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Saudi Arabia has arrested nine expatriates for illegally transferring money abroad, the official Saudi Press Agency reported citing a Riyadh police spokesman.
Vast wealth and the promise of dramatic change make for cautious optimism concerning Saudi Arabia, the chief executive…
1877 Views | the publication reaches you by | Saudi Arabia TodayThose arrested include three Syrian nationals, three Egyptians, one Yemeni national, one Pakistani, and one Turkish national, according to the report. They are aged in their 30s and 50s.
Upon preliminary questioning, they acknowledged the allegations against them and were referred to public prosecution.
In August, Saudi Arabia arrested a group for illegally transferring more than 500 million riyals ($133 million) abroad during 2020, SPA reported.
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1631 Views | the publication reaches you by | Saudi Arabia Today
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The Arab states of the Persian Gulf are the seven Arab states which border the Persian Gulf, namely Bahrain, Iraq, Kuwait, Oman, Qatar, Saudi Arabia and the United Arab Emirates (UAE).This excludes the non-Arab state of Iran. All of these nations except Iraq are part of the Gulf Cooperation Council (GCC).
