
Forged Bills, Bribes, and Embezzlement: 3 Egyptians Jailed in Kuwait
According to the Public Prosecution, the trio illegally accessed and tampered with electricity meters, altered billing records to reduce or cancel charges, and accepted large sums of money in return. They were also charged with accepting bribes, neglecting their official duties, and embezzling public funds.
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Arab Times
8 hours ago
- Arab Times
Security Drive in Kuwait Nets 192 Expats — Is Your Area Next?
KUWAIT CITY, July 25: Kuwaiti authorities have arrested 192 individuals in a sweeping security operation targeting residency and labor law violators across the country, officials confirmed today. The large-scale crackdown, carried out by the General Department of Residence Affairs Investigations, was launched under the directives of His Excellency the First Deputy Prime Minister and Minister of Interior, Sheikh Fahad Yousef Saud Al-Sabah. The campaign was also closely monitored by Acting Undersecretary of the Ministry of Interior, Major General Ali Misfer Al-Adwani. According to the Ministry, the operation focused on several densely populated and high-risk areas, including Jahra, Jleeb Al-Shuyoukh, Mahboula, Al-Qurain Markets, Ahmadi, and Fahaheel — regions often flagged for illegal labor activity and visa violations. The Ministry of Interior reaffirmed its zero-tolerance stance on violations of Kuwait's residency and labor laws. Officials stressed that both workers and their employers would be held fully accountable, vowing continued enforcement without leniency. This latest operation underscores the government's ongoing commitment to upholding national security and enforcing the rule of law through sustained and targeted campaigns.


Arab Times
10 hours ago
- Arab Times
This Brave Indian Expat's Story Will Make You Think Twice About Buying a Kuwait Visa
KUWAIT CITY, July 25: A long-term Indian resident in Kuwait has come forward with a harrowing personal account of alleged visa trading, fraud, and exploitation — revealing how he was trapped for over two years without a valid residence permit, income, or legal recourse. The man, who first arrived in Kuwait at the age of five and has lived in the country for decades, claims he became a victim of a widespread visa racket run under the guise of a legal trading company based in Farwaniya. His story begins in 2019, when he joined (M-A-A) General Trading & Contracting Co., hoping to start a small business under their commercial license. The Indian caretaker manager of the company, identified as A.K, allegedly struck a deal with him and several others — offering use of the company license in exchange for fees. But what began as a business arrangement quickly turned into a financial trap. "He took money from us — for salaries, stamping, insurance, office rent — but never gave receipts or proper documentation. We trusted him because of his age and his promises," the expat recalled." He and three others signed agreements, but they were never registered with the Chamber of Commerce. When asked to involve the Kuwaiti owner, the manager reportedly dismissed the request and assured them there was no reason to worry. The Pandemic Turned Exploitation Into a Full-Blown Racket According to the victim, the real trouble began after the COVID-19 pandemic hit. With businesses shutting down and work drying up, A.K allegedly began openly selling visas, demanding between 500 to 1,800 Kuwaiti Dinars from desperate job seekers. 'He took KD 1,250 from me when my residence expired in August 2022. He kept my passport, told me lies, and left me jobless for two years. I was borrowing money just to eat.' He claims the manager used his access to the company bank accounts and personal documents to manipulate him and others, even making them sign fake salary receipts to keep the company's labour files active. "He had everyone's bank cards, withdrew the salary himself, and gave nothing to the workers," he alleged. 'He Held My Passport for Two Years' Perhaps the most disturbing element of the complaint is the claim that the manager deliberately withheld his passport for over two years, using it as leverage to prevent him from meeting the Kuwaiti sponsor or seeking legal protection. When he finally approached Kuwait's Public Authority of Manpower (Shoun), he managed to get in touch with the actual sponsor, who reportedly agreed to help — but by then, the passport had expired. The expat was forced to apply for an emergency passport from the Indian Embassy, incurring additional costs and months of delay. 'He told me to declare my passport lost just so he could use my residency slot to bring in someone else and collect more money. Then he mocked me for applying for the special passport,' the victim said. 'Nothing Was Done' – Call for Accountability Although the company's file was eventually closed and the victim was released from sponsorship in October 2024, he says no further action was taken against the company or its manager. 'Shoun closed the file. What about the bank account? What about the money taken from others?' He claims that even today, visa trading continues from the same office located in Farwaniya, near Metro Cinema. The company board still reads the company name, and the same Indian manager is allegedly still operating there. 'How Many More Will Be Cheated?' The whistleblower says he aims to warn others (particularly new expats) who are lured by promises of legal residency and a better life, only to find themselves trapped in a system with little oversight and almost no justice. 'There are many such offices in Farwaniya, Jleeb, Fahaheel, and Mangaf. Reputed Kuwaiti names on the board, but inside it's a racket run by greedy managers. Why is there no audit? No punishment?' He has called for stricter regulation of company sponsorships, transparency in labour transactions, and urgent action against visa trading, which remains a criminal offense under Kuwaiti law.


Arab Times
21 hours ago
- Arab Times
Follow-Up: From Grandfather to Grandson, Entire Lineage of Drug Pusher Proven Fake Kuwaitis
KUWAIT CITY, July 25: A massive citizenship fraud scheme spanning three generations has been dramatically exposed in Kuwait following the arrest of a major drug trafficker caught red-handed with one million Captagon pills. What began as a drug bust has now turned into one of the country's largest cases of identity forgery, with 87 individuals stripped of their Kuwaiti nationality. The elaborate scam came to light after authorities apprehended Zaid bin Fulan bin Allan, a suspected drug dealer, who was found in possession of Gulf identity documents under a different name. The investigation, carried out by Kuwait's Anti-Narcotics Department in collaboration with the Nationality Investigations Department, revealed that Zaid had purchased Kuwaiti citizenship for 15,000 dinars from a man with no real connection to him. As the probe deepened, investigators discovered that Zaid was not the biological son of the man listed on his Kuwaiti papers. That man—whose name is being withheld for legal reasons—eventually admitted during interrogation that the two were strangers. The trail led back to 1994, when both the man and his father, Allan, were arrested by the Salmiya Investigations Department for possessing forged Gulf identity documents. However, no decision was made in the case for nearly a decade. In 2002, the Council of Ministers finally revoked their citizenship. But just a year later, the duo successfully lobbied (via National Assembly MPs and political pressure) to have it reinstated in 2005. This restoration, it turns out, laid the foundation for a web of forgeries that would mushroom over the next two decades. Official records uncovered by the Supreme Nationality Committee show that both the father and grandfather used completely different names on their Gulf and Kuwaiti ID cards. Old confession records from 1994 were recovered and re-examined during a high-level meeting held last Thursday, confirming that both men had knowingly obtained Kuwaiti nationality through fraudulent means. The investigation also exposed an even more tangled deception: one of the men had added an Iraqi woman to his family file under a fake Kuwaiti name, 'Noura,' when her real name was 'Amal.' Amal later claimed her son as her brother, registering him as the child of Allan, effectively granting him Kuwaiti citizenship as well. This intricate web of fake birth certificates, forged identities, and fraudulent affiliations led to a staggering 87 people being linked to the forged lineage, all of whom have now lost their citizenship. As of now, the main drug dealer remains behind bars, the man who initially sold the citizenship is deceased, and Allan (the grandfather at the heart of the scheme) is currently imprisoned on separate forgery charges. Authorities have described the case as a textbook example of 'hereditary structural forgery'—a sophisticated, long-running scam that falsely embedded three generations into Kuwaiti society through falsified documents and political maneuvering. The investigation is ongoing, with officials vowing to crack down on all similar cases buried in the nation's files.