Citizen held for forging sixty work permits; man sought in visa scam

KUWAIT CITY, July 13: Securitymen arrested a 39-year-old Kuwaiti man wanted for criminal activities in possession of three narcotic pills in Dhaer area on Thursday.
Sources say the officers noticed the man driving recklessly and asked him to pull over. On checking his data status, they found that he was wanted for criminal activities. This prompted them to search him and his vehicle and they discovered the drugs, add sources.
The man was referred to authorities.

Expat absconders held: Capital securitymen arrested three expatriates against whom absconding cases were registered by their sponsors. Sources say the men were arrested on Gulf Street and they were referred to authorities for further action. 

Citizen held in visa scam: Upon instructions issued by the Director of General Immigration Department for Investigation, police have arrested a Kuwaiti man for forging 60 residence permits in the name of a bogus company, reports Al-Seyassah daily.
It has been reported the suspect is also wanted by law in connection with criminal cases.
The order for his arrest was issued after the director of the Department received information that the citizen was forging work permits.
A team was formed and after his arrest the man is said to have admitted to forging 60 work permits. He also told interrogators he sold each work permit for KD 800.

Fake firm owner at large: Personnel from the General Department for Immigration Investigation are looking for an unidentified Kuwaiti man for establishing bogus companies and trading in visas, reports Al-Watan Arabic daily.
According to reports the company’s Egyptian representative has been taken into custody and during intensive interrogations he admitted to taking part in the visa scam although initially he denied his role and said he was not aware that the companies were bogus.
He is believed to be cooperating with the authorities and said the owner of the company charged a minimum of KD 500 for each visa. However, the cost of the visa depended on the nationality of the person.
The authorities cracked down on the suspect after the Director-General of the Department Major-General Abdullah Al-Rashid received information from unidentified sources about the illegal activities of the suspect.
The Kuwaiti owner of the company is still at large and a travel ban has been imposed on him and appropriate measures have been taken for his arrest.
 

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