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Source:
أخبار الخليج
Sisters sentenced to 4 years for laundering 21000 dinars
The Court of Cassation sentenced two sisters to four years in prison for their involvement in money laundering exceeding 21,000 dinars by purchasing 77 mobile phones using stolen credit cards from a Gulf country. They were assisted by a fugitive defendant who was also sentenced in absentia to six years in prison and a fine of 100,000 dinars. Police discovered a pattern in the purchase requests for the devices via online platforms, where stolen credit cards were used. It was determined that the purchases were delivered to the sisters' addresses in Bahrain, with coordination with the first defendant, who ordered the devices and sent them to the two women. After their arrest, it was revealed that they helped in using the stolen cards to facilitate sales and transfer funds abroad. They admitted to dealing with the first defendant, who organized the buying and selling operations and sent part of the profits outside to conceal the source of the money. The court convicted the two women of money laundering charges, as they received 21,000 dinars from electronic fraud activities. They oversaw financial transactions amounting to 16,000 dinars and other transfers totaling 5,390 Bahraini dinars, all while being aware of the illicit source of the funds.
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