Court Accused Bahraini National And A Jordanian And 3 Lebanese Nationals Of Swindling And Money Laundering

The Criminal Court adjourned a case involving a citizen, his wife, a Bahraini national, a Jordanian and three Lebanese nationals accused of swindling and money laundering in connection with a real estate they sold for KD 72 million abroad. The lawsuit was postponed to Dec 11 after the citizen’s wife was granted bail on KD 5,000. Lawyer of the first accused Attorney Ezz Al- Musaed attended session and called for delegation of an American judiciary committee to prove his client’s innocence. He stressed that his client was not part of any contract, and that he was detained due to media pressure. Al-Musaed also called for postponement of the lawsuit in order to respond to the statement of the prosecution officer.

SOURCE : ARABTIMES

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