Latest news with #GeneralDepartmentofCriminalInvestigations
Arab Times
08-04-2025
- Arab Times
6 Egyptian Expats Arrested for Stealing and Dismantling Vehicles
KUWAIT CITY, April 8: As part of the ongoing efforts by the Criminal Security Sector to combat crime and apprehend offenders, the General Department of Criminal Investigations—represented by the Ahmadi Governorate Investigations Department—has successfully arrested a gang of six Egyptian nationals involved in professional vehicle theft. The gang was found to be stealing vehicles from open yards across various areas and transporting them to a garage located in the Salmi Scrapyard. There, the stolen vehicles were dismantled and sold as spare parts. To eliminate evidence of their crimes, the remaining vehicle bodies were compressed and destroyed. The arrest followed the receipt of accurate intelligence regarding suspicious activities by a gang specializing in vehicle theft. Detectives launched a thorough investigation, which led to the identification and surveillance of the suspects. They were subsequently arrested, and multiple stolen vehicles along with various spare parts were discovered in their possession. Preliminary investigations revealed that the gang operated primarily during late-night hours, towing vehicles from dirt yards and moving them to the Salmi scrapyard for dismantling. The suspects, along with the seized items, have been referred to the competent authorities for the necessary legal procedures. The Ministry of Interior reiterates its commitment to pursuing all those who violate the law and to take decisive action against anyone who threatens the safety and security of the nation, its citizens, and its residents. The Ministry also urges the public to cooperate with security forces and report any suspicious behavior or activities through official channels to help safeguard society.
The National
04-04-2025
- The National
Dubai Police arrest 222 beggars during Ramadan and Eid
Dubai Police arrested more than 220 people for begging, during Ramadan and Eid Al Fitr, as part of an annual campaign to curb the practice. Those arrested comprised men and women of various nationalities, authorities said on Friday afternoon. Begging is illegal in the UAE and punishable by up to three months in jail and fines of up to Dh5,000. The arrests were carried out under an annual plan by police in the emirate to step up patrols in areas where beggars were expected, according to Col Ahmed Al Adidi, acting director of the Suspects and Criminal Phenomena Department at the General Department of Criminal Investigations. The campaign has contributed to reducing the number of beggars due to the strict and decisive measures taken, he added. The push to clamp down on begging focused on tactics used by beggars, such as gathering at places where people go to worship, making deceitful requests for online donations and falsely seeking help towards building mosques in other countries, according to the statement. Captain Abdullah Khamis advised people to only make donations through official channels. Last week, The National reported that police in Abu Dhabi arrested 237 people for begging during the month of Ramadan.
Arab Times
31-03-2025
- Arab Times
9-Year-Old Syrian Child Abducted and Sexually Assaulted by Kuwaiti Man
KUWAIT CITY, March 31: The Criminal Security Sector, represented by the General Department of Criminal Investigations – Capital Governorate Investigations Department, successfully solved a child kidnapping and assault case within a record time of less than 24 hours. The crime took place in Maidan Hawally on the morning of Eid. The case unfolded when security authorities received a report about a child found on a street in the Capital Governorate, suffering from physical injuries as a result of sexual assault. The Capital Governorate Investigations Department immediately launched an intensive investigation and swiftly identified and arrested the perpetrator. Officials confirmed that the child is in stable condition and has been referred to the Forensic Medicine Department for further examination. During interrogation, the suspect fully confessed to the crime. Further investigations revealed that he has a history of similar offenses and a criminal record related to drug-related crimes. The Ministry of Interior affirmed that the relevant authorities are continuing legal proceedings against the accused and reiterated its commitment to protecting society by taking firm action against crimes that threaten the safety and security of citizens and residents.
Zawya
27-03-2025
- Zawya
Kuwait's Attorney seeks full investigation and asset freeze in raffle fraud case
KUWAIT CITY - Attorney Mohammed Al-Jassem, representing several Kuwaiti citizens and expats who participated in the Ya Hala Festival raffles, has confirmed that the manipulation of these raffles has not only damaged the reputation of the organizing bodies but also caused financial and moral harm to individuals and companies that adhered to the official conditions. Highlighting "serious indications of systematic fraud and manipulation," Al-Jassem emphasized the need for urgent judicial intervention. He called for an immediate order to freeze the bank accounts of all suspects and requested the General Department of Criminal Investigations to provide a detailed report on all incoming and outgoing bank transfers linked to the suspects during the investigation period. He stressed the importance of analyzing these transactions and cross-referencing them with the names of the raffle winners. Al-Jassem further requested a comprehensive audit of all raffles conducted by the implicated Ministry of Commerce employee. He demanded a thorough examination of the dates and transactions associated with each draw, along with a review of the winners' names to detect any patterns of repetition or manipulation. Additionally, he urged authorities to obtain records of all incoming and outgoing phone calls made by the accused during the relevant periods and compare them with the names of winners and participants. He also called for an extensive investigation into all individuals with the authority to select names in raffles, recruitment processes, or other public competitions. Al-Jassem underscored the need to investigate potential bribery related to these activities. According to Al-Jassem, the crime revolves around obtaining financial benefits through fraud, disguised as legitimate prizes, which are then sold or otherwise disposed of. He warned that the case exhibits clear signs of money laundering, as the illicit gains are being converted into seemingly legitimate assets. He urged the State Security and Anti-Money Laundering Service to investigate whether the fraudulently obtained prizes were sold or used as a front to conceal or transfer illicit funds. Furthermore, he raised concerns about the existence of a wider criminal network exploiting these activities for money laundering purposes. Al-Jassem described the current revelations as merely "a drop in the ocean" of widespread fraud and corruption, which demands a serious and systematic response. He warned that remaining silent would only allow corruption to spread further, undermining public trust in government institutions. He called for the eradication of organized corruption networks, stressing that "what is hidden is even greater" and requires immediate action. He urged authorities to treat this case with the same seriousness as the recent naturalization fraud investigations, emphasizing that it directly impacts the principles of social justice and should be met with zero tolerance. Potential charges in the case include: - Forgery of withdrawal documents - Exploitation of public office - Damage to public funds if government errors led to compensation claims from affected parties - Bribery, money laundering, and gross breach of duty
Arab Times
26-03-2025
- Arab Times
Attorney Seeks Full Investigation and Asset Freeze in Raffle Fraud Case
KUWAIT CITY, March 26: Attorney Mohammed Al-Jassem, representing several Kuwaiti citizens and expats who participated in the Ya Hala Festival raffles, has confirmed that the manipulation of these raffles has not only damaged the reputation of the organizing bodies but also caused financial and moral harm to individuals and companies that adhered to the official conditions. Highlighting "serious indications of systematic fraud and manipulation," Al-Jassem emphasized the need for urgent judicial intervention. He called for an immediate order to freeze the bank accounts of all suspects and requested the General Department of Criminal Investigations to provide a detailed report on all incoming and outgoing bank transfers linked to the suspects during the investigation period. He stressed the importance of analyzing these transactions and cross-referencing them with the names of the raffle winners. Al-Jassem further requested a comprehensive audit of all raffles conducted by the implicated Ministry of Commerce employee. He demanded a thorough examination of the dates and transactions associated with each draw, along with a review of the winners' names to detect any patterns of repetition or manipulation. Additionally, he urged authorities to obtain records of all incoming and outgoing phone calls made by the accused during the relevant periods and compare them with the names of winners and participants. He also called for an extensive investigation into all individuals with the authority to select names in raffles, recruitment processes, or other public competitions. Al-Jassem underscored the need to investigate potential bribery related to these activities. According to Al-Jassem, the crime revolves around obtaining financial benefits through fraud, disguised as legitimate prizes, which are then sold or otherwise disposed of. He warned that the case exhibits clear signs of money laundering, as the illicit gains are being converted into seemingly legitimate assets. He urged the State Security and Anti-Money Laundering Service to investigate whether the fraudulently obtained prizes were sold or used as a front to conceal or transfer illicit funds. Furthermore, he raised concerns about the existence of a wider criminal network exploiting these activities for money laundering purposes. Al-Jassem described the current revelations as merely "a drop in the ocean" of widespread fraud and corruption, which demands a serious and systematic response. He warned that remaining silent would only allow corruption to spread further, undermining public trust in government institutions. He called for the eradication of organized corruption networks, stressing that "what is hidden is even greater" and requires immediate action. He urged authorities to treat this case with the same seriousness as the recent naturalization fraud investigations, emphasizing that it directly impacts the principles of social justice and should be met with zero tolerance. Potential charges in the case include: - Forgery of withdrawal documents - Exploitation of public office - Bribery, money laundering, and gross breach of duty
