عربي English Türkçe اردو فارسى
Logo
Latest News
Gulf

Saudi Arabia: Preliminary Rulings Issued Against 28 Individuals over Money Laundering

Saudi Arabia: Preliminary Rulings Issued Against 28 Individuals over Money Laundering
TT
TT

Saudi Arabia: Preliminary Rulings Issued Against 28 Individuals over Money Laundering

Saudi Arabia: Preliminary Rulings Issued Against 28 Individuals over Money Laundering

Preliminary rulings were issued in Saudi Arabia against 28 people over money laundering.

The varying jail terms reached a total of 194 years in prison and six months, in addition to fines amounting to a total of nearly $15.9 million and the confiscation of $16.4 million.

An official source at the Public Prosecution stated that rulings were issued after it conducted an investigation into the linked cases which revealed that they were involved in illegal practices, including the concealment of large sums of money.

A travel ban was issued against the convicts in addition to the deportation of non-Saudis after serving their jail terms.

Most Viewed

 
 
Gulf

Saudi FM Receives Message on Bilateral Ties from Russian Counterpart 

Saudi Minister of Foreign Affairs Prince Faisal bin Farhan bin Abdullah and his Russian counterpart Sergei Lavrov. (Saudi Foreign Ministry)
Saudi Minister of Foreign Affairs Prince Faisal bin Farhan bin Abdullah and his Russian counterpart Sergei Lavrov. (Saudi Foreign Ministry)
TT
TT

Saudi FM Receives Message on Bilateral Ties from Russian Counterpart 

Saudi Minister of Foreign Affairs Prince Faisal bin Farhan bin Abdullah and his Russian counterpart Sergei Lavrov. (Saudi Foreign Ministry)
Saudi Minister of Foreign Affairs Prince Faisal bin Farhan bin Abdullah and his Russian counterpart Sergei Lavrov. (Saudi Foreign Ministry)

Saudi Minister of Foreign Affairs Prince Faisal bin Farhan bin Abdullah and his Russian counterpart Sergei Lavrov congratulated each other on Thursday on the centenary of diplomatic relations between their countries.

Vice Minister of Foreign Affairs Waleed Elkhereiji received, on behalf of the foreign minister, a letter from Lavrov during a meeting with Russian Ambassador to the Kingdom Sergey Kozlov in Riyadh.

The diplomats exchanged congratulations on the centenary of diplomatic relations and discussed several issues of common interest.

Gulf

Saudi Defense Minister Decorates Former CENTCOM Commander with King Abdulaziz Medal 

Saudi Minister of Defense Prince Khalid bin Salman bin Abdulaziz and former Commander of the United States Central Command (CENTCOM) retired General Michael Kurilla during the ceremony in Riyadh on Thursday. (SPA)
Saudi Minister of Defense Prince Khalid bin Salman bin Abdulaziz and former Commander of the United States Central Command (CENTCOM) retired General Michael Kurilla during the ceremony in Riyadh on Thursday. (SPA)
TT
TT

Saudi Defense Minister Decorates Former CENTCOM Commander with King Abdulaziz Medal 

Saudi Minister of Defense Prince Khalid bin Salman bin Abdulaziz and former Commander of the United States Central Command (CENTCOM) retired General Michael Kurilla during the ceremony in Riyadh on Thursday. (SPA)
Saudi Minister of Defense Prince Khalid bin Salman bin Abdulaziz and former Commander of the United States Central Command (CENTCOM) retired General Michael Kurilla during the ceremony in Riyadh on Thursday. (SPA)

Saudi Minister of Defense Prince Khalid bin Salman bin Abdulaziz bestowed on Thursday the King Abdulaziz Medal of Excellent Class upon former Commander of the United States Central Command (CENTCOM) retired General Michael Kurilla.

The medal was awarded at the directives of Custodian of the Two Holy Mosques King Salman bin Abdulaziz Al Saud.

The ceremony took place at the defense minister's office in Riyadh.

Gulf

Saudi Crown Prince Performs Prayers at Prophet's Mosque in Madinah 

Prince Mohammed bin Salman bin Abdulaziz Al Saud, Saudi Crown Prince and Prime Minister, and other officials perform prayers at the Prophet's Mosque in Madinah on Friday. (SPA)
Prince Mohammed bin Salman bin Abdulaziz Al Saud, Saudi Crown Prince and Prime Minister, and other officials perform prayers at the Prophet's Mosque in Madinah on Friday. (SPA)
TT
TT

Saudi Crown Prince Performs Prayers at Prophet's Mosque in Madinah 

Prince Mohammed bin Salman bin Abdulaziz Al Saud, Saudi Crown Prince and Prime Minister, and other officials perform prayers at the Prophet's Mosque in Madinah on Friday. (SPA)
Prince Mohammed bin Salman bin Abdulaziz Al Saud, Saudi Crown Prince and Prime Minister, and other officials perform prayers at the Prophet's Mosque in Madinah on Friday. (SPA)

Prince Mohammed bin Salman bin Abdulaziz Al Saud, Saudi Crown Prince and Prime Minister, visited the Prophet's Mosque in Madinah on Friday to perform prayers.

He received upon his arrival by President of Religious Affairs at the Grand Mosque and the Prophet's Mosque Sheikh Dr. Abdulrahman Al-Sudais, Minister of Hajj and Umrah Tawfig Al-Rabiah, and a number of the mosque's imams and preachers.

Crown Prince Mohammed was accompanied by Governor of the Madinah Region Prince Salman bin Sultan bin Abdulaziz, Minister of State and Cabinet Member Prince Turki bin Mohammed bin Fahd bin Abdulaziz, Deputy Governor of the Riyadh Region Prince Mohammed bin Abdulrahman bin Abdulaziz, Deputy Governor of the Madinah Region Prince Saud bin Nahar bin Saud bin Abdulaziz, Prince Saud bin Salman bin Abdulaziz, Minister of Culture Prince Bader bin Abdullah bin Farhan, and several other officials.

Earlier, in Riyadh, Crown Prince Mohammed received at the Al-Yamamah Palace Saudi Arabia's grand mufti, several princes, scholars, ministers, and a number of citizens who came to extend their congratulations on the occasion of Ramadan. 

The Crown Prince prayed to Allah Almighty to accept everyone's fasting and righteous deeds, and to bless the Kingdom with continued security, stability, and prosperity under the leadership of Custodian of the Two Holy Mosques King Salman bin Abdulaziz Al Saud.