Browsing Tag

money laundering

Saudi sentences six people to jail, imposes SR200 million fine for money laundering

Sep 13, 2022 0

Saudi authorities have imposed a SR200 million fine and 10 years’ imprisonment on six people convicted of money laundering.According to a report by an official at the Public Prosecution on Monday September 12, 2022, the investigations…

Saudi Arabia

Saudi convicts African expat of money laundering

Aug 14, 2022 0

An African expatriate has been convicted of money laundering in the kingdom of Saudi ArabiaAn official source in the Public Prosecution revealed disclosed this in Sunday August 14, 2022.According to the source, the African…

East Africa

Sudanese Ex-President to spend two years in detention

Reporters Dec 15, 2019 0

Abdulmumeen SulaimanSudanese High Court of Justice has sentenced Albashir, the deposed Sudanese president, to a two-year house arrest for money laundering and corruption.Delivering the judgement yesterday in Sudan, the…