Expat Money Laundering Trial: SR 2.48 Million Case Unveiled
2023-08-30 06:48:51 Jeddah – 2 expatriates are facing trial in the case of laundering 2.48 million Rials of black money. According to an official source in the Public Prosecution, two expatriates have been charged with money laundering in an investigation by the Economic Crimes Unit. Investigation revealed that the two accused were in possession of … Read more