Saudi Arabia Sentences 21 Persons to Jail for Money Laundering

Saudi public prosecution (Reuters)
Saudi public prosecution (Reuters)
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Saudi Arabia Sentences 21 Persons to Jail for Money Laundering

Saudi public prosecution (Reuters)
Saudi public prosecution (Reuters)

Saudi public prosecution sentenced 21 citizens and residents involved in money laundering cases to a total of 106 years in prison.

The prosecution seized about $1.3 millions of their funds, almost $533,300 in bank accounts, and a similar amount in money transferred outside the country.

The Public Prosecution indicated that five citizens opened seven commercial institution records to import foodstuffs. They established bank accounts, that were handled by the Arab residents, to use them in depositing illegal sums of money and transferring them abroad, in exchange for a monthly wage.

Following investigations, the accused were found guilty of money laundering and transporting and transferring illegal funds.

The competent court sentenced all the convicts to a total of 106 years and fined them $1.3 million. The sentence also included seizing about $124 million.

Authorities issued a travel ban for the Saudi defendants, and the convicted expats will be deported after serving their prison term.

The Public Prosecution indicated that it is preparing a mandate to recover funds from abroad, cautioning citizens and residents against allowing others to use their bank accounts and commercial records.

It warned that such action is a threat to financial and economic security, stressing its demand for severe penalties against the accused.



Pilgrims Prepare to Depart Holy Sites after Completing Main Hajj Rituals

Pilgrims stone the three pillars representing the devil on the first day of Tashreeq. (SPA)
Pilgrims stone the three pillars representing the devil on the first day of Tashreeq. (SPA)
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Pilgrims Prepare to Depart Holy Sites after Completing Main Hajj Rituals

Pilgrims stone the three pillars representing the devil on the first day of Tashreeq. (SPA)
Pilgrims stone the three pillars representing the devil on the first day of Tashreeq. (SPA)

The majority of Hajj pilgrims are packing their belongings in preparation to leave the holy sites on Tuesday, known as the “Day of Hastening.”

This comes after they have completed the essential rites of Hajj, which include standing at Mount Arafat, the symbolic stoning of the devil at Jamarat, and performing the Tawaf al-Ifadah.

The Saudi Arabian government has provided a comprehensive range of services to ensure the smooth conduct of Hajj for all pilgrims.

This year’s pilgrimage has been marked by a well-coordinated system to facilitate the rituals for the millions of Muslims.

Pilgrims are arriving in Madinah as the city prepares itself to host them after the completion of their Hajj rituals.

The Madinah branch of the Ministry of Islamic Affairs has prepared major mosques, including Khandaq, Sayyid al-Shuhada, and Qiblatain, ensuring they are clean, well-maintained, and equipped with air conditioning and water coolers.

Crowd management systems are in place, and educational materials and Qurans are being distributed.

Sheikh Osama Madkhali, the ministry’s local director, stated that all preparations are complete.

Over 900,000 copies of the Quran, provided by the King Fahd Complex for the Printing of the Holy Quran, are ready to be given to pilgrims in Madinah and Yanbu airports as they depart.

Comprehensive health services

Saudi Arabia has deployed a comprehensive healthcare system to ensure the safety and well-being of the pilgrims.

Over 35,000 medical staff and 5,500 volunteers are on hand to provide around-the-clock care at 183 hospitals and health centers, as well as six mobile clinics equipped with the latest technology.

These facilities boast over 6,400 beds, including specialized units for intensive care, emergency treatment, and heat-related illnesses.

Virtual services are being offered through an online hospital and mobile app, providing medical consultations and information.

Additionally, the “937” call center secured urgent medical advice in seven languages for pilgrims.

Dr. Mohammed Al-Abd Al-Aali, spokesperson for the Ministry of Health, reported 2,764 cases of heat exhaustion on the first day of Eid, all promptly treated by healthcare teams.

The private health sector has also expanded its role, contributing over 62 facilities and emergency points, and providing services on the Holy Sites train at 18 locations.

Private providers operate two of the 25 Ministry of Health centers, marking a 400% increase in private sector involvement compared to last year.

The Ministry of Commerce has distributed over 37 million provisions to Hajj pilgrims in Mina on the first day of Tashreeq. The ministry’s field teams are actively monitoring the supply situation across the holy sites, ensuring that essential goods and products are readily available.

Moreover, the ministry oversees the supply chain according to its mandate, and its teams are also responsible for inspecting commercial establishments and sales outlets in the holy sites and Makkah.

These inspections ensure compliance with consumer protection regulations and identify any commercial violations.

The Saudi Water Authority announced the distribution of over 3 billion liters of fresh water in Makkah and the holy sites of Mina, and Arafat.

This effort is part of its operational plan to ensure seamless supply across production, transportation, storage, and distribution components of the system, catering to the comfort and service of pilgrims and all beneficiaries during pilgrimage.

Through coordinated efforts and meticulous planning, the authority and its operational arm, the National Water Company and its private sector partners, achieved this exceptional milestone.

The water production capacity was significantly increased, facilitated by the desalination arm of the Saudi Water Authority, enhancing the integrated efforts of the water system to deliver and distribute the water to Makkah and the holy sites.