Kochi, Sep 25, 2025

Complaints have now surfaced that several Malayalis, along with others, have allegedly defrauded Al Ahli Bank in Kuwait, prompting 12 cases to be registered in a few police stations in Kerala.

The cases follow a complaint lodged by a Kuwaiti national, a top official of the Al Ahli Bank of Kuwait, with the State Police chief of Kerala.

The total loss to the bank is in excess of Rs 200 crore by around 806 people from various parts, of which a good number are Keralaites.

The accused, who worked in Kuwait between 2020 and 2023, allegedly took loans and failed to repay them.

Following the complaints, police registered cases of financial fraud, cheating, and criminal conspiracy across various stations in Kottayam and Ernakulam.

The bank alleged that the loans were obtai

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