Egyptian Woman Arrested for Ya Hala Festival Raffle Fraud in Kuwait

An Egyptian woman was arrested at Kuwait Airport for suspected involvement in a Ya Hala raffle fraud. The case has been escalated to the Public Prosecution. She transferred a vehicle ownership to her husband and attempted to flee the country, raising suspicions due to multiple recent raffle wins and lack of a valid driver’s license.

On March 24, 2025, the Ministry of Commerce and Industry in Kuwait escalated a suspected fraud case linked to the Ya Hala festival raffle to the Public Prosecution for legal proceedings. Authorities apprehended an Egyptian woman at Kuwait International Airport while she attempted to leave the country, recognizing her as a suspect. The General Department of Criminal Investigation had previously circulated her details to all entry and exit points, leading to her swift arrest.

The investigation revealed that the woman, implicated in a fraud scheme, had transferred ownership of a vehicle won in a raffle to her husband before trying to flee to Egypt. Her repeated wins in the raffles had already raised suspicions among officials. Additionally, the fact that she does not possess a valid driver’s license adds to the irregularities and complexities surrounding this case.

The arrest of the Egyptian woman at Kuwait International Airport marks a significant step by Kuwaiti authorities in addressing fraudulent activities related to commercial operations. Swift action against individuals involved in such schemes highlights the commitment to maintaining accountability within the commercial sector, particularly in events like the Ya Hala festival raffle.

Original Source: www.arabtimesonline.com