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Saudi Arabia Sentences 4 People to 28 Years in Jail for Money Laundering

A Saudi money changer displays Saudi riyal banknotes at a currency exchange shop in Riyadh, Saudi Arabia July 27, 2017. (Reuters)
A Saudi money changer displays Saudi riyal banknotes at a currency exchange shop in Riyadh, Saudi Arabia July 27, 2017. (Reuters)
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Saudi Arabia Sentences 4 People to 28 Years in Jail for Money Laundering

A Saudi money changer displays Saudi riyal banknotes at a currency exchange shop in Riyadh, Saudi Arabia July 27, 2017. (Reuters)
A Saudi money changer displays Saudi riyal banknotes at a currency exchange shop in Riyadh, Saudi Arabia July 27, 2017. (Reuters)

The Riyadh Criminal Court sentenced four people to a total of 28 years in prison and fines of up to 20 million riyals for their involvement in money laundering and business licensing fraud.

According to a senior official in the Saudi Public Prosecution, the Criminal Court also ordered the confiscation of 2 million riyals and two computers, a laptop and money-counting machine, which were found with the accused.

More than 375 million riyals deposited outside the Kingdom for the purpose of money laundering were also seized by the Court.

The investigations found that the group - formed of one Saudi and three expatriates - was guilty of money laundering and business licensing fraud in Riyadh.

The senior official also said that the court ruled to revoke the perpetrators’ commercial registration and license and force them to pay Zakat, taxes, fees and other financial obligations.

The three convicted expats will be deported from the Kingdom after serving their jail terms, according to the Public Prosecution official. They will be barred from returning to the Kingdom.

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Gulf

Governor of Hadhramaut Launches Military Operation to Take Control of STC Positions

A supporter of the Southern Transitional Council (STC) stands in the back of a pickup truck in the Khor Maksar district of the second city of Aden on August 29, 2019. (AFP file)
A supporter of the Southern Transitional Council (STC) stands in the back of a pickup truck in the Khor Maksar district of the second city of Aden on August 29, 2019. (AFP file)
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Governor of Hadhramaut Launches Military Operation to Take Control of STC Positions

A supporter of the Southern Transitional Council (STC) stands in the back of a pickup truck in the Khor Maksar district of the second city of Aden on August 29, 2019. (AFP file)
A supporter of the Southern Transitional Council (STC) stands in the back of a pickup truck in the Khor Maksar district of the second city of Aden on August 29, 2019. (AFP file)

The Yemeni News Agency said on Friday that the Chairman of the Presidential Leadership Council, Rashad al-Alimi, issued a decision assigning the Governor of Hadhramaut, Salem Al-Khanbashi, to assume the general command of the National Shield forces in the governorate.

The official agency stated that the decision grants Al-Khanbashi “full military, security, and administrative powers to achieve the restoration of security and order in the governorate”.

It added that the decision stipulates that the assignment will end “once the reasons that led to it cease, or upon the issuance of a decision by the Chairman of the Presidential Leadership Council, the Supreme Commander of the Armed Forces, canceling this assignment”.

In a recorded speech following his appointment, Al-Khanbashi confirmed that the Southern Transitional Council deliberately rejected all responsible solutions aimed at de-escalation. He pointed out that STC forces had prepared plans intended to create widespread chaos in Hadhramaut.

He also announced that the National Shield forces had launched a military operation called “Receiving the Camps,” aimed at taking over military sites in a peaceful and organized manner. He added that “the military operation is not a declaration of war, but a responsible preventive measure”.

He further stressed that “the operation does not target any political or social component, nor civilians” in Hadhramaut.

This came after the National Field forces had expressed their readiness on Thursday to take over military sites and checkpoints from the Southern Transitional Council forces in Hadhramaut and Al-Mahrah.

 

Gulf

Saudi Crown Prince, Emir of Qatar Discuss Fraternal Ties, Regional and Global Developments

Combined photo of Prince Mohammed bin Salman bin Abdulaziz Al Saud, Crown Prince and Prime Minister of Saudi Arabia on the right, and Emir of Qatar Sheikh Tamim bin Hamad Al Thani to the left. (SPA)
Combined photo of Prince Mohammed bin Salman bin Abdulaziz Al Saud, Crown Prince and Prime Minister of Saudi Arabia on the right, and Emir of Qatar Sheikh Tamim bin Hamad Al Thani to the left. (SPA)
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Saudi Crown Prince, Emir of Qatar Discuss Fraternal Ties, Regional and Global Developments

Combined photo of Prince Mohammed bin Salman bin Abdulaziz Al Saud, Crown Prince and Prime Minister of Saudi Arabia on the right, and Emir of Qatar Sheikh Tamim bin Hamad Al Thani to the left. (SPA)
Combined photo of Prince Mohammed bin Salman bin Abdulaziz Al Saud, Crown Prince and Prime Minister of Saudi Arabia on the right, and Emir of Qatar Sheikh Tamim bin Hamad Al Thani to the left. (SPA)

Prince Mohammed bin Salman bin Abdulaziz Al Saud, Crown Prince and Prime Minister of Saudi Arabia, received a phone call on Thursday from Emir of Qatar Sheikh Tamim bin Hamad Al Thani, the Saudi Press Agency said.

They discussed ways to strengthen fraternal ties between the two countries and addressed recent regional and international developments.

Gulf

Saudi Leadership Offers Condolences to Bangladesh on Death of Former PM Khaleda Zia

An aerial view shows mourners gathered for the funeral ceremony of Bangladesh's former Prime Minister Khaleda Zia at the Parliament House premises in Dhaka on December 31, 2025 a day after her death. (AFP)
An aerial view shows mourners gathered for the funeral ceremony of Bangladesh's former Prime Minister Khaleda Zia at the Parliament House premises in Dhaka on December 31, 2025 a day after her death. (AFP)
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Saudi Leadership Offers Condolences to Bangladesh on Death of Former PM Khaleda Zia

An aerial view shows mourners gathered for the funeral ceremony of Bangladesh's former Prime Minister Khaleda Zia at the Parliament House premises in Dhaka on December 31, 2025 a day after her death. (AFP)
An aerial view shows mourners gathered for the funeral ceremony of Bangladesh's former Prime Minister Khaleda Zia at the Parliament House premises in Dhaka on December 31, 2025 a day after her death. (AFP)

Custodian of the Two Holy Mosques King Salman bin Abdulaziz Al Saud sent on Thursday a cable of condolences to Bangladesh’s President Mohammed Shahabuddin on the death of former Prime Minister Khaleda Zia.

He extended his sincere condolences and sympathy to the president and the family of the deceased.

Prince Mohammed bin Salman bin Abdulaziz Al Saud, Crown Prince and Prime Minister, sent Shahabuddin a similar cable.