Ex-Official on Trial for Fraud and Financial Crimes
TDT | Manama
Email: mail@newsofbahrain.com
The First High Criminal Court has begun hearing a major case against a former official from the Jaafari Endowments Directorate, accused of embezzlement, forgery, exploitation, and money laundering.
The defendant is alleged to have misappropriated more than 483,000 Bahraini dinars between 2022 and 2025 by manipulating charity aid processes, forging documents, and diverting funds into personal accounts. He is also accused of exploiting vulnerable individuals through false marriage promises and financial deception.
Investigations revealed extensive financial irregularities, including money laundering through asset purchases, loan repayments, and use of third-party accounts. IT records reportedly showed 937 aid requests processed under his control.
The Public Prosecution presented witness testimony from financial officers, auditors, investigators, and affected individuals, while the court continues to hear the case.
Related Posts