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expat-and-three-saudis-arrested-in-ksa-for-200-million-riyals-money-laundering-scheme_UAE
Expat And Three Saudis Arrested In KSA For 200 Million Riyals Money Laundering Scheme In a significant crackdown on financial crimes, an expatriate and three Saudi nationals have been apprehended in the Kingdom for their involvement in a sophisticated money laundering and business conc... April 30, 2024 549 Category: Crime News
riyadh-robbery-arrests-8-illegal-residents-apprehended_UAE
Riyadh Robbery Arrests: 8 Illegal Residents Apprehended Saudi police have detained eight illegal residents in Riyadh for their involvement in vehicle thefts and robberies. Here are the key details: 1. Illegal Activities: The suspects, all Syrian nationa... May 01, 2024 422 Category: Crime News
combatting-tasattur-saudi-citizen-and-syrian-resident-sentenced-for-commercial-coverup_UAE
Combatting Tasattur: Saudi Citizen And Syrian Resident Sentenced For Commercial Cover-Up In a significant move to combat commercial cover-up (tasattur), the Riyadh Criminal Court has handed down a verdict sentencing a Saudi citizen and a Syrian national to a total of two and a half years ... May 06, 2024 259 Category: Crime News
legal-consequences-saudi-and-expat-convicted-in-business-coverup-scheme_UAE
Legal Consequences: Saudi And Expat Convicted In Business Cover-Up Scheme A recent ruling by the Riyadh Criminal Court has sentenced a Saudi citizen and an expatriate to 2.5 years in prison and fined them 100,000 Riyals each for their involvement in a business cover-up sche... May 07, 2024 274 Category: Crime News
18yearold-saudi-arrested-in-najran-for-fatal-shooting-of-sister-in-front-of-her-children_UAE
18-Year-Old Saudi Arrested In Najran For Fatal Shooting Of Sister In Front Of Her Children An unsettling incident has shocked the community of Najran, Saudi Arabia, as an 18-year-old individual stands accused of a heinous crime - the murder of his own sister, witnessed by her children. The ... May 07, 2024 485 Category: Crime News
saudi-arabias-crackdown-on-fake-hajj-campaigns-expats-arrested-and-penalties-enforced_UAE
Saudi Arabia's Crackdown On Fake Hajj Campaigns: Expats Arrested And Penalties Enforced In Saudi Arabia, two expatriates have been apprehended for promoting fraudulent Hajj campaigns on social media, targeting unsuspecting pilgrims. The arrests come as the kingdom intensifies efforts to ... May 12, 2024 277 Category: Crime News
expat-arrested-over-arson-in-mecca_UAE
Expat Arrested Over Arson In Mecca Saudi police said they had arrested a Turkish resident suspected of arson in Mecca. The man appeared in a video clip setting two parked cars on fire in a public place, police added in an X post. Th... May 12, 2024 521 Category: Crime News
makkah-police-crackdown-3-fraudsters-arrested-for-fake-hajj-ads-on-social-media_UAE
Makkah Police Crackdown: 3 Fraudsters Arrested For Fake Hajj Ads On Social Media Authorities in the Makkah region of Saudi Arabia have apprehended three individuals for circulating fraudulent Hajj campaigns on social media platforms, targeting prospective pilgrims with deceptive o... May 14, 2024 437 Category: Crime News
ministry-of-commerce-cracks-down-13-arrested-for-expired-seafood-trade_UAE
Ministry Of Commerce Cracks Down: 13 Arrested For Expired Seafood Trade The Ministry of Commerce's recent crackdown resulted in the arrest of 13 illegal workers engaged in trading expired seafood, violating the Anti-Commercial Fraud Law. Key Details of the Operatio... May 16, 2024 290 Category: Crime News
saudi-arabia-publicly-identifies-11-harassers-to-prevent-future-offences_UAE
Saudi Arabia Publicly Identifies 11 Harassers To Prevent Future Offences Saudi security authorities have named and shamed 11 men in connection with harassment offences over the past month to deter future offenders. Public Identification of Offenders On April 12, the ... May 19, 2024 282 Category: Crime News
117-arrested-for-commercial-coverup-crimes-in-saudi-arabia_UAE
117 Arrested For Commercial Cover-Up Crimes In Saudi Arabia   In April, Saudi authorities arrested 117 individuals suspected of involvement in commercial cover-up (tasattur) crimes across various regions of the Kingdom. The suspects have been referred ... May 24, 2024 281 Category: Crime News
saudi-arabia-arrests-over-17000-for-residency-labour-and-border-violations_UAE
Saudi Arabia Arrests Over 17,000 For Residency, Labour, And Border Violations From May 16 to May 22, Saudi Arabia's intensified security operations have resulted in the arrest of 17,030 individuals for violations of residency, labor, and border regulations across the Kingdo... May 27, 2024 504 Category: Crime News
4-arab-nationals-jailed-for-sexually-harassing-an-asian-expat_UAE
4 Arab Nationals Jailed For Sexually Harassing An Asian Expat Four Arab nationals have been convicted of sexually harassing an Asian expatriate and sentenced to jail terms by a Saudi court. The sentences include five years in prison and a fine of 100,000 riyals ... June 03, 2024 330 Category: Crime News
over-20000-visit-visa-holders-penalized-for-hajj-violations_UAE
Over 20,000 Visit Visa Holders Penalized For Hajj Violations Over 20,000 visitors on different types of visit visas have been penalized for Hajj violations in Makkah by Saudi Arabian authorities. The Kingdom's regulations prohibit staying in Makkah during t... June 03, 2024 377 Category: Crime News
saudi-citizen-sentenced-to-three-years-fined-sr300000-for-charity-forgery_UAE
Saudi Citizen Sentenced To Three Years, Fined SR300,000 For Charity Forgery A Saudi citizen has been sentenced to three years in prison and fined SR300,000 for his involvement in a significant forgery case, according to reports from a Saudi court. Case Details The Public ... June 04, 2024 240 Category: Crime News
saudi-police-arrest-14-expats-in-riyadh-for-stealing-copper-cables-worth-sr8-million_UAE
Saudi Police Arrest 14 Expats In Riyadh For Stealing Copper Cables Worth SR8 Million Saudi police have arrested 14 expatriates in Riyadh for stealing copper cables worth over SR8 million. The offenders include 12 Pakistanis and two Afghans. According to a police statement, the c... June 07, 2024 684 Category: Crime News
saudi-arabia-11-expats-nabbed-over-hajj-fraud-amid-crackdown_UAE
Saudi Arabia: 11 Expats Nabbed Over Hajj Fraud Amid Crackdown Saudi police have arrested 11 expatriates involved in a fraudulent scheme promoting false Hajj pilgrimage tours, marking the latest in a series of arrests as the kingdom prepares for the annual pilg... June 13, 2024 277 Category: Crime News
25-penalized-for-transporting-illegal-pilgrims-during-hajj_UAE
25 Penalized For Transporting Illegal Pilgrims During Hajj Col. Talal Al-Shalhoub, security spokesman of the Ministry of Interior, announced on Saturday that the first phase of the Hajj security plans had been successfully completed, with all pilgrims arrivin... June 17, 2024 301 Category: Crime News
18-arrested-for-transporting-unauthorized-pilgrims-during-hajj-2024_UAE
18 Arrested For Transporting Unauthorized Pilgrims During Hajj 2024 On June 15, Hajj security forces at the entrances to Makkah apprehended 18 individuals—two residents and 16 citizens—for violating Hajj regulations by transporting 98 unauthorized pilgrims... June 17, 2024 427 Category: Crime News
saudi-arabia-nine-arrested-in-riyadh-for-theft-and-vandalism_UAE
Saudi Arabia: Nine Arrested In Riyadh For Theft And Vandalism Saudi police reported the arrest of eight expatriates and a Saudi man in Riyadh for stealing a vehicle used for transporting goods and seizing its merchandise. The eight expatriates are of Indian, ... June 20, 2024 489 Category: Crime News
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