Kuwait Busts Major Visa-for-Cash Ring: Kuwaiti Mastermind and Intermediaries Arrested

In a forceful move against human trafficking and visa fraud, Kuwait's Ministry of Interior has successfully dismantled a widespread work visa scheme. The operation led to the arrest of a Kuwaiti national, identified as the primary suspect, who is accused of exploiting his legal authority to illicitly profit from the registration of expatriate workers.

The intricate scam, uncovered through collaborative efforts with the General Department of Residence Affairs Investigations, revealed a sophisticated network comprising 25 companies and four affiliated businesses, all under the control of the single Kuwaiti individual. This suspect, whose identity remains undisclosed, held the crucial privilege of signing on behalf of these firms. Authorities allege he leveraged this power to register foreign workers under false pretenses and subsequently sell fraudulent residency permits.

The investigation was initiated following a tip-off, which quickly revealed that 56 workers had been illegally registered under these companies. Among them were individuals found to be in violation of Kuwait’s residency laws and visa regulations, including those working for unlisted sponsors or having overstayed their permits.

During questioning, the accused confessed to accepting payments ranging from KD350 ($1,137) to KD1,200 for arranging these illicit visas and work permits. He further admitted to working with two key intermediaries: a Syrian national and an Indian national, who facilitated the transactions despite the workers having no actual employment with the sponsoring companies.

This case starkly underscores the persistent challenge of visa trafficking in Kuwait. The Ministry of Interior has reaffirmed its unwavering commitment to enforcing the law and holding accountable all those who exploit the labor system for personal gain, emphasizing ongoing efforts to tighten oversight of corporate licensing, residency, and work permits across the country.