VOL. XLVI

No 15

14-April-2003

BAHRAIN

Bahraini Saudi Bank Irregularities Investigation Completed

KPMGs report following an investigation into irregularities at the Bahraini Saudi Bank (BSB) has been submitted to the Bahrain Monetary Agency (BMA) on 10 April. A copy has been provided to the Office of the Public Prosecutor, which is undertaking its own investigation with a view to possible legal action, the BMA said, adding that it is unable to reveal the findings given that the matter is sub judice...