logo
Whistleblower Sparks Food Fraud Trial

Whistleblower Sparks Food Fraud Trial

Daily Tribune2 days ago
Alone warehouse employee's refusal to falsify food expiry dates has triggered one of Bahrain's largest food fraud cases in recent years, with the Third High Criminal Appeals Court set to deliver its verdict on August 20.
The case began when the worker reported to the Northern Governorate Police that he had been coerced into altering expiry dates on expired food products. He provided video evidence showing the process of removing original dates and replacing them with false ones, prompting the Ministry of Industry and Commerce to swiftly shut down the warehouse and related outlets.
Massive evidence haul
Investigators from the Public Prosecution inspected the warehouse, questioned 29 suspects, and seized more than 14,000 expired food items along with chemicals used to erase original dates. Forensic examination confirmed the tampering, and some falsified products were found for sale in other markets. The original ruling by the first-instance court imposed prison sentences ranging from two to three years, fines exceeding BD200,000, and the closure of both companies for six months. One company owner was sentenced to three years in prison and fined BD100,000, while his brother was fined BD101,000. A company official received a three-year sentence, and 19 workers were each sentenced to two years, with all foreign defendants to be deported after serving their sentences.
Food safety warning
Additionally, both food distribution companies were fined BD10,000 each, and all spoiled and counterfeit products and related tools were ordered to be confiscated and destroyed. Public Prosecution officials reiterated that food safety is a top priority and warned that endangering public health constitutes a serious crime that will be met with strict legal action.
The defence has appealed, seeking to overturn the convictions and acquit their clients. The final verdict will be issued on August 20.
Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Al Ain Court Orders Man To Pay Dh160,000 In Fake Investment Case
Al Ain Court Orders Man To Pay Dh160,000 In Fake Investment Case

Gulf Insider

time7 hours ago

  • Gulf Insider

Al Ain Court Orders Man To Pay Dh160,000 In Fake Investment Case

The Al Ain Civil, Commercial and Administrative Cases Court has ordered a man to pay Dh160,000 to another in connection with a fraudulent investment scheme. According to court documents, the plaintiff stated that the defendant convinced him he owned private companies and solicited funds to invest on his behalf. Believing the claims, the plaintiff handed over Dh150,000 in two instalments, documented by a signed receipt. Soon after, the defendant allegedly began avoiding communication and eventually stopped answering calls. A forensic accounting expert appointed by the court found that the defendant had proposed a partnership in trade and foodstuffs, acknowledged receiving the money, and entered into an informal investment agreement with the plaintiff. However, the defendant failed to honour the agreed terms, later claiming the capital had been lost and refusing to provide accurate partnership accounts. The court ruled in favour of the plaintiff, ordering repayment of the Dh150,000 principal along with Dh20,000 in damages. The judgment also included 12 per cent annual legal interest from the date of filing until full settlement, in addition to court fees and expenses.

Dubai Court Fines Two Men Over Road Accident
Dubai Court Fines Two Men Over Road Accident

Daily Tribune

time8 hours ago

  • Daily Tribune

Dubai Court Fines Two Men Over Road Accident

The Dubai Traffic Court has fined two Asian men after finding them both responsible for a road accident in which one ran over the other. Court documents show that the incident happened when a taxi driver, who was not driving carefully enough, struck a pedestrian. The victim suffered several injuries. However, investigators also discovered that the pedestrian was crossing the road from a non-designated area, which is against traffic rules. An expert's report concluded that both the driver and the pedestrian shared responsibility for the accident. The court ordered the taxi driver, who did not attend the hearing, to pay a fine of Dh4,000 for unintentionally causing injury. The pedestrian, who was present in court and denied any wrongdoing, was fined Dh200 for breaking pedestrian rules. The judge dismissed his denial after reviewing the evidence.

Couple Jailed For Forcing Woman Into Prostitution
Couple Jailed For Forcing Woman Into Prostitution

Gulf Insider

time16 hours ago

  • Gulf Insider

Couple Jailed For Forcing Woman Into Prostitution

A husband and wife have been jailed for three years in Bahrain and fined BD2,000 each for trafficking a compatriot woman into prostitution. The First High Criminal Court ordered their permanent deportation after they serve their sentences and required them to cover the cost of returning the victim to her home country. The case involved a promise of work as a hairdresser in a women's salon. On arrival in Bahrain, the victim's passport was taken by the male defendant, who said he would keep it safe. She stayed in the couple's flat, and was then told her work would be prostitution. Police inquiries led to the couple, who were arrested and referred to the Public Prosecution, then sent to the First High Criminal Court. The Public Prosecution said the woman came from a low-income family and had sought work to support her elderly mother. The female defendant arranged the job offer and travel. The investigation began after a report from the Anti-Human Trafficking Division at the General Directorate of Criminal Investigation and Forensic Evidence.

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store