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Two lands in Bahrain jail for money laundering, embezzlement | THE DAILY TRIBUNE

Two lands in Bahrain jail for money laundering, embezzlement | THE DAILY TRIBUNE
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High criminal courtDaily tribuneFinancial crimesMoney laundering prosecutionஉயர் குற்றவாளி நீதிமன்றம்தினசரி ட்ரிப்யூன்நிதி குற்றங்கள்பணம் சலவை ப்ராஸிக்யூஶந்

Bahrain Public Prosecution wins appeal in Future Bank case | THE DAILY TRIBUNE

The Daily Tribune – www.newsofbahrain.com The Financial Crimes and Money Laundering Prosecution announced that the High Criminal Court of Appeals ruled yesterday to rectify the appealed verdict concerning the sentences of confiscation, jail and fines in a money laundering case. The defendants in the case are Future Bank and five of its officials, as well as several Iranian banks and the Central Bank of Iran. The court accepted the appeal lodged by the Public Prosecution in relation to the confiscation and amended the confiscation amount imposed against the defendants (natural and legal persons) to $21,500,000 of their funds and properties while upholding the remaining aspects of the appealed verdict.

Central bankBank melli iranBank saderat iranHigh criminal courtDaily tribuneFinancial crimesMoney laundering prosecutionFuture bankPublic prosecutionCombating money launderingTerrorism financingPublic prosecution wins appeal in future bank caseமைய வங்கிவங்கி மெல்லி இரண்உயர் குற்றவாளி நீதிமன்றம்தினசரி ட்ரிப்யூன்

Government employees jailed in Bahrain for driving test fraud | THE DAILY TRIBUNE

TDT | Manama The Daily Tribune – www.newsofbahrain.com High Criminal Court imprisoned two.

High criminal courtDaily tribuneCriminal courtFinancial crimesMoney laundering prosecutionGeneral directorateGovernment employees jailed in bahrain for driving test fraudஉயர் குற்றவாளி நீதிமன்றம்தினசரி ட்ரிப்யூன்குற்றவாளி நீதிமன்றம்நிதி குற்றங்கள்பணம் சலவை ப்ராஸிக்யூஶந்ஜநரல் இயக்குநரகம்

Bahrain: Salmaniya Medical Complex employees on trial for stealing drugs worth BD38,000

Cairo: Two employees at a major Bahraini state medical centre have been referred to a criminal trial on charges of seizing a large quantity of medical drugs worth about BD38,000, a prosecution official has said. Public prosecution completed investigation into the case after receiving a report from the country’s anti-corruption watchdog that the two, who worked at the Salmaniya Medical Complex in Manama, had seized a total of 244,000 medical tablets, the head of the Financial Crimes and Money Laundering Prosecution added. The suspects admitted to having manipulated their work in a pharmacy at the centre and lack of supervision by repeatedly embezzling different types of medicines for personal use and distribution to relatives, the official said, according to Akhbar Al Khaleej newspaper. Witnesses were also cross-examined in the case.

Al manamahAl qahirahAkhbar al khaleejMajor criminal courtSalmaniya medical complexImage creditFinancial crimesMoney laundering prosecutionMajor criminalமுக்கிய குற்றவாளி நீதிமன்றம்சல்மானியா மருத்துவ சிக்கலானபடம் கடன்நிதி குற்றங்கள்பணம் சலவை ப்ராஸிக்யூஶந்முக்கிய குற்றவாளி