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Two Indian Expats Face Trial for BD300,000 VAT Refund Fraud on Luxury Watches in Bahrain

  • Two Indian men are on trial in Bahrain for illegally claiming over BD300,000 in VAT refunds on luxury watches.
  • The men, aged 35 and 40, applied for the refunds at Bahrain International Airport.
  • They were caught after failing to declare the watches to customs officers.
  • They may face prison time if found guilty.

Source: gdnonline.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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