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12 Indians to stand trial in money-laundering case in Bahrain - NDTV 01-03-14 09:08 PM http://bahrainonline.org//t3.gstatic...IdZIBrJkrs5NrY Economic Times 12 Indians to stand trial in money-laundering case in Bahrain NDTV They have been charged with hiding data, failing to provide registers documenting the company's transactions and providing Central Bank of Bahrain (CBB) with false information, in addition to money-laundering, illegal transferring and forging documents. Consular help sought for 12 Indians in BahrainBusiness Standard Consular help sought for 12Gulf Daily News all 4 news articles » source... |
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