Egyptian Woman Arrested for Alleged Fraud in Ya Hala Raffle Scheme

An Egyptian woman was arrested at Kuwait International Airport for alleged involvement in a Ya Hala raffle fraud case. The Ministry of Commerce and Industry has escalated the matter to the Public Prosecution. Authorities acted swiftly in her apprehension after suspicions arose regarding her winning multiple raffles without a valid driver’s license.

The Ministry of Commerce and Industry in Kuwait has referred a suspected fraud case related to the Ya Hala raffle to the Public Prosecution for legal action. In connection to this case, authorities arrested an Egyptian woman at Kuwait International Airport while she attempted to leave the country. The General Department of Criminal Investigation had issued a circular regarding her identity, which facilitated her apprehension before her departure. This incident highlights Kuwaiti authorities’ commitment to addressing fraudulent activities within commercial operations.

A security source revealed that the woman involved in the alleged raffle fraud transferred ownership of a vehicle she won to her husband. He subsequently attempted to take her to the airport, presumably to flee to Egypt. The case presents further complications as it has come to light that the woman lacks a valid driver’s license, raising additional concerns about her actions and motives in the raffle scheme.

The recent arrest of the Egyptian woman involved in the Ya Hala raffle fraud demonstrates the proactive measures taken by Kuwaiti authorities in tackling illegal activities. The referral to the Public Prosecution indicates a serious approach to ensuring accountability in commercial matters. This case illustrates the increasing vigilance surrounding fraudulent schemes, aiming to uphold the integrity of such public events.

Original Source: www.arabtimesonline.com