2 years ago

bh flag Engineering Company Employee Arrested For Demanding BD30,000 To Expedite Contract

The Public Prosecution in Bahrain has concluded its investigation into an alleged bribery attempt by an Asian employee of an engineering company contracted by the General Sports Authority. The employee is accused of demanding a bribe of BD30,000 from a contractor working for the Authority, claiming he could secure a contract for the contractor. The investigation was initiated after the Public Prosecution received a report from the General Directorate of Anti-Corruption and Economic and Electronic Security. Complaint The report included a complaint from the General Sports Authority, alleging that the employee had demanded the bribe from the contractor. During questioning, the contractor stated, “I was shocked when this employee demanded a bribe from me. It’s simply not on. I’ve always been a straight shooter, and I wouldn’t dream of offering a bribe. When he proceeded with his offer, I immediately informed the authorities to take action against him.” The Financial Crimes and Money Laundering Prosecution Office conducted a thorough investigation, interviewing individuals from the General Sports Authority and other witnesses. The prosecution also translated audio recordings of conversations between the suspect and the contractor, which confirmed the employee’s demand for the bribe. Based on the evidence gathered, the prosecution issued […]

2 years ago

bh flag Engineering Company Employee Arrested For Alleged Bribery Attempt In Bahrain

The Public Prosecution in Bahrain has concluded its investigation into an alleged bribery attempt by an Asian employee of an engineering company contracted by the General Sports Authority. The employee is accused of demanding a bribe of 30,000 Bahraini dinars from a contractor working for the Authority, claiming he could secure a contract for the contractor. The investigation was initiated after the Public Prosecution received a report from the General Directorate of Anti-Corruption and Economic and Electronic Security. The report included a complaint from the General Sports Authority, alleging that the employee had demanded the bribe from the contractor. The Financial Crimes and Money Laundering Prosecution Office conducted a thorough investigation, interviewing individuals from the General Sports Authority and other witnesses. The prosecution also translated audio recordings of conversations between the suspect and the contractor, which confirmed the employee’s demand for the bribe. Based on the evidence gathered, the prosecution issued an arrest warrant for the suspect. Upon interrogation, the suspect confessed to the bribery attempt and acknowledged the audio recordings. The Public Prosecution has ordered the suspect to be detained pending further investigation and has referred the case to the [High Criminal Court on charges of bribery. The hearing […]

2 years ago

bh flag Court Awards BD 8,000 To Man Injured In 2006 Accident

The High Civil Court has awarded BD 8,000 in compensation to a 30-year-old man who sustained a 15% permanent disability in his foot due to a traffic accident caused by a 60-year-old driver in 2006. The Civil Court ruled in favour of the plaintiff, citing the severity of his injuries and the negligence of the defendant. According to lawyer Ali Mahfouz, representing the injured man, the accident resulted in significant damage to his client’s right leg, including ankle pain, a forward bend in the leg, and foot deformation. The court, relying on the report of a medical committee appointed in the case, confirmed that the plaintiff’s injuries had worsened since the 2006 accident, making both the driver and his insurance company liable for compensation. The medical report highlighted the plaintiff’s ongoing pain and a slight deformation in his right leg due to improper bone healing, resulting in foot deviation and flattening. The committee estimated the permanent disability at 15% of the total. The court awarded BD 7,000 to compensate for the aggravation of the injuries, acknowledging the nature of the injuries and the deformation in the right leg. Additionally, the court granted BD 1,000 in moral damages for the pain […]

2 years ago

bh flag Court Orders Man To Pay BD18,000 In Damages For Sexual Assault

The High Civil Court has ordered a 40-year-old man convicted of sexual assault to pay BD18,000 in damages to his victim. The court ruled that the man must pay BD15,000 to the victim for both material and emotional damages, and BD3,000 to her mother for emotional distress. The case stemmed from an incident where the man falsely claimed to possess a private video of the victim and threatened to release it. As the victim recounted, “He used this leverage to extort me and ultimately sexually assaulted me.” The man was initially convicted in a criminal court for sexual assault, harassment, and misuse of communication devices. The victim, who was diagnosed with depression, anxiety, and social phobia, continues to undergo therapy. As she stated, “The psychological harm inflicted upon me has been immense. I am still struggling to recover.” The victim’s mother also suffered from post-traumatic stress disorder and anxiety, as she explained, “This ordeal has taken a tremendous toll on our family.” The court acknowledged the psychological harm inflicted upon the victim and her mother, ordering him to pay BD15,000 to the former, and BD3,000 to the latter.

2 years ago

bh flag Shariah Court Awards Mother Compensation for Emotional Distress in Custody Battle

The Shariah Court has ruled in favour of a mother who sued her ex-husband for emotional distress caused by his refusal to allow her access to their children. The mother, who had been separated from her sons for over a year, had filed multiple lawsuits against her ex-husband, alleging abuse and his refusal to comply with custody and visitation orders. The court found that the ex-husband’s actions had caused significant emotional distress to the mother. The court ordered the ex-husband to pay the mother BD5,500 in compensation for the emotional distress she suffered. The mother’s lawyer stated that the mother had filed an initial lawsuit against her ex-husband due to his abusive behavior. Urgent order The court granted her an urgent order requiring the ex-husband to return the youngest son to his mother, who was designated as the primary custodian. The court also ordered the ex-husband to allow the mother to visit and spend time with the elder son weekly. Despite the court orders, the ex-husband refused to comply, leading to the mother filing a separate lawsuit seeking compensation for the emotional distress caused by his actions. The court found that the ex-husband’s refusal to comply with the court orders, […]

2 years ago

bh flag Bahrain: African Man Attacks Friend Over Money

An African man assaulted his friend after the latter demanded the return of money he had given him for renewing his residency. The victim, who had given the defendant a sum of money to handle the renewal process, was met with refusal and delays in receiving his money back. On the day of the incident, the victim went to the defendant’s residence to confront him and reclaim his money. An argument ensued, leading to the defendant, along with unidentified individuals, assaulting the victim. Injuries The victim sustained injuries, including pain and swelling in his right hand. The police were called to the scene, and upon their arrival, they asked the defendant for his identification. He presented a card belonging to another person, claiming it was his. Upon realising the card was not his, the defendant fled the scene. Further investigation revealed that the ID card presented by the defendant was genuine and belonged to a person who had left Bahrain in 2022. Harm The Public Prosecution has charged the defendant with misuse of a valid ID card belonging to another person for personal gain by presenting it to the police, and assault with intent to cause harm. During his appearance […]

2 years ago

bh flag Bahrain Approves New Law Allowing Partial Payment Of Checks

After years of deliberation, Bahrain has approved a new law allowing partial payment of checks, effectively eliminating the possibility of imprisonment for bouncing checks. The new law, which was passed by the Bahraini government and approved by the Central Bank of Bahrain, aims to streamline the process of check payments and ensure smoother financial transactions. The law mandates that banks and financial institutions must provide technical infrastructure to facilitate the partial payment of checks. This includes establishing clear procedures to ensure that the partial payments are processed efficiently and transparently. The new law also introduces a provision allowing for the installment of check payments. This will allow individuals and businesses to pay off outstanding balances over time, reducing the risk of defaulting on payments. The Central Bank of Bahrain has been instrumental in developing this new law, working closely with financial institutions and stakeholders to ensure its effectiveness. The bank emphasises the importance of ensuring a smooth transition to the new system, with clear guidelines and support for all parties involved.

2 years ago

bh flag Two Asian Men On Trial For E-Signature Fraud

The High Criminal Court commenced the trial of two Asian men accused of electronic signature fraud, forgery of a private document, and unauthorised access to an information technology system. The first defendant, a 46-yearold manager, is in custody, while the second defendant, a 42-yearold businessman, is currently at large. The court has scheduled August 4th for the defendants to review the case and respond to the charges. The case stems from a complaint filed by a financial company alleging fraudulent activities conducted through the electronic payment gateway of a commercial establishment. The company detected 14 suspicious transactions involving foreign bank cards belonging to individuals outside of Bahrain, without their consent. The perpetrators used the establishment’s website to process the funds into the establishment’s bank account. Investigations revealed that the defendants were involved in the scheme. They had rented the commercial registration from the owner of the commercial company, created a website for the establishment, and entered stolen bank card details to transfer funds into their personal bank account. A witness from a financial services company testified that the company provides various electronic services, including electronic payment services for commercial establishments. The service was provided to the establishment in question on […]

2 years ago

Five Years Behind Bars For Women Who Forced Victims Into Prostitution

The High Criminal Court has delivered a strong message against human trafficking, sentencing four women to five years in prison and hefty fines for forcing victims into prostitution. The Court also ordered the defendants to cover the costs of repatriating the victims and to be deported permanently after serving their sentences. The Public Prosecutor, Head of the Human Trafficking Prosecution, confirmed the verdict, stating that the case stemmed from a complaint filed by the victims themselves. They alleged that they had come to Bahrain seeking legitimate employment but were instead coerced into prostitution by the defendants. Upon receiving the complaint, the Public Prosecution immediately launched a thorough investigation. The victims were interviewed and provided with shelter and support at a facility run by the National Committee for Combating Human Trafficking. The defendants were interrogated, and police investigations corroborated the victims’ accounts. Based on the collected evidence, the Public Prosecution referred the case to the criminal court, which ultimately issued the harsh sentence.

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