It amounted to about one million dollars.. Bahrain reveals the details of a case of embezzlement of expatriates in a money exchange company

Dubai, United Arab Emirates (CNN) – The Bahraini authorities revealed, on Wednesday, details of a case of embezzlement of a sum of 350,000 Bahraini dinars (about 928,000 dollars) in one of the exchange companies in the Kingdom.

This came in a statement published by the Bahraini Ministry of Interior, in which it said: “The Anti-Corruption Crimes Department of the General Department for Combating Corruption and Economic and Electronic Security managed to arrest a number of Asian employees in an exchange company, after they embezzled about 350 thousand dinars from the company’s account.”

The Ministry of Interior added: “The investigations launched by the administration revealed that fake money transfers were carried out outside Bahrain, using the names of people, without their presence or knowledge, the amounts of which were deducted from the accounts of the exchange company, in addition to preparing forged financial audit reports from one of the employees in an attempt to to cover up those facts.

And she continued, “The Anti-Corruption Crimes Department, upon receiving a notification in this regard, carried out search and investigation work, which resulted in the identification and arrest of the suspects,” noting that “the necessary legal measures were taken and the case was referred to the Public Prosecution.”

.

Leave a Comment