Saudi prosecution confiscates around $1 billion from criminal gang accused of money laundering

DUBAI – The Saudi Arabian General Prosecution has ordered the confiscation of 4 billion riyals ($1.06 billion) and a 25-year jail term for a criminal gang accused of money laundering, state television reported on Monday.

The gang was comprised of one Saudi citizen and five people with other Arab nationalities, state TV said.


Comments

Popular Posts