Two Residents Charged with Money Laundering: Al-Marsad Newspaper
Al-Marsad Newspaper: An official source at the Public Prosecution stated that the investigations of the Economic Crimes Prosecution have concluded that two residents have been charged with money laundering. The investigation procedures revealed that the two defendants possessed cash money estimated at (2,480,000) riyals (two million four hundred and eighty thousand Saudi riyals), and deposited … Read more