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3 expats and a citizen arrested for transferring money with unknown source and seized 942,000 SAR

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3 expats and a citizen arrested for transferring money with an unknown source and seized 942,000 SAR. The Riyadh region police managed to overthrow a citizen and 3 residents of Syrian nationality, who sought to collect unknown funds and transfer them outside the Kingdom.

3 expats and a citizen arrested for transferring money with unknown source and seized 942,000 SAR

The media spokesman for the district police, Major Khaled Al-Kreidis, said that the security follow-up to combat the crimes of collecting and transferring money through illegal means resulted in the overthrow of the accused, who were in the third and fourth decades of life, and that they had taken their residence in eastern Riyadh as a headquarters to commit their crimes.


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