Riyadh - Riyadh provincial police assistant spokesman Major Khalid al-Quraidis said a four-member group working in the area of money laundering and sending money abroad had been arrested by security forces in Riyadh. Two Saudi nationals and two Sudanese men between the ages of 30 and 50 were arrested. During the investigation to find the hawala transactions, the group was found to be working in the area of sending undisclosed money illegally abroad. The group was caught by the security forces yesterday while trying to send 32,30,725 riyals abroad.
Investigations also found that another Saudi man in his 40s had abused his job in the private sector to facilitate hawala transactions. The young man was involved in hawala transactions for a fixed amount of commission. A Riyadh provincial assistant police spokesman said legal action had been taken against the accused.
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