Money laundering: Defendants were fined 200 riyals and fined 10 crore riyals

Riyadh: 200 crore riyals were confiscated from the convicts in the money laundering case. The accused were fined 10 crore riyals. The matter was reported by the Public Prosecution. The public prosecution said that the amount confiscated from the accused was equivalent to being sent abroad illegally. The action was taken against the accused national and foreign nationals.

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The source of the money was concealed and sent abroad through the native’s commercial establishment. The expatriate will be deported after serving his sentence.

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