Legal
Regulation, Risk & Compliance
Uncategorized
Bahrain Court Orders Five Years In Jail, Hefty Fines For Financial Fraud
The High Criminal Court yesterday awarded fiveyear jail terms each to two people for running an investment scam. The court also ordered to confiscate BD1,162,000.30 and BD200.97 from the first accused. BD1,232,530 from the two companies, and BD365,352 and BD700.19 from the second defendant. The court also slapped a BD1,000…
Continue Reading
Subscribe to unlock the full article and access premium financial content.
Click here to read the full story: News Of Bahrain