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The prosecution confirmed in a statement today (Sunday) that, in coordination and cooperation with the relevant authorities, the formation of an organized illegal fundraising and smuggling gang has been reversed.
She explained that the total of the smuggled money was 64.8 million riyals and the quantities of gold estimated at 19 kilograms, and indicated that the investigations ended with the accusation of the members of the formation of money laundering and corruption gangs.
She added that final judgments have been handed down against the defendants, ranging from imprisonment for periods of up to 64 years, to the confiscation of the amount seized with one of the perpetrators when he began to complete his proceedings. of travel outside the country, ie 1,020 million riyals, and the confiscation of vehicles used in the crime.
She pointed out that citizens accused of participating in this crime have been banned from traveling for a period similar to the period of their imprisonment, and that foreign defendants are expelled from the country after serving their sentences, and work is currently underway to recover the contraband money. abroad.
The prosecution stressed that it will spare no effort to enforce the leaders’ directives and achieve their aspirations by strictly enforcing the regulations against all those who are tempted to commit such crimes.
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