The public prosecutor reveals the details of the overthrow of people involved in the robbery of money laundering and covering the banks

Citizen – Riyadh

Informed sources revealed that the prosecutor's office had opened an investigation into attempts to attack some money-holders and feed the cashiers to determine their repercussions, clarify their situation, and uncover the criminal behavior used. and analyze their wrong patterns in order to deal with these crimes and to establish them effectively and efficiently. The new technology is used in this regard and reveals to the prosecution, through its in-depth investigations and the use of modern technology, in particular satellite connectivity, that the perpetrators of these acts prepare themselves before that crime and go to the place of the incident. Three times before the accident, you must clean the site and know the entrances and exits and know how to escape safely, as well as the division of roles between them in the field.

The prosecution added that one of the alleged perpetrators had defamed a crime scene cleaner with a firearm in his possession after the money transfer company employee had disclosed to his partners all information relating to this task, including the timing and amount of funds in their possession. Automatic teller feeding The accused imitated the personal hygiene attendant present at the site in order to publicize his firearm and fired in the air with the aim of intimidating, and their partner who works on the transfer of funds intimidates his colleagues from the risk of resistance or attempted reaction, He then took one of the authors to "drive a motorcycle" and took the first with the money stole with him, escaped from the crime scene and headed to the site where he was waiting for one of them with a private vehicle, the third with the intention to fool, Arrived at the third home, he had recovered the amount stolen and was mounted in the vehicle with the third. He had fled the site. One of the authors then fled to a neighboring country and was found in front of the prosecution. He recovered part of the amount seized.

The investigation resulted in the formation of an armed gang, the theft of money changers, the provision of automated teller machines and the confiscation of 850,000 eight hundred and fifty thousand riyals under the threat of weapons. fire.

It is worth mentioning that the prosecutor's office used modern and sophisticated investigative methods in this incident, which led to extremely effective results, as well as in the security capacity of the money transfer company. its degree of compliance with the standards and requirements that can be avoided, as well as the risk of theft and seizure of personnel. These sources indicated that the extensive investigations conducted by the Attorney General's Office had resulted in very accurate results. The prosecutor's office was constantly adopting the development of its investigative skills based on the most recent data, inquisitorial survey.