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TDT | Manama   The Daily Tribune – www.newsofbahrain.com The Director of...

10 Asian expats arrested in Bahrain over fraud charges January 25, 2021 Bahrain's Director-General of Anti-corruption and Economic and Electronic Security announced on Monday the arrest of 10 expatriates from Asia for their involvement in fraud cases. MANAMA — Bahrain's Director-General of Anti-corruption and Economic and Electronic Security announced on Monday the arrest of 10 expatriates from Asia for their involvement in fraud cases. The accused used to call their victims, take details of their bank accounts and transfer the money outside B...

The Daily Tribune – www.newsofbahrain.com Director-General of Anti-corruption and Economic and Electronic Security announced today the arrest of 10 Asians for fraud cases. They used to call their victims, take details of their bank accounts and transfer the money outside Bahrain. The department will continue coordination through the International Affairs and Interpol Directorate to arrest the remaining wanted individuals abroad.  He said that immediate investigations were launched after receiving the notifications and the suspects were identified and arrested through coordination with the ...

Ten Asians arrested for fraud cases 25 Jan 2021 Views: 652 Manama, Jan. 25 (BNA): Director-General of Anti-corruption and Economic and Electronic Security announced today the arrest of 10 Asians for fraud cases. They used to call their victims, take details of their bank accounts and transfer the money outside Bahrain. The department will continue coordination through the International Affairs and Interpol Directorate to arrest the remaining wanted individuals abroad.    He said that im...