Kuwait Investigates Extensive Raffle Fraud Involving Egyptian Suspect

Kuwait’s authorities are investigating a fraud network linked to manipulated raffle draws, involving an Egyptian woman arrested while attempting to flee. The case includes a Commerce Ministry employee and her husband, with early investigations suggesting a broader network of individuals from various nationalities. Serious charges are being pursued as the investigation reveals organized misconduct.

In Kuwait, authorities have initiated a comprehensive investigation into a fraudulent network involved in manipulating raffle draws, with an Egyptian woman identified as the primary suspect. She was apprehended at Kuwait International Airport while allegedly attempting to flee. The investigation has garnered significant media attention and involves a Ministry of Commerce employee along with the woman’s husband, both of whom are currently in custody.

Initial findings indicate that the fraudulent activity may date back to 2023 and potentially involves over six individuals, with possible international connections. It has been revealed that the female suspect entered multiple raffle draws using variations of her name to avoid detection. She purportedly won seven vehicles, which were registered under her husband’s name and subsequently sold for profit.

The authorities believe the fraud network is more extensive than previously estimated, comprising individuals from Egypt, India, Asia, and Kuwait. Investigators are seeking permission to access communication records between the suspects to better understand the full extent of the operation. The case has been escalated to the Public Prosecution, which is pursuing serious charges including fraud, forgery, and money laundering.

A senior source closely involved in the investigation remarked that this incident is indicative of an organized effort to exploit public raffles, affecting trust in commercial practices. The implications of this case reach beyond individual misconduct, highlighting concerns regarding government oversight and economic integrity.

The Kuwaiti authorities are currently investigating a substantial raffle fraud scheme, led by an Egyptian woman, which has raised significant public concern. The case underscores the complexities of fraud involving multiple individuals from various nationalities, emphasizing the necessity for rigorous oversight in commercial activities. As the investigation unfolds, the implications for public trust and the integrity of economic systems are profound and warrant close attention.

Original Source: gulfnews.com