Two Expats Arrested For Dubious Money Transfers In Saudi Arabia
Category: Crime News
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As part of the latest arrests in Saudi Arabia, two expatriates are suspected to have accumulated funds of unknown origin and illegally transferred them outside the kingdom.

As reported by the Saudi news agency SPA, the Syrian residents were arrested in Riyadh where they were operating an illegal business out of two apartments.

In total, police found 585,490 SR in their possession.

Police in Jeddah, Saudi Arabia, arrested a Spaniard earlier this week on suspicion of receiving funds from unknown sources and transferring them abroad.

The suspect was found to possess SR305,893 and referred to the public prosecutor.

14 Aug, 2022 0 695
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