Kuwait Authorities Investigate Extensive Raffle Fraud Involving Multiple Suspects

Kuwaiti authorities are investigating an Egyptian woman accused of winning raffle prizes fraudulently. Arrested while attempting to flee, she is linked to a broader fraud network that includes other individuals such as a Ministry of Commerce employee. Initial confessions suggest an organized scheme dating back to 2023. The case has been handed to the Public Prosecution for further investigation and charges.

Kuwaiti authorities are investigating a suspected fraud network related to manipulated raffle draws, implicating an Egyptian woman accused of winning numerous prizes under dubious conditions. The primary suspect was arrested at Kuwait International Airport while allegedly attempting to flee the country. This investigation, which captured considerable public and media attention, also includes a Ministry of Commerce employee and the suspect’s husband, both of whom are currently detained.

Initial findings indicate that the fraudulent activities may have begun in 2023 and could involve more than six individuals with potential international connections. Early confessions reveal that the suspect employed variations of her name in raffle entries to avoid detection. She reportedly won seven cars, which were registered under her husband’s name and sold for profit.

Authorities suspect that the extent of the fraud ring may be larger than previously believed, involving individuals of various nationalities, including Egyptians, Indians, Asians, and Kuwaiti citizens. Investigators are currently seeking permission to access communication records among the suspects to understand the full scope of this network.

The case is now under the jurisdiction of the Public Prosecution, which is investigating charges including fraud, forgery, money laundering, and activities harmful to Kuwait’s economic system. A senior official involved in the inquiry stated, “This is not a simple case of one person exploiting a loophole. We are looking at an organized effort to manipulate public raffles and profit illegally — a matter with serious implications for trust in commercial practices and government oversight.”

The investigation into raffle fraud in Kuwait reveals a significant organized effort involving multiple individuals, including an Egyptian woman as the primary suspect. The authorities are exploring international connections and the scale of the operation as they pursue serious charges, which underscores heightened concerns regarding the integrity of commercial practices in the region.

Original Source: gulfnews.com