42 Days
Source:
البلاد
Economic Crimes: Arrest of Fraudulent Network That Forged Documents to Obtain Financial Loans
The Ministry of Interior has dismantled a fraudulent network consisting of 24 individuals of Asian nationality involved in document forgery to obtain financial funding in Bahrain. The involved parties forged bank statements, salary certificates, and stamps attributed to various workplaces in order to submit loan applications with inaccurate amounts and to receive funds through bank transfers. The network was uncovered following investigations, and the suspects were referred to the Public Prosecutor's Office. Efforts to combat fraudulent crimes and protect the country's financial sector continue.
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