Monday, January 16, 2023
Saudi Arabia arrested 2 expats on charges of Money Laundering with the following penalties
The Public Prosecution in Saudi Arabia announced the judicial ruling convicting two expatriates on charges of money laundering. Trending : 3 penalties for self-employed expatriates in Saudi Arabia
The verdict also announced the seizure of over 3.3 million riyals cash from the two expatriates of Arab nationality and sentenced them with the following penalties.
* Imprisonment for a period of 6 years.
* Financial fines amount to 200,000 riyals. Recommend : Online fraud fines in Saudi Arabia
* Seizure of the money with them, which is more than 3.3 million riyals and foreign cash amounts.
* Confiscation of the proceeds of the crime.
* Deportation of the accused from the country after the end of their sentences. See Also : Penalties for employers who allows their workers to work for others
