Bahrain Jails 5 Future Bank Officials For Money Laundering In Favor Of Iranian Entities

Bahrain’s High Criminal court on Wednesday sentenced five Future Bank officials to five years in prison and fined them one million Bahraini dinars (Dh9.8 million) each, in the latest of a series of money-laundering cases against Iranian banks, Bahrain News Agency reported.

Proudly powered by WordPress | Theme: Journey Blog by Crimson Themes.