9 Expats Arrested For Illegally Transferring Money Abroad
Category:
Crime News
According to the report, The money transfers were done using individual business bank accounts registered under the names of Saudi citizens in exchange for financial commission, reports SPA.
- From the 9 arrested Expatriates, 3 are Syrians, 3 Egyptians, 1 Yemeni, 1 Pakistani and one Turkish citizen, All are aged between 30s and 50s.
Saudi authorities seized more than 1 million Saudi Riyals ($266,640) that were in the possession of the group, Upon preliminary questioning, they acknowledged the allegations against them and were referred to the Public Prosecution in Saudi Arabia.
Last month also, Saudi police arrested a group of illegally transferring money to abroad, which was around 500 million riyals
SOURCE SAUDIEXPATS
05 Sep, 2020
1
1354
Trending News
