Latest news with #FirstHighCriminalCourt
Gulf Insider
14 hours ago
- Gulf Insider
Teacher Guilty Of Swindling Funds
A school teacher who forged receipts for classroom supplies to pocket BD274 in petty cash has been sentenced to three years in prison. He was fined BD500 and ordered to repay the full amount, down to the last 35 fils. The court also ordered his deportation once the sentence is served and ordered the confiscation of the forged material. The First High Criminal Court found the 44-year-old Arab defendant guilty of swindling funds from his workplace over the course of 2023 and 2024. Scheme Working at a primary school, he carried out the scheme with the help of a well-meaning cashier who unknowingly processed fake invoices the teacher had submitted. He claimed to have covered expenses for design and technology supplies using his own receipts told a different story. Some were invented from scratch while others were genuine but tampered with. Money He used the papers to withdraw sums in cash from the school and kept the money for himself. Investigators found receipts for BD49.500, BD45.540, BD47.300, BD3.960, BD2 and BD22.250. In one case, he added a zero to an invoice for BD1, turning it into ten. In another, he rewrote a BD45 receipt. Some of the goods listed had in fact been returned to the shop, yet the money was still paid out. Fraud The fraud came to light after the Education Ministry's risk and audit unit noticed irregularities in the petty cash accounts. A review team examined the paperwork and picked out seven receipts linked to the teacher. All were found to be fake or altered. One shopkeeper confirmed that several of the receipts bearing his store's name had never been issued by him. Records The layout, paper and details did not match his records. He confirmed six of them were said the teacher knew full well what he was doing. He submitted the papers to make off with school funds and got away with it for months. His actions, they said, involved both theft and forgery. Also read: Bahraini Companies Warned Over Fake Tender Email Scam
Daily Tribune
15 hours ago
- Daily Tribune
Teacher guilty of swindling funds
A school teacher who forged receipts for classroom supplies to pocket BD274 in petty cash has been sentenced to three years in prison. He was fined BD500 and ordered to repay the full amount, down to the last 35 fils. The court also ordered his deportation once the sentence is served and ordered the confiscation of the forged material. The First High Criminal Court found the 44-year-old Arab defendant guilty of swindling funds from his workplace over the course of 2023 and 2024. Scheme Working at a primary school, he carried out the scheme with the help of a well-meaning cashier who unknowingly processed fake invoices the teacher had submitted. He claimed to have covered expenses for design and technology supplies using his own money. The receipts told a different story. Some were invented from scratch while others were genuine but tampered with. Money He used the papers to withdraw sums in cash from the school and kept the money for himself. Investigators found receipts for BD49.500, BD45.540, BD47.300, BD3.960, BD2 and BD22.250. In one case, he added a zero to an invoice for BD1, turning it into ten. In another, he rewrote a BD45 receipt. Some of the goods listed had in fact been returned to the shop, yet the money was still paid out. Fraud The fraud came to light after the Education Ministry's risk and audit unit noticed irregularities in the petty cash accounts. A review team examined the paperwork and picked out seven receipts linked to the teacher. All were found to be fake or altered. One shopkeeper confirmed that several of the receipts bearing his store's name had never been issued by him. Records The layout, paper and details did not match his records. He confirmed six of them were forged. Prosecutors said the teacher knew full well what he was doing. He submitted the papers to make off with school funds and got away with it for months. His actions, they said, involved both theft and forgery.
Daily Tribune
a day ago
- Daily Tribune
Bahraini husband jailed for breaking wife's jaws and knocking out nine teeth
A Bahraini man has been sentenced to seven years in prison after an assault that left his wife with both jaws fractured and nine teeth knocked out. The First High Criminal Court issued the sentence and passed the case to the civil courts for compensation. Basema Al Haddar, representing the wife, submitted a claim for temporary compensation. Medical reports confirmed the woman had suffered injuries resulting in a 10 per cent permanent disability, including bone fractures and extensive dental loss, requiring over 20 days of medical treatment. Drugs Prosecutors charged the man with causing bodily harm and possessing drugs. The attack, they said, was carried out while he was under the influence of a psychoactive substance. In her account, the woman said she was jolted awake when her husband sprayed gas in her face. He began muttering incoherently, pushed her off the bed, and tried to bind her hands behind her back. Resistance When she resisted, he struck her face repeatedly, grabbed her head, and smashed it against the floor. As she rose, bleeding from the nose and mouth, he forced her down again, sat on her, and threatened her with a metal weight. He then hit her knee and shoulder with it.
Gulf Insider
20-03-2025
- Gulf Insider
Victim Of Sexual Exploitation Network Escapes After Two Months Of Abuse In Bahrain
A woman's journey to Bahrain turned into a living nightmare that lasted for two months. Initially lured by promises of work in a women's salon as a massage therapist, she found herself trapped by a horrific network of sexual exploitation. The victim was coerced into engaging in sexual activities with up to 20 men a day, under the threat of having explicit photos of her shared. She was beaten, had her passport and phone confiscated, and was denied the freedom to leave. It was only when she managed to escape one day that she sought help from the police, leading to the dismantling of the human trafficking network. The First High Criminal Court convicted three Asian nationals involved in trafficking the victim for sexual exploitation under the guise of a legitimate job at a women's salon. The court sentenced the first defendant to five years in prison, while the other two were sentenced to three years each. In addition, each defendant was fined 2,000 Bahraini dinars, ordered to cover the victim's repatriation costs, and banned from re-entering Bahrain after serving their sentences. The case dates back to November 3, 2024, when the victim, who had agreed to work in Bahrain as a massage therapist, arrived in the country. She was taken to a hotel in the Exhibition Area, accompanied by other women. The following day, she was shocked to learn that one of the women had secretly taken compromising photos of her. She was then forced into prostitution, with 12 to 20 sexual encounters daily, all under the threat of her explicit images being shared. Her passport and phone were confiscated, and she was not allowed to leave. The victim was then moved to another hotel in the Juffair area by the second defendant, in collaboration with the first, who physically assaulted her. The third defendant played a key role in transporting the victim to engage in prostitution and bringing clients for sexual services. On January 2, 2025, the victim managed to escape and reported the incident to the authorities, leading to the arrest and conviction of the perpetrators.
Daily Tribune
20-03-2025
- Daily Tribune
Victim of Sexual Exploitation Network Escapes After Two Months of Abuse in Bahrain
A woman's journey to Bahrain turned into a living nightmare that lasted for two months. Initially lured by promises of work in a women's salon as a massage therapist, she found herself trapped by a horrific network of sexual exploitation. The victim was coerced into engaging in sexual activities with up to 20 men a day, under the threat of having explicit photos of her shared. She was beaten, had her passport and phone confiscated, and was denied the freedom to leave. It was only when she managed to escape one day that she sought help from the police, leading to the dismantling of the human trafficking network. The First High Criminal Court convicted three Asian nationals involved in trafficking the victim for sexual exploitation under the guise of a legitimate job at a women's salon. The court sentenced the first defendant to five years in prison, while the other two were sentenced to three years each. In addition, each defendant was fined 2,000 Bahraini dinars, ordered to cover the victim's repatriation costs, and banned from re-entering Bahrain after serving their sentences. The case dates back to November 3, 2024, when the victim, who had agreed to work in Bahrain as a massage therapist, arrived in the country. She was taken to a hotel in the Exhibition Area, accompanied by other women. The following day, she was shocked to learn that one of the women had secretly taken compromising photos of her. She was then forced into prostitution, with 12 to 20 sexual encounters daily, all under the threat of her explicit images being shared. Her passport and phone were confiscated, and she was not allowed to leave. The victim was then moved to another hotel in the Juffair area by the second defendant, in collaboration with the first, who physically assaulted her. The third defendant played a key role in transporting the victim to engage in prostitution and bringing clients for sexual services. On January 2, 2025, the victim managed to escape and reported the incident to the authorities, leading to the arrest and conviction of the perpetrators.
