publish time

03/09/2023

author name Arab Times

publish time

03/09/2023

KUWAIT CITY, Sept 3: As part of the ongoing initiatives within the criminal security sector to enhance research and investigation efforts concerning violators and criminals, the General Department of Criminal Investigation, through its Anti-Money Crimes Department, has successfully dismantled a network comprising four expats engaged in electronic fraud.

During the operation, various devices utilized in their illicit activities were also seized. In addition to uncovering the fraudulent activities, law enforcement discovered a quantity of illegal drugs in the possession of one of the suspects. This individual was found to have obtained these substances unlawfully, and some of the items in his possession were suspected to be narcotics. All the individuals involved in these criminal activities have been promptly referred to the appropriate legal authorities for the necessary actions in accordance with the law. This decisive action by law enforcement underscores their commitment to combat electronic fraud and the unlawful possession and distribution of narcotics in our community.