KUWAIT CITY, Nov 4: As part of its ongoing efforts to combat organized crime and safeguard the financial system from illegal activities, the General Directorate for Combating Terrorism and Money Laundering has successfully apprehended an organized criminal gang operating a website dedicated to gambling.

Security investigations revealed that the gang laundered proceeds from gambling by depositing them into bank accounts registered under a medical clinic and several commercial companies. These funds were presented as legitimate revenues and then transferred abroad to conceal their unlawful origin.

The Ministry of Interior stresses that engaging with illegal websites or participating in their activities constitutes a criminal offense punishable under the law. It affirms its commitment to pursuing and apprehending anyone who attempts to undermine the financial system or exploit cyberspace for illicit purposes, and it will enforce the strictest legal measures as a deterrent.

The Ministry calls on all citizens and residents to refrain from dealing with such websites and to cooperate with security authorities by reporting any suspicious financial or electronic activities. These measures are essential to maintain the integrity of the financial system and to ensure the security and stability of the State of Kuwait.