Saudi Arabia’s Public Prosecution refers two residents to court over money laundering charges

  • 8/28/2023
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RIYADH: Saudi Arabia’s Public Prosecution has referred two residents to court accused of laundering 2.5 million Saudi riyals ($666,667).   An official source from the public prosecution revealed that the two individuals had deposited the money into bank accounts belonging to commercial entities without specifying the source of funds, according to Al-Ekhbariya.  The accused were arrested and referred to the appropriate court.

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