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Reading: Ministry Official’s Lawyer Argues Misconduct Not Proved in BD266K ‘Fraud’ in Work from Home Scheme
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Gulf Press > Gulf > Bahrain > Ministry Official’s Lawyer Argues Misconduct Not Proved in BD266K ‘Fraud’ in Work from Home Scheme
Bahrain

Ministry Official’s Lawyer Argues Misconduct Not Proved in BD266K ‘Fraud’ in Work from Home Scheme

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Last updated: 2024/06/14 at 9:07 AM
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The High Criminal Court in Bahrain recently held a hearing in the case of three Ministry of Social Development employees who are facing charges of causing damage to public funds amounting to BD266,000. The court has postponed the case to June 11th for closing arguments. The defendants are accused of forging applications for the “Khatwa” program by falsely claiming to meet the program’s requirements. One of the defense lawyers, Abdulrahman Ghunaim, representing the third defendant, argued that the elements of unintentional damage to public funds, as defined in Article 200 of the Penal Code, are not met in this case. He highlighted that the Ministry of Social Development was newly established in mid-2022 and his client was appointed as Director of the Family and Child Development Centers in November 2022.

The case has raised concerns about the misuse of public funds and the accountability of government employees. The allegations of forging applications for a government program such as “Khatwa” to obtain funds dishonestly are serious offenses that undermine public trust in the government. The defendants’ actions, if proven, could have far-reaching implications for the Ministry of Social Development and its programs aimed at supporting vulnerable individuals and families in Bahrain. It is crucial for the court to thoroughly investigate the case and ensure that justice is served in a timely manner.

The defense lawyer’s argument regarding the elements of unintentional damage to public funds sheds light on the complexities of the case. There may be legal nuances and technicalities that need to be carefully considered in determining the guilt or innocence of the accused individuals. The establishment of the Ministry of Social Development as a new entity in 2022 and the subsequent appointment of the defendant as Director of the Family and Child Development Centers raise questions about the level of oversight and accountability within the ministry. It is essential for the court to assess the evidence presented in the case and make an informed decision based on the facts and legal principles.

The postponement of the case to June 11th indicates that the court requires more time to review the evidence and hear closing arguments from both the prosecution and defense. This additional time will allow the court to ensure a thorough and fair trial process for all parties involved. The outcome of the case will have implications not only for the defendants but also for the Ministry of Social Development and its efforts to support the welfare of Bahraini citizens. It is essential for accountability measures to be upheld within government organizations to prevent the misuse of public funds and protect the integrity of public service.

Moving forward, it is vital for government entities in Bahrain to strengthen their internal controls and oversight mechanisms to prevent similar incidents of financial misconduct. Transparency and accountability are key principles that should guide the operations of public institutions, especially those tasked with the welfare and support of vulnerable populations. By addressing any shortcomings in governance and compliance within the Ministry of Social Development, Bahrain can enhance public trust and confidence in the government’s ability to serve the needs of its citizens effectively. Ultimately, the outcome of this case will serve as a test of the legal system’s ability to uphold justice and integrity in the management of public funds.

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News Room June 14, 2024
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