An Arab resident seizes two million dinars by fraud and leaves Kuwait

The Kuwaiti newspaper "Al-Qabas" said that more than 100 Egyptian, Gulf and Arab residents residing in Kuwait submitted reports to the security authorities about being defrauded and defrauded by an Egyptian who has lived in Kuwait for 20 years. He persuaded them to invest in a travel and tourism company and then handed him their savings and proceeds Their misery and their toil, and after he collected more than two million dinars, he left the country for good.

The newspaper quoted a security source as saying that this Egyptian quorum is 46 years old, works as an official in one of the major airlines, and enjoys extensive relations and acquaintances. He convinced his Egyptian, Gulf and Arab acquaintances that he opened a major travel and tourism company under his management. Whoever collected sums exceeding two million dinars, then turned off his phone, and left for his homeland with all his family members.

The source pointed out that the details of this tragic case began with the Khaitan police station receiving dozens of communications from people, most of whom are of Egyptian nationality, and who do not know each other, accusing an Egyptian resident who lives in the Khaitan area, called Omar, of defrauding them and taking their savings, and then he turned off his phone. And hidden from view.

The source added that the security men, after the multiplicity of reports received, realized that they were facing a major case, the hero of which is a professional swindler, who succeeded in seizing all this money and escaping with it. over the coming days.

The source explained that the accused, who has been residing in the country for about 20 years, collected sums of money from his victims exceeding two million dinars, as he persuaded his victims to open a project that is a tourism and travel company, pointing out that the accused practiced his criminal activity about a year ago.

During the investigations into the reports submitted, the victims told the security men: We were convinced by his ability to manage money and make huge profits, and he gave us monthly returns at first, then he disappeared and closed his phones, noting that they were subjected to a major fraud at the hands of this fraud who “stole our savings and proceeds.” We toiled after promising to get rich quick."

The victims added: "After our money was stolen, we were surprised by the disappearance of the accused and his mobile phone being turned off, so we went to his workplace, where we told his colleagues that he had asked for a week's leave to go to Egypt to see his sick mother."

The source pointed out that the victims became suspicious and decided to submit reports, then complaints continued by other Egyptian, Arab and Gulf victims, all of whom were subjected to the same method of fraud, and investigations are still ongoing. 

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