20 years imprisonment and fines amounting to 500,000 riyals for five accused of money laundering • Al Marsad Newspaper
Al-Marsad Newspaper: An official source in the Public Prosecution stated that the investigations of the Economic Crimes Prosecution ended with charging five people (a Saudi and four expatriates of Arab nationalities) with money laundering. The investigation procedures revealed that the Saudi had opened three commercial entities and empowered the expatriates in them, and opened bank … Read more