Kuwaiti Arrested For Illegal Cryptocurrency Mining Operation In Sabah Al Ahmad City
The operation, which utilized high-powered mining equipment, was found to consume excessive electricity, posing a significant threat to Kuwait's energy infrastructure.
According to security sources, such activity is banned under national regulations due to its impact on the power grid and potential links to financial crimes.
Investigators revealed that the property in question was rented under the name of an individual whose Kuwaiti citizenship had recently been revoked.
A search warrant, issued by the Public Prosecution, enabled authorities to raid the location and seize the illegal equipment.
The suspect admitted to resuming operations just 15 days after temporarily hiding the equipment during an earlier security sweep.
The confiscated devices were handed over to relevant authorities, and the Ministry of Electricity, Water, and Renewable Energy has been notified to initiate legal and technical procedures regarding the electricity theft.
The citizen has been referred to judicial authorities for further legal action.
Hashtags

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles


Gulf Insider
16 hours ago
- Gulf Insider
Bahrain: Court Acquits Man In Drug Case, Hands 15-Year Sentence To Second Defendant
The First High Criminal Court has acquitted an African man in a drug trafficking case after he cooperated with authorities, while sentencing the second defendant to 15 years in prison and a BD5,000 fine. The court also ordered the confiscation of the drugs and the deportation of the convicted man after serving his sentence. The case dates back to December 4, 2020, when a customs officer at Bahrain International Airport suspected two suitcases arriving from an African country contained illegal substances. After scanning the bags, customs officers marked them for a thorough inspection. When the first defendant was stopped at the red inspection channel and questioned, he denied carrying anything to declare. However, a detailed search revealed four plastic-wrapped bundles containing 37 smaller packages of dried plant material, which laboratory tests confirmed to be marijuana, weighing a total of 9.63 kilograms. The suspect and the seized drugs were handed over to the Anti-Narcotics Directorate. During questioning, the first defendant said he did not know the bags contained drugs and that he was asked to deliver them to someone in Bahrain. He cooperated with investigators, allowing them to monitor his calls to the recipient. In a planned operation, the second defendant arrived at the first man's residence early in the morning, driving a car with a woman as a passenger. The woman approached the house, and authorities arrested the second defendant. The court ruled that the first defendant's cooperation fulfilled the conditions for legal exemption from punishment. Meanwhile, the second defendant received a 15-year sentence, a BD5,000 fine, and a deportation order.


Daily Tribune
a day ago
- Daily Tribune
Court Acquits Man in Drug Case, Hands 15-Year Sentence to Second Defendant
The First High Criminal Court has acquitted an African man in a drug trafficking case after he cooperated with authorities, while sentencing the second defendant to 15 years in prison and a BD5,000 fine. The court also ordered the confiscation of the drugs and the deportation of the convicted man after serving his sentence. The case dates back to December 4, 2020, when a customs officer at Bahrain International Airport suspected two suitcases arriving from an African country contained illegal substances. After scanning the bags, customs officers marked them for a thorough inspection. When the first defendant was stopped at the red inspection channel and questioned, he denied carrying anything to declare. However, a detailed search revealed four plastic-wrapped bundles containing 37 smaller packages of dried plant material, which laboratory tests confirmed to be marijuana, weighing a total of 9.63 kilograms. The suspect and the seized drugs were handed over to the Anti-Narcotics Directorate. During questioning, the first defendant said he did not know the bags contained drugs and that he was asked to deliver them to someone in Bahrain. He cooperated with investigators, allowing them to monitor his calls to the recipient. In a planned operation, the second defendant arrived at the first man's residence early in the morning, driving a car with a woman as a passenger. The woman approached the house, and authorities arrested the second defendant. The court ruled that the first defendant's cooperation fulfilled the conditions for legal exemption from punishment. Meanwhile, the second defendant received a 15-year sentence, a BD5,000 fine, and a deportation order.


Gulf Insider
2 days ago
- Gulf Insider
Kuwait Dismantles Transnational Forgery Ring Behind Illegal European Visa Scheme
The Kuwaiti Ministry of Interior announced that it had dismantled an organized criminal network accused of forging official Kuwaiti documents for use in securing European visas, facilitating illegal migration and asylum requests to EU countries. In a statement, the ministry revealed that extensive investigations uncovered a transnational forgery ring involved in manipulating government documents. These included forged work permits, falsified salary amendments, manipulated civil ID details such as employer names, counterfeit bank statements bearing forged seals, and fabricated salary certificates, all intended to meet the visa requirements of Schengen embassies. Leading the operation is an Egyptian national residing outside Kuwait, believed to have masterminded the scheme. Operating remotely from Egypt, the suspect coordinated the forgery process, managed financial transactions, and directed members of the network. Kuwaiti authorities are working closely with Egyptian counterparts to initiate legal proceedings against him. The investigation also identified other key players: a second Egyptian suspect who collaborated closely with his brother, the primary ringleader, in executing the network's forgery operations; a third Egyptian accomplice responsible for booking visa appointments and transferring confirmation receipts; and a Lebanese national whose role involved submitting those receipts to embassies to streamline the visa issuance process. Upon receiving a warrant from the public prosecutor, authorities raided the residence of the main suspect and his brother, seizing a computer, printer, flash drives, passports, and other electronic devices used in the forgery scheme. Several individuals who had received Schengen visas through these falsified documents were also apprehended, most of them Egyptian nationals. The ministry stated that the ring primarily targeted expatriate workers under Article 18, luring them with promises of employment or asylum in Europe for sums ranging between KD950 and KD1,500. Investigators confirmed that several individuals had successfully obtained European visas using the fabricated documents and had already traveled abroad. Coordination is ongoing between Kuwaiti and Egyptian authorities to expand the investigation and implement necessary legal actions. Labeling the case as part of a pattern of organized, transnational crime, the Ministry of Interior warned that Kuwait is increasingly being exploited as a transit point for illegal migration routes, posing significant national security risks.