An unidentified expatriate has been detained after a Kuwaiti citizen filed a report on the Maidan Hawalli Police Station saying he was defrauded by an expatriate who falsely claimed to be a accomplice in a normal buying and selling and contracting firm.
The suspect allegedly signed pretend contracts and obtained KD 12,000, which he later admitted to spending, stories Al-Anba every day.
In line with a safety supply, when the Hawalli Investigations Division summoned the suspect, he confessed to committing fraud and deception, admitting that he had drawn up a false contract with the complainant to hold out decor, aluminum, and door installations on the complainant’s home in Al-Shaab.
He acknowledged receiving the KD 12,000 fee, finishing a part of the work, and abandoning the remaining, citing a dispute after the complainant allegedly assaulted him for the delay.
Investigations revealed that the expatriate falsely introduced himself as an organization accomplice, used fabricated firm papers, and stamped the contract along with his identify to realize the complainant’s belief. He then misappropriated the remaining funds for private use.
Authorities confirmed that the accused has a legal historical past of fraud and deception, with a number of related circumstances filed in opposition to him.