logo
Ministry of Interior busts drug ring run from prison

Ministry of Interior busts drug ring run from prison

Kuwait Times2 days ago
KUWAIT: Kuwait's Interior Ministry announced Thursday the arrest of what it described as the country's largest criminal network smuggling and distributing the controlled substance Lyrica, seizing nearly 800,000 capsules and a large quantity of Lyrica powder.
In a statement, the Ministry said the General Department for Drug Control, under the Criminal Security Sector, led the operation which dismantled the international ring that was importing and promoting the psychoactive drug in Kuwait. The confiscated items are valued at 'large sums of money,' the Ministry added.
According to the statement, the main suspect — a Kuwaiti national already serving time in Central Prison — is known to authorities for multiple drug trafficking cases and has several convictions on record. Investigators tracked one of his accomplices, described as a stateless resident (bidoon), who was caught selling capsules to an undercover source. Continued surveillance led authorities to a remote livestock pen, or jakhour, in the Kabd area that the group had been renting through a Kuwaiti intermediary for KD 600 per month.
During the raid, 'the suspect put up violent resistance, causing damage to a security vehicle,' the ministry said. Inside the facility, authorities discovered large quantities of Lyrica capsules and powder, along with tools used for packaging and distribution.
Further investigation revealed the inmate had orchestrated the shipment of a large drug consignment from an unnamed Asian country via air freight. Customs officers were alerted, and upon inspection of the cargo terminal, authorities found 'seven large boxes' packed with Lyrica capsules.
The ministry stressed that the General Department for Drug Control remains committed to 'intensive efforts to monitor and apprehend drug traffickers and promoters,' adding that 'anti-narcotics officers will remain a strong shield against this dangerous scourge.'
Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Kuwait MoI detains gang implicated in theft through cardless cash withdrawals
Kuwait MoI detains gang implicated in theft through cardless cash withdrawals

Kuwait News Agency

time14 hours ago

  • Kuwait News Agency

Kuwait MoI detains gang implicated in theft through cardless cash withdrawals

KUWAIT, Aug 4 (KUNA) -- The Ministry of Interior announced on Monday the arrest of a gang involved in stealing money from citizens and residents using a new and unique criminal method by exploiting the cardless withdrawal feature of ATMs. In a press statement, the Ministry said that intensive search and investigation efforts revealed the identity of the main suspect within less than 24 hours using biometric data. Detectives were able to locate and arrest him in Jleeb Al-Shuyoukh with an amount of money estimated at KD 5,000 (approx. USD 16,500), in addition to SIM cards, bank cards and receipts from exchange offices through which he intended to transfer money abroad. The statement added that further investigations revealed the existence of a cross-border gang as well as two other individuals working in a clothing company, the suspect was cooperating with. The company was exploited as a front with the aim of camouflaging and concealing the proceeds of the crime outside official financial channels. The Ministry of Interior explained that the accused were arrested in the Khaitan area and the tools used in the transfer process were seized, indicating that legal measures are being taken against them. The location of the international gang has been identified in an Asian country and coordination is underway with concerned authorities in this regard. It stressed the continuation of its efforts to use modern technologies such as biometric fingerprints to detect crimes and confront any criminal activity that threatens societal safety. (end)

Bangladeshi and Pakistani Expats Caught in Kuwait's ATM Scam
Bangladeshi and Pakistani Expats Caught in Kuwait's ATM Scam

Arab Times

time15 hours ago

  • Arab Times

Bangladeshi and Pakistani Expats Caught in Kuwait's ATM Scam

KUWAIT CITY, Aug 3: In a major breakthrough, the Criminal Security Sector, represented by the General Department of Criminal Investigation's Anti-Financial Crimes Department, has dismantled an Asian criminal network that targeted both Kuwaitis and expats using a novel method of financial fraud exploiting the cardless withdrawal feature of local ATMs. Acting swiftly, investigators were able to identify and apprehend the primary suspect in under 24 hours. The accused, identified as MD Raju MD Pentomia, a Bangladeshi national sponsored by Al-Jazeera International General Trading Group, was tracked down after authorities matched CCTV images of the ATM withdrawals with the national biometric fingerprint database. He was arrested in Jleeb Al-Shuyoukh, and in his possession were approximately KWD 5,000, several SIM cards, bank cards, and remittance receipts from various money exchange offices, allegedly intended for transferring illicit funds abroad. Further investigation revealed that the suspect was part of a larger cross-border criminal syndicate targeting the State of Kuwait. He was reportedly working in coordination with two Pakistani nationals affiliated with Mirza General Trading Company, a business front allegedly used to facilitate illegal "alternative remittance" operations — an unlicensed form of money transfer that circumvents formal banking channels. This scheme was reportedly revived after their previous company, also engaged in unauthorized currency exchange, was shut down by authorities. Both Pakistani suspects were arrested in Khaitan, and tools used in the illicit fund transfers were seized. They were identified as: Dilsharif Shelemi (Pakistani national) Mirza Jaha Mirza (Pakistani national) Authorities have also traced the international arm of the syndicate operating from Pakistan and are currently coordinating with overseas agencies to dismantle the broader network. The Ministry of Interior reiterated its commitment to leveraging advanced technologies — including biometric verification — to detect, prevent, and prosecute financial crimes, reaffirming its dedication to safeguarding national security and the financial integrity of Kuwaiti society.

Don't Get Your Address Wiped Out in Kuwait: Renew Your Rental Contract NOW
Don't Get Your Address Wiped Out in Kuwait: Renew Your Rental Contract NOW

Arab Times

time20 hours ago

  • Arab Times

Don't Get Your Address Wiped Out in Kuwait: Renew Your Rental Contract NOW

KUWAIT CITY, Aug 4: Kuwait's expatriate community is in turmoil as a PACI crackdown targets fake rental addresses, leaving hundreds each month suddenly erased from the civil records. In scenes described by insiders as 'bureaucratic mayhem,' the Public Authority for Civil Information (PACI) is waging war on dodgy landlords and cut-corner tenants alike. Working hand-in-hand with building owners, PACI is meticulously reviewing the records, determined to weed out anyone playing fast and loose with the rules. The numbers are staggering: month after month, expats discover their official addresses have vanished overnight, often because a fake address was supplied, a new contract wasn't signed, or the entire building faces demolition. It's the most vulnerable who are bearing the brunt. For low-paid bachelors and undocumented workers (mainly from Asian countries), the only way to secure or renew a Kuwaiti Civil ID is often to pay through the nose for a 'fake' address, with rogue landlords' watchmen (known as Haris) reportedly pocketing as much as KD150 per head for the privilege. This underground trade offers desperate workers a lifeline, but spells a paperwork nightmare for the authorities. The crackdown has been turbocharged since the Mangaf fire disaster, which shocked the nation and laid bare the lethal risks of overcrowded, misregistered homes. There's no more room for error—or sympathy. Letting your rental contract lapse isn't a minor oversight anymore. PACI, reportedly acting 'without hesitation,' now deletes addresses for expired, missing, or grossly outdated contracts. The effects are immediate: expats find their Civil IDs frozen, their visa renewals in limbo, and hefty fines of up to KD100 looming. Officials are urging expatriates to check their Civil ID details on the Kuwait Mobile ID or Sahel Apps, before it's too late. What once passed for harmless corner-cutting is now considered a serious national threat. And if you're one of the unlucky ones caught out, don't panic. There's help at hand. For step-by-step guidance on restoring your vanished address in the Civil ID system, see our previous coverage at the link below.

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store