Saudi Arabia arrested 4 expats on charges of Counterfeiting money, this is the Judicial ruling on them
Thursday, January 19, 2023
Saudi Arabia arrested 4 expats on charges of Counterfeiting money, this is the Judicial ruling on them
The Public Prosecution (Nayaba Al-Aama) in Saudi Arabia announced the jail term for 4 expatriates for a period of 5 years, to each of them, on charges of counterfeiting money. Watch : Green Landscaping project in the surroundings of Makkah Grand Mosque
The authority stated that the prosecution, represented by the Economic Crimes Prosecution, has charged 4 expats on counterfeiting of money to an organized criminal formation.
- The Public Prosecution added that the criminal formation had seized electronic devices and printers that intended for printing paper currency and controlled counterfeit money. The authority also acquired an amount of 8,700 riyals of counterfeit money. Recommend : Two expats arrested for money laundering on these penalties
- The Nayaba Al-Aama said that, the criminal formation consists of 4 Asian expatriates, and they were arrested and referred to the competent court and the court ruling was issued against them, convicting all of them of what was attributed to them.
- The judicial ruling announced the imprisonment of five years for each accused, including a fine of 120,000 riyals.
- The ruling also called for seizing the electronic devices what were used and to deport them from the Kingdom of Saudi Arabia, after the end of their imprisonment term. Trending : Penalty for Trafficking in persons in Saudi Arabia
- The Saudi Public Prosecution continues its efforts in protecting the cash currency of the Kingdom, highlighting the prohibition of sinful behavior related to it, under severe criminal accountability, as per the Saudi Penal Law for Counterfeiting.
