Col. Shaker Al-Tuwaijri, spokesman of the Riyadh region police, said that the criminal investigation team of Riyadh police managed to apprehend the gang, including one Saudi citizen and nine Sudanese nationals, who were engaged in transferring money out of the Kingdom in illegal ways.
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The investigations showed that the transfers were made through around 10 commercial entities that are not licensed to practice financial activities.
An amount of SR700,000 was seized from the gang members and the legal procedures are underway against them, the spokesman added.
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