Illegal fund-raising, money-laundering suspects questioned

07 : 56 PM - 16/06/2016 Manama, June 16 (BNA): The Public Prosecution’s investigation into cases of illegal fund-raising and money-laundering, including layering the illegally-collected sums through spending them or conducting banking operations to hide their sources and legitimize them, attributed to officials of some associations are continuing, Chief Prosecutor Mohammed Al-Maliki said. The investigations also covered suspects, who are individually involved in such acts in ways that breached the legal regulations, he added. Al-Maliki said the Public Prosecution had questioned four suspects, presented them with evidence and ordered their release pending the completion of investigation. The reservation of the banking accounts of the suspects will continue as per the orders of the Public Prosecution.