24/04/2025
24/04/2025

KUWAIT CITY, April 24: The General Department of Criminal Investigations – Anti-Financial Crimes Department has arrested two Sudanese nationals for collecting donations without obtaining the necessary license from the relevant authorities. The individuals had launched a fundraising campaign under the name "Mubādara," which was found to violate existing laws governing charitable collections.
The investigation was initiated based on information received by the appropriate authorities. It was discovered that the phone numbers used in the campaign were registered under one of the accused. Upon questioning, he confessed that both he and the second suspect were involved in collecting donations without an official permit. He further stated that the second individual was actively running the initiative and managing the funds.
During the arrest, authorities found drug paraphernalia, narcotic pills, hashish, and crystal meth in the possession of one of the accused. Both suspects, along with the seized items, have been referred to the competent authorities for appropriate legal action. The Ministry of Interior reiterates its commitment to monitoring and cracking down on any unlicensed fundraising efforts or other illegal activities. The public is urged to follow established laws and avoid engaging with or supporting initiatives from unverified sources.