In a further connected case, the loss of ID cards inside a vehicle led to the uncovering of a broader fraud and vehicle embezzlement scheme. The suspect had used an identity belonging to a detainee serving a sentence at a rehabilitati
TDT | Manama
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In a further connected case, the loss of ID cards inside a vehicle led to the uncovering of a broader fraud and vehicle embezzlement scheme.
The suspect had used an identity belonging to a detainee serving a sentence at a rehabilitation centre to rent a vehicle, which he failed to return.
The rightful owner of the ID later confirmed that he had neither rented the vehicle nor signed the contract, and that his card had been stolen.
Signatures
Forensic examination established that the suspect had forged the signatures on the rental agreement, and financial investigations confirmed that payments for the vehicle rental were made using a phone number registered in the suspect’s name.
The Public Prosecution charged the defendant in 2025 with using forged official documents, impersonation, fraud, document forgery, misuse of a forged document, vehicle theft and causing financial damage to the rightful owner.
The High Criminal Court set 10 February as the date for issuing its verdict, with the defendant remaining in custody.
