Arrest in Ya Hala Festival Raffle Fraud Case at Kuwait Airport

An Egyptian woman was arrested at Kuwait Airport for her involvement in Ya Hala raffle fraud. The Ministry of Commerce escalated the case to Public Prosecution, reflecting Kuwait’s commitment to combat fraud in commercial operations. Further investigation is underway as suspicions loom over the suspect’s illegal activities, including vehicle ownership transfer and lack of a driver’s license.

On March 24, 2025, the Ministry of Commerce and Industry in Kuwait elevated concerns over a suspected fraud involving the Ya Hala festival raffle to the Public Prosecution for legal proceedings. Investigating officers apprehended an Egyptian woman at Kuwait International Airport as she was trying to leave the country. Following a circular issued by the General Department of Criminal Investigation with her details, she was arrested just before departure.

This incident highlights Kuwait’s commitment to combating fraud in commercial operations. It was revealed that the suspect had transferred the ownership of a vehicle she won in a raffle to her husband, who reportedly hurried her to the airport. Suspicion was raised not only because of the multiple raffle wins but also due to her lack of a valid driver’s license, emphasizing the case’s irregularities.

The Kuwaiti authorities acted decisively in this case, reflecting their dedication to fraud prevention. The woman’s arrest signals a proactive approach to upholding legal standards within commercial practices in the country. Further investigation is ongoing to assess the full extent of the fraudulent activities and ensure appropriate legal measures are taken against all involved.

The arrest of the Egyptian woman in connection with the Ya Hala raffle fraud highlights Kuwait’s proactive measures in addressing commercial fraud. The swift intervention by authorities not only underscores the seriousness of the allegations but also ensures accountability for fraudulent activities. Continuous investigation is essential to uncover the broader implications of this case.

Original Source: www.arabtimesonline.com