Saudi Arabia arrested two expats on suspicion of money laundering and imposed the following fines.

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The Saudi Public Prosecution announced a judicial ruling convicting two expatriates on money laundering charges.

Saudi Arabia arrested two expats on suspicion of money laundering and imposed the following penalties.

The judge’s decision  announced the seizure of more than 3.3 million riyals in cash from two Arab expatriates and sentenced them to the following penalties.

  • A six-year prison sentence.
  • Financial penalties total 200,000 riyals.
  • The seizure of their money, which totals more than 3.3 million riyals and foreign cash amounts.
  • The confiscation of criminal proceeds.
  • Deportation of the accused from the country following the completion of their sentences

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