Criminal network busted for fake companies and residency fraud
A criminal network was caught forging documents to issue residency permits, charging 300 to 500 KD per worker.
The General Directorate of Residency Investigations has dismantled a criminal network involving several individuals who established fake companies and forged official documents to facilitate obtaining residence permits. In exchange, they charged between, 300 to 500 Kuwaiti dinars per worker.
The Ministry of Interior stated in a press release on Thursday that the operation, was carried out under the instructions and directives of H.E. Sheikh Fahd Al-Yousef, the Acting Prime Minister, Minister of Defense, and Minister of Interior. This action is part of ongoing security efforts to combat and eliminate human trafficking.
The Ministry explained that investigations revealed that the gang had been illegally transferring labor within the country to the fake companies. The accused individuals have been referred to the competent authorities for further legal action.
Furthermore, the Ministry of Interior emphasized its commitment to enforcing the law strictly and without exception. It also stated that security personnel are vigilant in monitoring and addressing violations, including those related to begging, which are considered a breach of the law.
Source: Al Jardia
