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The Ministry of Interior issued orders to arrest some 2900 expatriates of different nationalities

The Ministry of Interior issued orders to arrest some 2900 expatriates of different nationalities. In the past few days, it has managed to arrest some 90 migrants who have confessed to paying money to fictitious companies that have signed contracts with various government agencies

  •  Interior  issued orders to arrest the 3,000 expatriates of different nationalities brought by 3 fictitious companies on government contracts and left them to work in bulk
  •  The prosecution released the owners of the three companies with financial guarantees and ordered the arrest of the Syrian mastermind
  •  The headquarters of the three companies in the capital, Farwaniya and Ahmadi were closed weeks after the visa was issued
  •  Amounts paid by expatriates ranged from 1,500 to 3,000 dinars and the most affected Pakistanis
  •  70% of the work visas were extracted from the General Authority for Manpower and 30% from the General Directorate of Residency Affairs
  •  The Syrian planning engineer admits that his good relations with officials enabled him to accomplish the task
  •  Lack of inspection of companies contributed to the influx of influxes brought by fictitious companies

Mohammed Al-Jalahmeh

In one of the most serious cases in the country in recent years, related to trafficking in persons, security sources informed the «news» that the Ministry of the Interior issued orders to arrest about 2,900 expatriates of different nationalities, while managed during the past few days to control about 90 In their investigations, they confessed to paying money to fictitious companies that had contracts with various government agencies and were left with bulk labor. 

The sources revealed that the prosecutor of the crimes of trafficking in persons investigated with the owners of the three companies and released them with financial guarantees and ordered the continued imprisonment of a Syrian expatriate who was found to be the mastermind and planner to complete transactions in government agencies, which enabled the three delusional companies to bring this huge number of workers and leave them to work in bulk.

On the full details of the case and how to discover it and the subsequent steps, informed security sources said that a surprise search for the investigation of the residence was implemented a few days ago in the area of ​​Jleb al-Shuyukh, during this campaign was seized a number of expatriates who found that their stay on companies that have government contracts, They asked why they were not present at their workplaces and why they were registered workers who admitted that they had come to the country free of charge and that they had paid money in return for being admitted to Kuwait and then they were staying.

The sources added: The General Directorate of Residence Investigation reviewed the files of companies, which are supposed to be the workers detained in the campaign are working on them to reveal the serious facts, which was that the headquarters of the three companies in the capital and Farwaniya and Ahmadi closed and no active activity for it, and the other surprising surprise that the number of workers Attended the three companies not hundreds, but 3000 workers of different nationalities and they came on the basis of government contracts, noting that the officers of the affairs of residence investigated with the expatriates to discover that their relations were with a Syrian expatriate to be caught, and the investigation with the dangerous facts e.

The sources added that: The General Directorate of Residence Affairs, after informing the leaders of the Ministry of Interior to refer the case file to the Human Trafficking Prosecution with the numbers of cases 575, 574 and 596 crimes.

The sources pointed out that the Human Trafficking Office resumed hearing the testimonies of the victims in the case and listened to those arrested so far, about 90 of them, stating that they have paid between 1500 and 3000 dinars, and reveal to the investigative bodies that the total employment recorded on companies large numbers 70% of the visas were extracted from the General Authority for Manpower and 30% of these visas were extracted by the General Directorate of Residence Affairs.

The source added that the Syrian ex-investigator concluded that he was the mastermind and had good relations with a number of government officials, which helped him to complete these contracts and obtain visas for this huge number.

The sources pointed out that the examination of the Ministry of Interior to the employment of the three companies found that the majority of the Pakistani nationality followed by Bengali and then Egyptian, and Pakistani expatriates paid about 3000 dinars each.

The sources confirmed the intention of the Public Prosecution to call all those involved in the case or completed transactions for fictitious companies.

But will the expatriates brought by the companies and paid in cash be expelled from the country? The sources said: These are assumed to be victims but at the same time are involved in the crime as they admitted that they paid money for their presence in the country.

The sources said: It is not simple because they are victims of the crime of trafficking in human beings and is aware of the subsequent procedures for arrivals who were placed in the internal organs in the lists of arrest.

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Source: alanba

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