The Ministry of Commerce and Industry has referred a suspected fraud case related to the Ya Hala Feb coupon draw to the Public Prosecution. As part of the investigation, the Criminal Investigation Department arrested an Egyptian woman at Kuwait International Airport just before she could leave the country.
Authorities had circulated the expatriate’s name to all border points, leading to her arrest while attempting to depart. She is now under investigation for allegedly fraudulently winning four cars in previous commercial draws.
Additionally, the Criminal Investigation sector apprehended a Ministry of Commerce employee suspected of involvement in the fraud. Both individuals have been referred to the Public Prosecution for further legal proceedings.
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