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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 Bank , Bank Melli Iran , Bank Saderat Iran , High Criminal Court , Daily Tribune , Financial Crimes , Money Laundering Prosecution , Future Bank , Public Prosecution , Combating Money Laundering , Terrorism Financing , Public Prosecution Wins Appeal In Future Bank Case , மைய வங்கி , வங்கி மெல்லி இரண் , உயர் குற்றவாளி நீதிமன்றம் , தினசரி ட்ரிப்யூன் , நிதி குற்றங்கள் , பணம் சலவை ப்ராஸிக்யூஶந் , எதிர்கால வங்கி , பொது ப்ராஸிக்யூஶந் , போரிடுவதில் பணம் சலவை , பயங்கரவாதம் நிதி , பொது ப்ராஸிக்யூஶந் வெற்றி முறையீடு இல் எதிர்கால வங்கி வழக்கு ,

گزارش‌های ضدونقیض از مسدود شدن کارت بانکیِ برخی از مهاجران افغان در ایران

گزارش‌های ضدونقیض از مسدود شدن کارت بانکیِ برخی از مهاجران افغان در ایران
radiofarda.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from radiofarda.com Daily Mail and Mail on Sunday newspapers.

Bashar August , Azeri Jahromy , Abdel Nasser , Division Fatmyvn , Hera Tejarat Bank , Fars News Agency , Bank Saderat Iran , Council Of Iran , Saderat Iran , Code Meteor , Nationals Iran , Previous Warning , Tejarat Bank , அப்தெல் நாசர் , சபை ஆஃப் இரண் ,

کارت بانکی مهاجران افغان مسدود و دوباره بازگشایی شد | رادیو زمانه

کارت بانکی مهاجران افغان مسدود و دوباره بازگشایی شد | رادیو زمانه
radiozamaneh.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from radiozamaneh.com Daily Mail and Mail on Sunday newspapers.

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Bahrain: Iran-owned Future Bank found guilty of money laundering

The bank officials were sentenced to five years in prison and fined 1 million dinars each.
The other involved banks were fined 1 million dinars each and the financial sums at the heart of the case were seized. They are estimated at around 43 million dollars.
Earlier this year, the Public Prosecution said that the Future Bank, which operated under the supervision of Bank Melli Iran and Bank Saderat Iran, carried out thousands of international financial transactions while providing cover for Iranian entities by concealing and deliberately removing basic information when transferring funds via the SWIFT network.
Bahraini authorities suspended activities of the bank in 2012 due to UN sanctions on Iran. Manama has been accusing the bank of being a terrorism financing channel since Feb. 14, 2011. ....

Al Manamah , United Arab Emirates , Bank Saderat Iran , Bahrain News Agency , Bank Melli Iran , High Criminal Court , Stock Bahrain Manama , Image Credit , Iran Owned Future Bank , Public Prosecution , Future Bank , ஒன்றுபட்டது அரபு அமீரகங்கள் , வங்கி மெல்லி இரண் , உயர் குற்றவாளி நீதிமன்றம் , ஸ்டாக் பஹ்ரைன் மனமா , படம் கடன் , இரண் ஓஂட் எதிர்கால வங்கி , பொது ப்ராஸிக்யூஶந் , எதிர்கால வங்கி ,

Bahrain Accuses Future Bank, Iranian Banks of Money Laundering

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A Tokyo 2020 staff member (L) transfers the Olympic flame from the torch of Tomioka resident Momomi Kodama (C) to a lantern (R) at Tomioka Daiichi Junior High School during the first day of Tokyo 2020 Olympic Games torch relay on March 25, 2021. AFP
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A smuggler retreats while pulling a raft with migrants across the Rio Grande river into the United States from Mexico as seen from Roma, Texas, US, March 24, 2021. REUTERS/Adrees Latif
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A Soyuz-2.1b rocket booster with a Fregat upper stage and satellites of British firm OneWeb blasts off from a launchpad at the Vostochny Cosmodrome in Amur Region, Russia March 25, 2021. Russian space agency Roscosmos/Handout via REUTERS ....

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