Bahrain
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.