Exam cheats' and abettors' bank accounts have been frozen

 
 
 

The Public Prosecution is investigating leaking high school exams and cheating on exams, but Al-Qabas sources report this case has taken on new dimensions, including freezing the defendants' bank accounts, including 120 thousand dinars in the names of the main suspects, as well as freezing other accounts after the investigation has been completed.

The ongoing investigation has revealed that six batches of public high school students were implicated in the leak of exams, and that dozens of residents and citizens are earning money from “high school exam seasons” by leaking questions and answers and selling cheating headsets, indicating the continued issuance of arrest warrants against the new suspects.

During the interview, sources pointed out that the main suspect in the “test leakage groups” was a fugitive citizen living in Egypt – according to the investigations – while an arrest warrant was issued against the second suspect and he was brought before the Public Prosecution. Meanwhile, the sources added, “The investigations revealed dozens of those involved in this case, who were using phone numbers belonging to Asians by participating in cheating groups and leaking tests, were also using dual and fake names”, which makes it difficult to reach them until this moment but investigations are still ongoing in the case to reveal any new involvement.”

The sources pointed out that “after classifying the case of fraud as money laundering, illegal bank transfers were monitored and tracked in the accounts of the accused, some of which were disposed of in purchases, and it is likely that all suspicious funds will be seized after the completion of the investigations.”

 
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IFL  - Kuwait 2024