Bahrain: Man Jailed For Issuing Bounced Check In Investment Scam Case
The Lower Criminal Court handed down a verdict sentencing an individual to a six-month prison term for his involvement in an alleged investment scheme, where he issued a bounced check amounting to BD82,000.
In addition to the aforementioned offence, the defendant faces multiple charges related to defrauding unsuspecting individuals and subsequently evading authorities by fleeing the nation.
However, after more than 13 years of eluding justice, the accused individual was apprehended upon his return to Bahrain.
The Capital Governorate Public Prosecution has confirmed that an active investigation is underway in response to a series of complaints lodged against the defendant, all of which are associated with fraudulent activities.
The defendant stands accused of deceiving individuals by soliciting funds under the guise of investment opportunities and subsequently absconding from the country.
The widespread attention garnered by this case on various social media platforms played a pivotal role in facilitating the defendant’s arrest.
The Anti-Financial Crimes Department acted swiftly, executing the arrest based on a warrant issued by the Public Prosecution.
Upon careful examination of the evidence presented, the court found the defendant guilty of the offence of issuing a bounced check without sufficient funds, a violation that carries severe penalties under Bahraini law.
Consequently, the court handed down a sentence of six months’ imprisonment, which took immediate effect.
The Public Prosecution has emphasised that investigations into other filed cases involving the defendant are actively ongoing.
It is anticipated that additional charges related to the alleged fraudulent activities will be brought against him, further underscoring the gravity of his actions.
