Egyptian Woman Arrested for Involvement in Ya Hala Raffle Fraud in Kuwait

An Egyptian woman was arrested at Kuwait International Airport for her involvement in a Ya Hala raffle fraud scheme. The Ministry of Commerce and Industry has referred the case to the Public Prosecution. She allegedly transferred a car she won to her husband to flee the country, raising further suspicions due to her lack of a valid driver’s license.

The Ministry of Commerce and Industry of Kuwait has passed a suspected fraud case related to the Ya Hala raffle onto the Public Prosecution for further inquiry. Recently, an Egyptian woman was apprehended at Kuwait International Airport while attempting to flee the country, linked to the raffle fraud. The General Department of Criminal Investigation circulated the suspect’s information across all entry and exit points in Kuwait. Thanks to this alert, authorities successfully detained her prior to departure and transferred her to the appropriate entities for investigation.

A security source revealed that the woman, central to the raffle fraud investigation, had transferred ownership of a car she won to her Egyptian husband. This action raised further suspicions, as he allegedly hurried her to the airport in an effort to escape to Egypt. Compounding concerns, the woman garnered suspicion after winning several raffles, notably lacking a valid driver’s license, which raises additional questions regarding the legitimacy of her claims.

In conclusion, the expeditious actions of Kuwaiti authorities exemplify their dedication to addressing fraud within commercial activities. The suspect’s apprehension and the ongoing investigation highlight the serious implications of fraudulent activities and the enforcement of legal accountability in such cases.

Original Source: www.arabtimesonline.com