Wednesday 13, June 2012 by Robin AmlĂ´t

Bahrain court adjourns case against Majid Al-Refai until 8 July

Majid Al-Refai is accused of money laundering, fraud and illegally raising donations without prior licensing from Bahraini authorities. Al-Refai has thus far failed to attend any of the court hearings in relation to the money laundering case, contravening the Criminal Procedures Law of the Kingdom of Bahrain. The High Criminal Court of the Kingdom of Bahrain has adjourned the money laundering case filed against Majid Al-Refai, former Chief Executive Officer of Bank Alkhair, until the ruling session on 8 July 2012.

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