� Fraud
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India Interrogates Officials of Bank Branch in Bahrain over Biggest Bank Fraud Case
2018-05-12
Two Bahrain residents (whose nationality has not been identified) have been questioned by India's Central Bureau of Investigation (CBI).
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Appeal Court: One-Year Prison Term Handed Down to 3 Accused of Forging Medical Committee Report
2018-01-27
Bahrain�s High Criminal Court of First Instance decided to amend the sentence of three defendants sentencing them to one-year imprisonment, while upholding the remaining verdict.