Skip to content
  • Home
  • Headlines
  • World News
  • Gulf News
  • Energy
  • Finance
  • Contact
  • About us
30 Sep, 2023
Latest News:
Israel Recognizes Moroccanness of the Sahara
Kingdom of Morocco: King Mohammed VI Inaugurates Modern Vocational Training Complex in Tamesna, Near Rabat
UK Commends King Mohammed VI’s Leadership on Stability, Peace and Development

Middle East Confidential

Leading News Source For Middle East

  • Home
  • Headlines
  • World News
  • Gulf News
  • Energy
  • Finance
  • Contact
  • About us

Tag: Future Bank

Bahrain jails Future Bank officials over money laundering

August 29, 2020 Jaber Ali

Bahain’s High Criminal Court has handed five years in jail to three officials of private money retailer Future Bank in money laundering cases that have also implicated the Central Bank of Iran and other banks, Bahrain News Agency (BNA) has Read more

Gulf News, HeadlinesBahrain, Future Bank, Iran, money laundering

Bahraini bank officials sentenced to five years in prison over money laundering charges

July 10, 2020 KanelkaTagba

Bahrain’s High Criminal Court requested five years in prison for five officials of a local bank suspected for involvement in a money laundering case in connection with three Iranian banks. The officials from Future Bank are also fined a million Read more

Finance, Gulf News, HeadlinesBahrain, Future Bank, Iran, money laundering

Recent Posts

Israel Recognizes Moroccanness of the Sahara

17 Jul 2023

Kingdom of Morocco: King Mohammed VI Inaugurates Modern Vocational Training Complex in Tamesna, Near Rabat

30 May 2023

UK Commends King Mohammed VI’s Leadership on Stability, Peace and Development

9 May 2023

Syria: Morocco Calls for Political Process to End the Crisis

8 May 2023
Copyright © All rights reserved.
  • Home
  • Headlines
  • World News
  • Gulf News
  • Energy
  • Finance
  • Contact
  • About us
Magazine Power by WEN Themes