Statement from the Public Prosecution regarding the confiscation of more than 3 million riyals and imprisonment for 6 years for two persons on charges of money laundering
Al-Marsad Newspaper: An official source in the Public Prosecution stated that the investigations of the Economic Crimes Prosecution ended up charging two expatriates (of Arab nationalities) with money laundering. Investigation procedures revealed that the defendants collected large amounts of money, knowing that they resulted from crimes and violations of a number of regulations, for the … Read more