle draws. An Egyptian expatriate has emerged as the primary suspect in this case, having been arrested at Kuwait International Airport while allegedly attempting to leave the country. This case has attracted significant public and media attention due to its severity.

Reports indicate that a Ministry of Commerce employee and the suspect’s husband have also been detained. Initial investigations suggest that the scheme has been in operation since 2023 and may involve over six individuals, potentially extending beyond Kuwait’s borders. The case highlights the complexity and scale of the fraud.

Authorities discovered that the suspect repeatedly entered raffle contests using various versions of her name to avoid detection. She is accused of winning seven cars, all registered under her husband’s name, which were later sold for profit. Investigators suspect that the fraudulent operation includes individuals from diverse nationalities, such as Egyptians, Indians, and Kuwaitis.

Investigators are currently seeking permissions to access communication records among the suspects to develop a detailed understanding of the network. As the case moves forward, it has been referred to the Public Prosecution to pursue serious charges, including fraud, forgery, and money laundering.

A senior official involved in the probe remarked on the nature of the case, emphasizing that it involves deliberate efforts to exploit public raffle systems, which raises significant concerns regarding commercial integrity and the efficacy of governmental oversight in Kuwait.

In summary, the investigation into the raffle fraud case in Kuwait has unveiled a suspicious network potentially spanning multiple nationalities. The arrest of an Egyptian woman, along with the detention of a Ministry of Commerce employee and her husband, underscores the seriousness of the matter. As authorities pursue the case further, it has significant implications for public trust in commercial practices and government oversight.

Original Source: gulfnews.com