Three arrested for illegal funds transfers

  • 2/6/2022
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Three men were arrested in Riyadh for violating the residency system laws by collecting funds of unknown origin and illegally transferring them outside the Kingdom. Maj. Khaled Al-Kraidis, the media spokesman for the Riyadh Police, stated that the three violators are of Yemeni nationality, and were arrested in cooperation with a Yemeni person who is outside the Kingdom. The spokesman explained that initial legal measures were taken against the violators, and they were referred to the Public Prosecution.

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