Kuwait Investigates Major Raffle Fraud Involving Egyptian Woman and Others

Kuwaiti authorities are investigating a fraud network linked to manipulated raffle draws, arresting a primary suspect, an Egyptian woman, at the airport while attempting to flee. The case involves a Ministry of Commerce employee and her husband, suggesting the scheme dates back to 2023 and may constitute a larger operation with international links. The Public Prosecution is pursuing serious charges against the suspects, reflecting concerns about public trust.

Kuwaiti authorities are intensifying their investigation into a fraudulent raffle network, centering on an Egyptian woman accused of winning numerous prizes under dubious circumstances. The primary suspect was apprehended at Kuwait International Airport while allegedly attempting to flee the country.

The investigation has gained significant attention, implicating a Ministry of Commerce employee and the woman’s husband, both of whom are currently in custody. Initial reports indicate that the scheme began in 2023 and may involve over six individuals, hinting at possible international connections.

Investigators discovered that the suspect entered raffle draws using numerous variations of her name to avoid detection. She purportedly won seven cars, which were registered under her husband’s name and then sold for profit.

Authorities suspect the fraud ring is broader than previously believed, involving individuals from various nationalities, including Egyptians, Indians, Asians, and Kuwaiti citizens. Investigators have requested authorization to access communication records among the suspects to further understand the network’s complexity.

The Public Prosecution has taken over the case, pursuing serious charges such as fraud, forgery, money laundering, and actions harmful to Kuwait’s economic integrity. A senior source remarked that the case involved an organized attempt to exploit public raffles for illegal profit, raising significant concerns regarding trust in commercial practices and governmental oversight.

The investigation into the raffle fraud in Kuwait has revealed a complex network involving multiple individuals and possibly expanding internationally. The primary suspect’s systematic manipulation of her identity to repeatedly win prizes underscores serious concerns about fraud within public sectors. Authorities are determined to address the full extent of the issue, which threatens the integrity of commercial practices in Kuwait.

Original Source: gulfnews.com