Uncovering a Visa Selling Scheme in Kuwait

 
 
 

In alignment with directives from His Excellency the Acting Prime Minister, Minister of Defense, and Minister of Interior, Sheikh Fahd Yousef Saud Al-Sabah, Kuwait's Ministry of Interior is intensifying efforts to combat illegal activities, particularly those targeting vulnerable populations. The Ministry recently announced the apprehension of five individuals on charges of human trafficking, showcasing its dedication to upholding justice and public safety.

Investigation Uncovers Visa Trafficking Scheme

Trafficking Scheme Details Unveiled

The investigation, led by the General Department of Residence Affairs Investigations, has revealed a disturbing scheme involving human trafficking and illegal visa trade. The suspects were allegedly working with Kuwaiti citizens to sponsor expatriate workers' visas, demanding fees between 800 and 1,300 Kuwaiti dinars per person. This illegal trade not only violates labor laws but also exploits expatriate workers, highlighting the need for strict enforcement and legal action against such practices.

Ministry's Commitment to Law Enforcement and Public Safety

Legal Actions and Next Steps

The Ministry of Interior has reiterated its unwavering commitment to enforcing the law without exception, sending a clear message that illegal activities will not be tolerated. Security forces across Kuwait remain vigilant and proactive in monitoring for potential violations, ready to take immediate action to ensure public safety and legal compliance.

All necessary legal proceedings have been initiated against the suspects. After their apprehension, they were transferred to the Public Prosecution, where further investigations and judicial proceedings will take place. The Ministry’s steadfast dedication to justice reflects its ongoing efforts to dismantle human trafficking networks and protect both citizens and expatriates.

Broader Efforts to Combat Illegal Activities in Kuwait

This crackdown is part of Kuwait’s broader initiative to tackle illegal activities, including visa trafficking, labor exploitation, and other forms of organized crime. Under Sheikh Fahd’s leadership, the Ministry is determined to create a safe environment for all residents, underscoring its zero-tolerance approach toward violations of the law.

 
****************************************************
 
  
IFL  - Kuwait 2024