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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2023-08-29      浏览次数:658次
2 expats face trial over charges of money laundering worth SR 2.48 million

 

https://saudigazette.com.sa/article/635313

 

RIYADH — The case of two expatriates, who were accused of money laundering, amounting to SR 2.48 million, has been referred to the competent court in Saudi Arabia.

 

An official source at the Public Prosecution stated that the investigations carried out by its economic crimes wing have concluded that two residents have been charged with money laundering.

 

It was revealed in the investigation that the two defendants possessed money in cash estimated at SR2480000 and they deposited it in accounts of commercial entities, concealing the nature, source and ownership of the transferred funds. By verifying its source, it was found that the money resulted from crimes and violations of a number of regulations.

 

The defendants were arrested, and a criminal case was filed against them before the competent court, including evidence for the charges against them, pleading the court to award them penalties prescribed by law.

 

Meanwhile the commercial entities were referred to the competent authority to take the necessary action against them.

 

The source reiterated the Public Prosecution’s determination and efforts to combat economic crimes, and to file cases in front of the competent court against anyone who tries to harm economic and financial security, with demanding severe penalties for them.