Bahrain: Man gets BD10,000 fine for money laundering, prostitution

The High Criminal Court jailed a man found guilty of money laundering and running a prostitution network for five years.

The court also gave him a fine of BD10,000 and ordered the confiscation of BD85,553.915 earned by him from the criminal activities.

A Financial Investigation Department report revealed the unlawful activities of the suspect.


Daily Tribune

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