Man Gets BD10,000 Fine For Money Laundering, Prostitution
Category: General
The High Criminal Court jailed a man found guilty of money laundering and running a prostitution network for five years.
The court also gave him a fine of BD10,000 and ordered the confiscation of BD85,553.915 earned by him from the criminal activities.
A Financial Investigation Department report revealed the unlawful activities of the suspect.
SOURCE: GULFINSIDER
27 Feb, 2021
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