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أخبار الخليج
Man in his forties accused of alleged unauthorized theft
The First Criminal Court has postponed the trial of a 40-year-old man accused of unlawfully seizing more than 60,000 dinars through a financial platform, to the session scheduled for October 27. The defendant collected money from victims via an unlicensed investment platform, promising to provide profits ranging from 5 to 10 percent. He then transferred the funds to his own account and made profits by investing the money fraudulently, before being prevented from accessing his account and withdrawing his funds. A forensic report confirmed that the amounts were transferred to a wallet outside Bahrain. The defendant admitted to establishing and managing the platform in 2023 and receiving money from victims, explaining that he used fraudulent methods to interfere with his information system.
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