Expat Arrested with 500,000 Riyals at Saudi Airport on Money Laundering Charges

Expat Arrested with 500,000 Riyals at Saudi Airport on Money Laundering Charges Saudi Arabia’s Economic Crimes Prosecution has recently completed its investigation into a case of money laundering involving an Asian expatriate, according to an official statement from the Public Prosecution. The individual in question was apprehended while attempting to depart from one of the […]