Saudi Arabia arrested 2 expats on charges of Money Laundering with the following penalties

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Saudi Arabia arrested 2 expats on prices of Cash Laundering with the next penalties

The Public Prosecution in Saudi Arabia introduced the judicial ruling convicting two expatriates on prices of cash laundering. Trending :


The decision additionally introduced the seizure of over 3.3 million riyals money from the 2 expatriates of Arab nationality and sentenced them with the next penalties.
* Imprisonment for a interval of 6 years.
* Monetary fines quantity to 200,000 riyals. Advocate : On-line fraud fines in Saudi Arabia
* Seizure of the cash with them, which is greater than 3.3 million riyals and international money quantities.


* Confiscation of the proceeds of the crime.
* Deportation of the accused from the nation after the top of their sentences. See Additionally :

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Saudi Arabia arrested 2 expats on charges of Money Laundering with the following penalties - Saudi-Expatriates.com
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