Kuwait cracks down on human trafficking in cooperative societies

Kuwait is witnessing one of the most significant human trafficking cases in recent years, following revelations of the exploitation of handling workers in cooperative societies. Workers were reportedly forced to pay daily “tolls” to carry out their duties while being deprived of their legal rights, highlighting a stark example of exploiting human vulnerability and financial need.

The Public Prosecution’s swift actions demonstrate the state’s determination to combat these crimes, reinforce protection mechanisms, and establish a strong legal environment that safeguards human dignity and the rights of vulnerable groups.

Authorities have launched investigations into nine cases linked to human trafficking and money laundering. The cases revealed that some cooperative societies exploited workers’ dependence and financial hardships by demanding daily fees in exchange for allowing them to work, a practice that violates Law No. 91 of 2013 on combating human trafficking and migrant smuggling.

In a statement on Tuesday evening, the Public Prosecution said the Attorney General has ordered the formation of specialized investigation teams from the Capital Prosecution and the Anti-Human Trafficking and Migrant Smuggling Department. These teams are tasked with gathering evidence, hearing witness statements, and coordinating with relevant authorities to ensure protection for the victims.

So far, investigations have included statements from 115 victims and questioning of 48 defendants, with further inquiries ongoing to uncover additional details and determine appropriate legal measures.

Acting Undersecretary of the Ministry of Justice and Vice-Chair of the National Standing Committee to Combat Trafficking in Persons and Smuggling of Migrants, Awatif Al-Sanad, praised the Public Prosecution’s work. She highlighted that the procedures reflect the state’s commitment to addressing human trafficking, protecting vulnerable populations, and ensuring accountability.

Al-Sanad emphasized that these efforts align with Kuwait’s National Strategy to Combat Trafficking in Persons and meet international standards for victim protection, prevention, and enforcement. She noted that the strategy is a cornerstone in establishing an effective anti-trafficking system in the country.

The National Committee reaffirmed its full support for ongoing investigations, stressing the importance of continued coordination and follow-up among relevant authorities to ensure cohesive national efforts and strengthen institutional capabilities in combating trafficking.

Authorities assured the public that investigations will continue thoroughly to hold perpetrators accountable and uphold the rights and safety of workers across all cooperative societies.

The case underscores Kuwait’s commitment to creating a legal and social environment where human exploitation is swiftly identified and addressed, reinforcing the state’s zero-tolerance approach to human trafficking.