13 million riyals great & 28 years prison sentenced to cash laundering gang in KSA

Info seputar HK Prize 2020 – 2021.

Zaka Mohsin,

Riyadh, Saudi public prosecutor, punished 28 years behind bars as well as 13 million riyals after an examination against the cash laundering mafia. According to Saudi prosecutor’s investigation device that Economic Crimes Investigation Division has actually launched an examination into the situation of a male and also a woman. They opened up service records as well as checking account as well as unlawfully moved cash via various immigrants for a monthly fee.

The immigrants’ savings account were used illegally and also money was sent abroad via them. A declaration from Saudi Arabia’s anti-corruption watchdog, Nazaha, claimed 241 people have actually been apprehended, including workers of the Ministries of Interior, Health And Wellness, Municipalities as well as Rural Matters, Housing, Education, Human Being Resources, Social Growth, General Authority for Traditions as well as the Saudi Blog Post Firm. They all has actually been billed with bribery, abuse of employment as well as power, and scams.