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Witnesses to Testify in 1.5m Dinar Money Laundering Case in Bahrain

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Staff Writer, TLR

Published on July 14, 2023, 17:40:59


money laundering, Bahrain

Two individuals are accused of laundering 1.5 million dinars by the High Criminal Court, which has invited witnesses to testify. 


According to court documents, one man embezzled the funds by deceiving 23 people into believing he controlled commercial and technological consulting firms. According to the inquiry, the money was being laundered through an account owned by another man in his own country. The two had agreed to work together to transfer the funds without drawing attention. According to court documents, all of the victims have high-ranking positions.