Sorcery scam lands fraudster in court

TDT | Manama

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Sorcery-fuelled trickery and money-laundering have brought a man to court, accused of obtaining cash, a house, and two cars through deceptive spells. His trial is set to begin on 24 November at the First High Criminal Court, according to a statement by Public Prosecution yesterday.

The case arose from a complaint by the victim’s legal representative, who claimed the accused used sorcery and deceit to coerce his client into handing over substantial belongings. These included cash, a house, and vehicles, which the defendant later tried to pass off as lawfully gained.

The Public Prosecution ordered an inquiry into the man’s accounts and belongings. The Financial Intelligence National Centre (FINC) traced how the accused handled the stolen wealth, uncovering dealings aimed at hiding its true source. This led to an order freezing his assets.