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11 jailed in S. Arabia for laundering $2.7bn

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RIYADH: Eleven people, including nine foreigners, have been sentenced to jail in Saudi Arabia on charges of laundering ten billion riyals ($2.67bn), state TV reported on Sunday. quoting a prosecution statement.

The judiciary also ordered fines and the confiscation of funds and assets from seized investment portfolios, the report added.

Published in Dawn, February 14th, 2022

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Dr. Salaria, Aamir Ahmad
Feb 14, 2022 02:54pm
As you sow, so shall you reap.
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