Kenneth Rijock

Kenneth Rijock

Wednesday, May 19, 2021

BAHRAIN TO CHARGE IRAN'S CENTRAL BANK, 12 IRANIAN BANKS WITH MONEY LAUNDERING FOR SANCTIONS EVASION

 


 

The Attorney General of the Kingdom of Bahrain has announced that he has referred for criminal prosecution the Central Bank of Iran, and twelve of the country's banks, including Bank Melli and Bank Saderat, on charges of money laundering, in connection with international sanctions evasion, in an amount stated to be in excess of $1.3bn. The case is connected to the Future Bank scandal.


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