Bahrain
Bahrain: Man arrested for money laundering, prostitution
A Bahraini man launched a sports shop to launder cash reaching up to BD85,000, which he was making through his prostitution business.
His revenues caught the attention of the authorities after he started depositing large amounts into his company’s accounts that were not compatible with the nature of his business.
Following a thorough investigation, he was arrested and put on trial before the High Criminal Court. He was sentenced to five years behind bars.
He appealed the verdict, and the High Appeals Court is re-hearing his case.
