Manama: The Head of the Public Prosecution for Financial and Money Laundering Crimes announced that the First High Criminal Court has issued its judgment convicting ten defendants.
Sentences range from ten years’ imprisonment to one year, with fines of BD 100,000 imposed on two defendants and BD 500 on the remaining defendants, for charges including submitting false data through the electronic system of the Social Insurance Organisation and the Labour Fund "Tamkeen," as well as forging documents and using them to unlawfully obtain more than BD 230,000 from the two entities .
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