Bahraini Conman Awaits Verdict on Money Laundering Charges in Black Magic Scam

TDT | Manama

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The High Criminal Court has adjourned until December 30th to deliver its verdict on a 30-year-old Bahraini man accused of money laundering. The man, already sentenced to three years imprisonment and a 5,000 Bahraini dinars fine for fraud, faces further charges related to a black magic scam.

The original fraud case involved the man posing as a faith healer who conned a Bahraini couple out of their wife's jewelry, two cars, a piece of land, and over 100,000 Bahraini dinars in cash. The 30-year-old man refused to attend the hearing, while lawyer representing the victims, Zahra Ali, was present in the hearing, pressing for the seizure of assets to compensate her clients.

She highlighted that the original crime stemmed from the practice of black magic, fraud, and deception, and that the money in the defendant's account represented the proceeds from the sale of the fraudulently obtained land. She also reiterated her invocation of Article 3 of the Anti-Money Laundering Law to protect the rights of those who acted in good faith.

The prosecution alleges that the defendant laundered the proceeds of the original fraud by selling the land for 96,000 Bahraini dinars, selling one car, and transferring ownership of another to his brother. He allegedly retained another car and 41,700.411 Bahraini dinars.

A National Financial Intelligence Centre officer detailed the investigation, which included using confidential sources and reviewing bank accounts. The investigation revealed inconsistencies in the defendant's claims regarding the sale of the land, and traced the land's sale through intermediaries. The officer also confirmed the defendant's possession of four vehicles, two of which originally belonged to the victims.

The victims testified that the defendant used black magic and deception, providing them with enchanted honey and water, which worsened their health and mental state, making them vulnerable to his manipulations. He then convinced them to transfer ownership of the land, claiming it was cursed, and extorted money, cars, and jewelry.

The prosecution's evidence, including the defendant's own statements during the investigation and witness testimonies, supports the money laundering allegations. The court will consider all evidence before delivering its verdict on December 30th. The defendant's criminal record, which includes previous similar offenses, is also a factor in the case.