Kuwait police expose KD 153,000 online gambling and money-laundering scam

Nov 6, 2025 - 03:00
Kuwait police expose KD 153,000 online gambling and money-laundering scam
Kuwaiti authorities dismantled an organized online gambling network, seizing over KD 153,000 laundered through medical clinics and commercial companies. The syndicate disguised illegal proceeds as legitimate revenue before transferring funds abroad. Seven suspects were arrested and referred to prosecution, with investigations ongoing.