Riyadh Police announced the arrest of 4 people who transferred huge sums of unknown source outside Saudi Arabia.
Assistant Media Spokesman for Riyadh Region Police Major Khaled Al-Kreidis said, “The security follow-up for the crimes of collecting and transferring funds through illegal means resulted in the competent authority of the district police being able to arrest 4 persons, whose involvement in transferring unknown funds outside Saudi Arabia through illegal means.”
He added, “The people who were arrested are two citizens and residents of Sudanese nationality, in the third and fifth decades of life.”
He continued, “They were arrested while they were about to transfer an amount of more than 3 million Saudi riyals.”
“The preliminary inference procedures have proven the involvement of a citizen in the fourth decade of life, who took advantage of his job in the private sector, in facilitating the implementation of transfer operations and covering them up, in return for the sums of money they received.”
These were the details of the news Saudi Arabia … Arrest of those involved who transferred huge sums... for this day. We hope that we have succeeded by giving you the full details and information. To follow all our news, you can subscribe to the alerts system or to one of our different systems to provide you with all that is new.
It is also worth noting that the original news has been published and is available at saudi24news and the editorial team at AlKhaleej Today has confirmed it and it has been modified, and it may have been completely transferred or quoted from it and you can read and follow this news from its main source.