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Asian Man Sentenced for 4-Years in Prison in a Money Laundering Case

  • Publish date: Wednesday، 14 June 2023
Asian Man Sentenced for 4-Years in Prison in a Money Laundering Case

A person from Asia who was found guilty of money laundering received a sentence of four years in prison. In addition, the four kilograms of gold jewelry that were taken from the offender were ordered to be confiscated by the court.
 

The Asian is accused of engaging in money laundering. Approximately six kilograms of gold ornaments were secretly hidden inside the Asian man's vehicle and then secretly transported to the Kingdom through one of the land ports, according to an official source at the Public Prosecution according to a report by Saudi Gazette.

According to the source, the case was brought before the appropriate court, and evidence was produced against the defendant. The seized gold ornaments were to be taken away, and the court gave him a four-year prison sentence.

The source emphasized that the Public Prosecution will keep guarding financial transactions involving money laundering, and offenders will face severe punishment.

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