August 11, 2022

The top of the Prosecutor’s Workplace of the Capital Governorate stated that the prosecutor’s workplace has launched an investigation right into a report by the Financial Crimes Enforcement Administration, which says that two individuals had been arrested in a case of counterfeiting and promoting banknotes, in addition to fraud with others with a purpose to confiscate quantities of cash from them. The place was the primary defendant who confessed to utilizing instruments to intervene with the counterfeiting of forex questioned; With the intention to mislead the victims about his skill to print counterfeit cash, in addition to that he seized an quantity of about 30,000 Bahraini dinars, a second accused, whose involvement within the incident was proved, was additionally interrogated, and instruments associated to crime.
The general public prosecutor’s workplace has ordered the defendant’s pre-trial detention for seven days pending investigation, and ordered that the seized objects and money be despatched to the competent technical authorities for examination, and the investigation is being accomplished.

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