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Source:
أخبار الخليج
Al-Ja'fariyah Employee Appeal Verdict
The Court of Cassation's Criminal Appeals, in Bahrain, sentenced an employee of the General Authority for Awqaf (Endowments) to 22 years in prison for charges of embezzlement and money laundering. The court ordered the repayment of 483,107 Bahraini dinars and the confiscation of 414,887 dinars of his assets. The case stems from a report by the Public Prosecution regarding the employee's embezzlement of funds from charitable aid designated for those in need. It was observed that he deposited 483,107 dinars into his personal account and used these funds for personal expenses, including purchasing property and two cars. Further investigations revealed that he forged and fabricated applications to obtain aid, tampered with data in the agency’s electronic system, and committed these acts to achieve illicit gains. The court also ruled that the sentence includes the confiscation of the forged documents, a ten-year disqualification from rights, and a financial compensation.
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