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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-03-19      浏览次数:2450次
Bahrain authorities detain minister on money-laundering charges

Mar.19, 2010, 03:25:34 GMT

 

Manama, Bahrain - Bahraini authorities detained and charged a cabinet minister with money-laundering crimes said to have amounted to millions of dollars after raiding his home and office.

 

The minister, who was only identified as an official in an Interior Ministry statement, was taken into custody and interrogated Thursday by security services before he was presented to the Public Prosecution Office.

 

Security and government sources confirmed that the official is a minister, the first accused of criminal wrongdoing in the Gulf island state since it gained independence from Britain in 1971.

 

According to the Interior Ministry, the official is accused of running a money-laundering operation that was carried out in Bahrain and abroad.

 

Brigadier Rashid Bu Humood, the ministry's assistant undersecretary for legal affairs, said the suspicious activities of the official came to authorities' attention in early 2009 and they had been monitoring him and his aides ever since.

 

Sources told the German Press Agency dpa that a number of Western European agencies were among the foreign security services that had cooperated with Bahrain to uncover the scheme.

 

In May 2008, the detained minister, who was earlier a member of the appointed upper house of the National Assembly, was one of two ministers to be quizzed by parliament over financial, administrative and constitutional irregularities before they were cleared.

 

The 55-year-old continued to head the public services-related ministry he was appointed in charge of since late 2006 for five more months after his May questioning before was moved out of it and appointed as a minister of state in a limited cabinet reshuffle.