Big money-laundering racket busted in Bahrain - Trade Arabia 05-02-14 09:04 AM http://bhonmobile.com//t1.gstatic.co...CLp76SVOdv3YQ_ Trade Arabia Big money-laundering racket busted in Bahrain Trade Arabia The suspects are all Indians working in one of Bahrain's leading money exchange companies, including six branch managers, said a report in the Gulf Daily News (GDN), our sister publication. Sources said the men would transfer up to SR1 million a day to ... Bags of cash 'brought in to be laundered'Gulf Daily News all 2 news articles » source... |
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