Kuwait investigates raffle fraud involving multiple suspects

Kuwaiti officials are investigating a fraud case involving manipulated raffle draws. The main suspect is an Egyptian woman, who was arrested at Kuwait International Airport while trying to leave the country. Authorities say the investigation has gained attention from the public and media. Alongside the woman, a Ministry of Commerce employee and her husband have also been detained. The scheme reportedly began in 2023 and could involve more than six people. Some connections might extend beyond Kuwait. Investigators allege that the woman entered raffles multiple times using different variations of her name to avoid being caught. She is accused of winning seven cars, which were registered in her husband’s name and later sold for profit. The fraud ring may include people of various nationalities, including Egyptians, Indians, and Kuwaitis. Investigators are seeking permission to access communication records to uncover more details about the network. The case has been referred to the Public Prosecution, which is considering charges of fraud, forgery, and money laundering. Officials emphasize that this is not just a simple case but a organized effort that could undermine trust in commercial practices and government regulation.