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Bahraini Court Orders Million in Fines for VAT Evasion, Imprisons Defendants

  • Bahraini court rules against individuals and companies for tax evasion
  • Five individuals and two companies ordered to pay over BHD 1 million
  • Court sentences range from 2 to 3 years of imprisonment for the defendants
  • Cases involve suspected VAT evasion

Source: assets.kpmg.com

Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.

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