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سيريانيوز
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Kuwait: Syrians Detained Over Charitable Fundraising
The Kuwaiti Ministry of Interior was tasked with arresting five individuals, including three Syrians, after it was discovered that they were exploiting a charitable project to collect donations unlawfully. They gathered large sums through in-kind donations such as clothing, electronic devices, and furniture, which were then resold and the proceeds embezzled for their own benefit. This was carried out by hiring a furniture transport company to manage a website and a phone number associated with the project, using these to deceive donors into believing that their contributions supported charitable activities. The suspects were detained following information received about their activities.
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