Saudi Arabia … Arrest of those involved who transferred huge sums...

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.”

Source: “Previously”

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