Home / ALL / Saudi Prosecution: Confiscation of 4 billion riyals and imprisonment of 25 years for a gang organization on charges of money laundering

Saudi Prosecution: Confiscation of 4 billion riyals and imprisonment of 25 years for a gang organization on charges of money laundering

An official source in the Saudi Public Prosecution said that the investigations of the Economic Crimes Prosecution ended with the accusation of a gang consisting of a citizen and five expatriates of Arab nationalities on charges of money laundering and confiscation of sums of money exceeding 4.29 billion riyals.

About salah

Check Also

813 million dirhams of “Emirates Development” financing for startups and small projects since 2021

Under the auspices of the Ministry of Economy, “Emirates Development” honors its partners from commercial …