Large Network Behind Kuwait’s Raffle Draw Scam Operating Since 2023

24/03/2025

KUWAIT CITY, March 24: Authorities are continuing their investigation into a suspected fraud case involving a raffle draw, where an Egyptian female allegedly won multiple draws. The primary suspect, an Egyptian expatriate, was arrested on Sunday evening at Kuwait International Airport while attempting to flee the country. Additionally, an employee from the Ministry of Commerce and the Egyptian expatriate’s husband have also been detained.

Preliminary investigations suggest that the case may expand, with further arrests expected both inside and outside Kuwait to uncover the full extent of the fraud and manipulation of the draws.

According to the defendants’ confessions, the fraudulent activities began in 2023. Informed sources revealed that the network involved may consist of more than five or six individuals. Authorities are reportedly seeking official permission to review communication records between the suspects to complete their investigations. According to a reliable source, investigations conducted this morning (Monday) uncovered that the network involves individuals of various nationalities, including Indians, Asians, Egyptians, and local citizens, with seven cars having been awarded so far.

The sources disclosed that the woman’s role was limited to entering her name on raffle coupons in various formats—sometimes using her first and last name, other times her first and middle name, and occasionally her full name—to avoid detection. Additionally, she allegedly registered the cars she won under her husband’s name, who then sold them for profit. The detainees’ confessions indicate that the fraud network, comprising around six suspects, had participated in multiple competitions.

The case involves several charges against the defendants, including fraud, forgery, money laundering, and harming Kuwait’s economic system. The Public Prosecution is leading the investigation as the competent authority in this matter.