Court jails 10 expats, imposes 66m dinars fine in money laundering case
The Criminal Court – State Security Circuit, headed by Counselor Nasser Al-Badr and with the membership of Judges Omar Al-Mulaifi, Abdullah Al-Faleh and Salem Al-Zayed, sentenced 10 expatriates to 5-…
Read the full articleYou might also wanna read

Saudi Arabia Issues Tough Visa Deadline Warning to Foreign Residents
Saudi Arabia will impose fines of up to 50,000 Saudi Riyals, six months in prison, and deportation on foreign nationals who overstay their v

Islamabad court convicts 3 in case of illegal funds transfer for Bahria Town projects
ISLAMABAD: A local court on Thursday convicted three men, including a retired officer and a senior Bahria Town official, in a case regarding

Saudi Arabia: Over 15,400 residency, labour and border violators arrested in one week
Authorities say 11,800 people were deported and warn helpers face up to 15 years in prison and SR1m fine.

Saudi Arabia warns of SR50,000 fine, jail for overstaying entry visas
Saudi Arabia warns of SR50,000 fine, jail for overstaying entry visas
German Court Sentences Black Market Banker to Nearly Four Years in Prison
German man pleads guilty to moving 33 million euros through fraudulently opened banks accounts while already serving a suspended prison sent
ABN Amro fined €8.5 million for inadequate money laundering checks
De Nederlandsche Bank (DNB) imposed a fine of €8.5 million on ABN Amro for inadequate anti-money laundering controls between September 2023

Comments
Sign in to join the conversation.
No comments yet. Be the first.