A training institute owner is currently awaiting a verdict in a fraud case involving Bahrain’s Labour Fund, Tamkeen. The owner is accused of submitting forged training certificates in order to claim support funds from Tamkeen, ultimately receiving BD 4,470. The High Criminal Court is set to deliver its decision on August 26th, following a comprehensive presentation of evidence from both the defendant’s lawyer and the Public Prosecution.
During the court session, the defendant’s lawyer pleaded for innocence and requested the hearing of defense witnesses. On the other hand, the Public Prosecution presented a strong case, showcasing evidence such as forged certificates from a non-Bahraini training institute. Tamkeen confirmed the disbursement of funds to the defendant’s institute, while the institute itself confirmed the invalidity of the certificates. Testimonies from trainees revealed their non-participation in the courses, with attendance records and signatures being falsified at the defendant’s request.
Further investigation into the case included verifying the entry and exit records of trainees with the Nationality, Passports, and Residence Affairs. It was discovered that some trainees were outside Bahrain during the training period, raising suspicions of fraud. Inconsistencies in the defendant’s statements during the investigation were also highlighted by the Public Prosecution. The emphasis was placed on combatting fraudulent activities that harm national interests, with a demand for the maximum penalty on the defendant.
The origin of the case stems from information gathered by the General Directorate of Anti-corruption and Economic and Electronic Security, leading to an investigation into the defendant’s alleged fraud. Witnesses, including those whose names were on the forged certificates, confirmed their non-participation in the training course. The alleged issuing institution also supported the claim of certificate invalidity. The defendant was found to have received support funds from Tamkeen through their training institute’s bank account.
Following the interrogation of the defendant and a presentation of the evidence against him, the case was referred to the competent criminal court for a final verdict. The Public Prosecution’s commitment to identifying and prosecuting fraudulent activities was highlighted throughout the investigation. The case not only sheds light on the importance of transparency and accountability but also serves as a reminder of the consequences of engaging in fraudulent practices. The impending verdict on August 26th will determine the outcome of this high-profile fraud case involving Tamkeen and the Labour Fund.
