The International and Interpol Affairs Directorate of the Anti-Corruption and Economic and Electronic Security got back an Asian fugitive from a country to serve a sentence after being convicted of money laundering in coordination with the Financial Intelligence National Centre.
He was handed over to the Kingdom eight days after issuing an international notice based on an international arrest warrant issued by Bahrain’s Public Prosecution as part of coordinating and cooperating with brotherly and friendly countries to track down the accused. The directorate asserted that per the rules of the law, legal proceedings were taken against the arrestee before handing him to the Financial Intelligence National Centre.
