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asian-national-sentenced-to-4year-jail-term-for-money-laundering_UAE

Asian National Sentenced To 4-Year Jail Term For Money Laundering An Asian national has been sentenced to four years in prison after being convicted of money laundering. The court also ordered the confiscation of four kilograms of gold ornaments that were seized fro... June 14, 2023 788 Category: Crime News

justice-served-saudi-murderer-of-flight-attendant-executed_UAE

Justice Served: Saudi Murderer Of Flight Attendant Executed In a significant display of justice, the Ministry of Interior announced the execution of a Saudi murderer who committed the gruesome act of burning alive his friend. The heinous crime shook the nation... June 16, 2023 1079 Category: Crime News

arrest-made-2-individuals-detained-for-prank-on-expat-in-saudi-arabia_UAE

Arrest Made: 2 Individuals Detained For Prank On Expat In Saudi Arabia Saudi Arabian authorities have taken swift action, arresting two individuals involved in a disturbing prank that targeted an expatriate. The incident, captured on video and shared on social media, has... June 22, 2023 1581 Category: Crime News

attack-on-us-consulate-in-jeddah-gunman-neutralized-after-exchange-of-fire_UAE

Attack On US Consulate In Jeddah: Gunman Neutralized After Exchange Of Fire In a distressing incident, an armed man launched an attack on the American Consulate building in Jeddah. However, swift action from security authorities led to the neutralization of the gunman after a... June 29, 2023 700 Category: Crime News

arrest-made-gunman-shooting-at-security-men-apprehended-2-others-detained-for-amphetamine-promotion_UAE

Arrest Made: Gunman Shooting At Security Men Apprehended, 2 Others Detained For Amphetamine Promotion In a recent security operation in Al-Qunfudhah Governorate, a Saudi gunman, along with two other citizens, was arrested for promoting the illegal drug amphetamine. During the raid on a den, t... July 03, 2023 677 Category: Crime News

iraqi-judiciary-issues-arrest-warrant-for-holy-quran-burner-in-sweden_UAE

Iraqi Judiciary Issues Arrest Warrant For Holy Qur'an Burner In Sweden An arrest warrant has been issued by the Supreme Judicial Council of Iraq against Salwan Momika, an Iraqi man who recently burned a copy of the Holy Qur'an in Stockholm, Sweden. This incident has ... July 07, 2023 862 Category: Crime News

saudi-expat-sentenced-to-prison-and-fined-for-money-laundering-protecting-saudi-arabias-economic-security_UAE

Saudi, Expat Sentenced To Prison And Fined For Money Laundering: Protecting Saudi Arabia's Economic Security In a significant development, a Saudi competent court has recently handed down prison sentences and imposed financial fines on a Saudi citizen and an Arab expatriate. The court found them guilty of en... July 10, 2023 578 Category: Crime News

12000-foreign-violators-arrested-in-one-week_UAE

12,000 Foreign Violators Arrested In One Week As part of its sustained nationwide crackdown on illegal immigrants, Saudi Arabia has said 11,915 foreigners have been arrested in one week for violating residency, labour, and border security laws. ... July 16, 2023 464 Category: Crime News

a-total-of-102600-regulated-medical-tablets-were-intercepted-_UAE

A Total Of 102,600 Regulated Medical Tablets Were Intercepted Najran's General Directorate of Narcotics Control (GDNC) has foiled an attempt to smuggle 102,600 pills that are subject to medical regulations. In coordination with the General Directorate of ... July 16, 2023 368 Category: Crime News

saudi-arabias-nationwide-clampdown-12000-illegals-rounded-up-in-one-week_UAE

Saudi Arabia's Nationwide Clampdown: 12,000 Illegals Rounded Up In One Week! Saudi Arabia intensifies its efforts to maintain the security and stability of the kingdom through a sustained nationwide clampdown on illegal residents. In just one week, a staggering number of 11,91... July 17, 2023 542 Category: Crime News

saudi-arabian-government-arrested-a-person-for-posting-a-video-violating-public-morals_UAE

Saudi Arabian Government Arrested A Person For Posting A Video Violating Public Morals The Al-Khobar Governorate Police in the Eastern Province of Saudi Arabia have arrested an individual for sharing objectionable visual content on social media, which violated public morality. This acti... July 18, 2023 723 Category: Crime News

a-passenger-was-caught-with-13kg-of-heroin-and-417g-of-opium-hidden-in-his-bowels-at-jeddah-airport_UAE

A Passenger Was Caught With 1.3kg Of Heroin And 41.7g Of Opium Hidden In His Bowels At Jeddah Airport Customs officers at King Abdulaziz International Airport in Jeddah have successfully intercepted an attempt to smuggle a significant quantity of heroin and opium by a passenger. The Zakat, Tax and Cus... July 19, 2023 761 Category: Crime News

saudi-arabia-busts-fraud-ring-taking-action-against-online-fraudsters_UAE

Saudi Arabia Busts Fraud Ring: Taking Action Against Online Fraudsters Saudi Arabian authorities have successfully apprehended 12 individuals, including expatriates and citizens, suspected of engaging in online fraud and transferring the proceeds outside the kingdom. The... July 19, 2023 640 Category: Crime News

money-laundering-arrests-23-asian-expats-on-visit-visas-face-severe-penalties-in-saudi-arabia_UAE

Money Laundering Arrests: 23 Asian Expats On Visit Visas Face Severe Penalties In Saudi Arabia In a significant development, the Economic Crimes Prosecution in the Kingdom of Saudi Arabia has wrapped up its investigation into a criminal organization comprising 23 Asian expats, suspected of mone... July 25, 2023 1056 Category: Crime News

150000-captagon-pills-seized-from-drug-dealers_UAE

150,000 Captagon Pills Seized From Drug Dealers Saudi Arabia's Zakat, Tax, and Customs Authority (ZATCA) has confiscated 151,139 Captagon pills hidden in cars entering the Kingdom through Hadithah Port. Al Arabiya News quoted the Saudi Press... July 31, 2023 393 Category: Crime News

sr10-million-fine-imposed-on-company-for-violating-competition-law_UAE

SR10 Million Fine Imposed On Company For Violating Competition Law In a significant move to uphold fair competition, the General Authority for Competition has levied a hefty fine of SR10 million on Al-Moknaz Fodder Trading Company. The company was found guilty of abu... August 01, 2023 712 Category: Crime News

expat-arrested-for-illegally-handling-veterinary-drugs-without-permit-in-saudi-arabia_UAE

Expat Arrested For Illegally Handling Veterinary Drugs Without Permit In Saudi Arabia In a recent incident in the Eastern Province of Saudi Arabia, an expat worker acting as a representative of a business involved in the illegal preparation of veterinary medications was apprehended by ... August 04, 2023 683 Category: Crime News

cracking-down-on-immoral-trade-expat-arrested-in-riyadh-_UAE

Cracking Down On Immoral Trade: Expat Arrested In Riyadh In a resolute move, the Ministry of Commerce in Saudi Arabia has taken action against illicit activities. An expat involved in trading immoral products has been apprehended, signaling a strong stance ... August 10, 2023 610 Category: Crime News

saudi-prosecution-warns-strict-penalties-for-narcotic-possession_UAE

Saudi Prosecution Warns: Strict Penalties For Narcotic Possession The Saudi Public Prosecution has issued a stern warning against the possession of narcotic substances. Individuals found with narcotics or psychotropic substances, without the intent of trafficking, p... August 16, 2023 629 Category: Crime News

expat-arrested-with-500000-riyals-at-airport-money-laundering-case-in-saudi-arabia_UAE

Expat Arrested With 500,000 Riyals At Airport: Money Laundering Case In Saudi Arabia The Economic Crimes Prosecution in Saudi Arabia has recently wrapped up its comprehensive investigation into a significant case of money laundering involving an expatriate, identified as an Asian nati... August 22, 2023 972 Category: Crime News

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