Fraud & Ethics
Legal
Regulation, Risk & Compliance
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Ex-bank convicted of $26m fraud in Bahrain
A Bahrain court has sentenced a former bank chief executive convicted of embezzling BD10 million to jail for four years in absentia, said a report. Alkhair Bank founder Majid Al Refai was also fined BD5,000 by the Lower Criminal Court yesterday after being found guilty of destroying bank documents and…
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