Saudi: Spaniard arrested for transferring unknown funds abroad

The Jeddah Police arrested a Spanish resident for receiving funds of unknown origin and depositing them in the account of a commercial company where he worked.

It was found that the Spaniard was transferring these funds outside the Kingdom.

Currencies amounting to SR305,893 were found in his possession. Legal measures were taken against the man and he was then referred to the Public Prosecution.

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