23 Asian expats on visit visas of Saudi Arabia, arrested on Money Laundering

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23 Asian expats on go to visas of Saudi Arabia, arrested on Cash Laundering

The Financial Crimes Prosecution has concluded investigating right into a felony group made up of 23 Asian expats on suspected of cash laundering, in accordance with a dependable supply within the Public Prosecution of the Kingdom of Saudi Arabia.


The accused males, who had come to Saudi Arabia on go to visas, have been discovered to be in possession of greater than (4,000,000) “4 million riyals” in money, which they’d divided and distributed to every of them as they tried to board a truck to depart from one of many land ports, in an try to cover it from the authorities.
– They have been referred to the competent courtroom for what was charged in opposition to them, and the 16ย accused have been punished with imprisonment for a interval of (15) years, a positive of (7,000,000) “Seven million riyals” for every of them. Trending :


– Whereas for the others, the jail phrases ranged between 4 to eight years with totally different monetary fines. They have been accused because the cost in opposition to them required arrest and proof of their accusation was offered and a judgement was issued condemning them. Together with deporting them to their house nation after finishing their jail time period, the cash taken from them is seized.
– The Public Prosecution highlighted the institution of a extreme felony safety legislation for money currencies, the importance of their authorized implications for financial actions, and the truth that any crime dedicated in opposition to them might be topic to strict felony accountability. Most Considered :


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23 Asian expats on visit visas of Saudi Arabia, arrested on Money Laundering - Saudi-Expatriates.com
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