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Centrah Bank of Iran

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Bahrain Refers Central Bank of Iran to Court for Laundering Over $1.3 Billion
May 20th, 2021 - 12:30 GMT

Bahrain Refers Central Bank of Iran to Court for Laundering Over $1.3 Billion

Public Prosecution in Bahrain referred the Central Bank of Iran and several other banks to criminal trial on charges of laundering more than $1.3 billion through the Manama-based Future Bank, which the kingdom shut in 2016. Bahrain's Attorney General Dr. Ali bin Fadhel Al Buainain said that following intensive investigations conducted by the Public Prosecution in relation to money laundering allegations against officials of Future Bank in Bahrain and associated ...
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