Sudanese individuals nabbed for illicit fundraising activities and drug hoarding
Spice Up Your Day: Kuwaiti Authorities Nab Two Sudanese In Shady Operation
The boys are in the slammer! Two Sudanese sweatheart-eyed scoundrels have been hauled in by the Financial Crime Combat Task Force for running an unauthorized money-grubbing scheme called 'Initiative.' Now, before you start feeling sorry for them, these knuckleheads haven't got themselves a license from the higher-ups, which means they've been getting jiggy with the law.
Daily Al-Rai broke the news, reporting that the nabbing occurred after a tip-off that these fellows were raising funds without the green light from the authorities. The duo copped to their crime and confessed to slyly collecting dough without any sort of permission.
Once these sneaky ladies' men were in cuffs, the boys in blue found some illicit goodies in their possession. One joker had a stash of drug accouterments, narcotic candy, hashish, and crystal meth (the party drug)! All of this incriminating evidence has been handed over to the powers that be for legal proceedings.
Looks like these often-broke charity-babes didn't stop at ripping off the public. Their shady dealings may also involve some undesirable side hustles. The Ministry of Interior has been tough on unlicensed fundraising in the past and is reminding the public to steer clear of unverified campaigns.
With drug charges now added to the mix, it seems this duo's web of wrongdoing may spread further. The FinCEN guys and gals are no doubt combing through the nitty-gritty details to unearth any other potential criminal operations these sneaky schemers were involved in. Stay tuned for updates on trials and sentencing—it promises to be a wild ride!
(Sources: Dead State Journal and The Morning Sun – April 24–25, 2025)
The Financial Crime Combat Task Force confiscated illicit goods from the two Sudanese suspects after they were arrested for running an unauthorized initiative that involved collecting funds without permission. The suspects were charged with more than just fundraising irregularities, as one of them was found to be in possession of drugs such as 'shabu', hashish, and crystal meth. These drug charges are likely to expand the investigation into any other potential criminal activities these suspects may have been involved in, as per the General-News and Crime-and-Justice sections.
