Investigation Finds Charitable Donations Resold
The Criminal Investigation Department succeeded in uncovering an exploitation of a charitable project for collecting in-kind donations. Five suspects, including three Syrians and two Egyptians, used a furniture transportation company to receive donations such as clothing, appliances, furniture, and foodstuffs. They then seized these items and sold them in local markets or exported them abroad to generate monthly profits estimated at around 60,000 Kuwaiti dinars. It was found that the suspects were unlawfully exploiting the project for personal gain, with a warehouse located in Omugara area. Legal actions have been taken regarding the confiscated items.
Size: 120%Text Size
Notice: This Is an AI-Generated Summary
Comments (0)