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Tuesday , January 21 2020

Pakistani held for fraud

KUWAIT CITY, April 1: A Pakistani expatriate was arrested for forging official documents, reports Al-Seyassah daily. The Public Relations and Security Media Department of Ministry of Interior explained that officers from General Department for Residency Affairs suspected a company that has been issuing commercial visas to a large number of individuals.

Investigations revealed that four commercial visas were issued without the knowledge of the owner of the company, which raised further doubts as she has the sole authority to sign on documents of her company and has not given power of attorney to anyone.

Securitymen checked the applications to discover that a Pakistani employee used to sign on the documents and would request the company’s mandoup (representative) to follow up the visa procedures. The suspect was arrested and referred to the concerned authorities for necessary legal action against him.

KD 10,000 swindled: A Kuwaiti has filed a complaint with the Mubarak Al-Kabir Police Station accusing a Jordanian of swindling him, reports Al-Anba daily. The suspect reportedly convinced the man to invest KD 10,000 in a commercial project and escaped with the money. The suspect who has admitted to the charge has been handed over to the concerned authorities.

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