Kuwait – Kuwait City – The Kuwaiti Ministry of Interior announced a major security achievement. Security forces succeeded in thwarting a plot to threaten national security and funding terrorist entities. The operation resulted in the arrest of 24 citizens involved in these activities. Additionally, 8 other fugitives outside Kuwait were identified. The ministry confirmed that this network worked on collecting large sums of money illegally. This strike is part of state efforts to protect national stability and combat terrorism.
Organized Money Collection Under Religious Pretexts
Investigations revealed that the suspects managed an organized fundraising activity. Security succeeded in thwarting a plot to threaten national security after tracking the path of these funds. The suspects collected money under the guise of religious and humanitarian work. They exploited donors’ goodwill to collect very large sums of money. Then they kept the funds in preparation for transferring them abroad. The ministry explained that instructions were issued to the network from suspicious foreign entities.
Diversion of Funds and Use of Commercial Fronts
Inquiries showed a dangerous diversion in the path of the collected funds. Security vigilance contributed to thwarting a plot to threaten national security before support reached terrorist groups. The suspects used commercial and professional entities as fronts to pass the money cleverly. They also followed organized methods by dividing the amounts among several people. The funds were transferred through air and land ports to avoid security suspicion. This act represents a clear violation of all laws and regulations in Kuwait.
Legal Procedures and Extensive Investigations with Suspects
The Ministry of Interior took all necessary legal measures against those arrested. Cooperation with competent authorities helped in thwarting a plot to threaten national security proactively. All suspects were referred to the Public Prosecution to complete investigations. Security agencies continue to pursue the fugitives abroad through international channels. The ministry affirms its determination to confront anyone attempting to harm Kuwait’s security. Protecting the national economy from money laundering and suspicious funding remains a top priority.
