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Kuwait detains Egyptians and Syrians over charity scam
The Kuwaiti Ministry of Interior has succeeded in arresting five individuals, including two Egyptians and three Syrians, on charges of exploiting a charitable project to collect in-kind donations, which they then resold for personal profit, earning up to approximately 60,000 Kuwaiti dinars per month. They used a furniture transportation company along with a website and a phone linked to the charity without the knowledge of the association members, claiming that donations were solely intended to support the project's objectives. Investigations also revealed that they seized donations such as clothing, devices, furniture, and food items, selling them in local markets or exporting them, thus exploiting the donations to amass personal profits. A warehouse belonging to the company was seized in the Omgeirah area, and the necessary legal procedures have been taken regarding the seized items, as part of the ongoing investigation into the exploitation of the project and the earning of illicit profits.
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