Future Bank – Middle East Confidential

22 Nov, 2024

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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

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