FOREIGNERS ARRESTED FOR SMUGGLING MONEY OUT OF SAUDI ARABIA

money smuggling

 

Riyadh: Riyadh Police Have Arrested Six Foreigners For Smuggling Money Out Of Saudi Arabia.Police Have Launched An Investigation Into The Arrest Of An Egyptian Man Who Tried To Smuggle 1.3 Million Riyals Out Of Riyadh Airport.The Investigation Revealed That The Accused Was Involved With Three Other Egyptians And Two Syrian Nationals.They Send Money Out Of Saudi Arabia On A Commission Basis Through Accounts Held In The Name Of Business Entities Under An Agreement With A Saudi Citizen.A Search Of Their Residence Turned Up 4.7 Million Riyals In Unidentified Sources, Police Said.A Police Spokesman Said The Accused Had Been Arrested And The Necessary Procedures Had Been Completed.

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