Spaniard arrested for transferring unknown funds abroad
August 9, 2022 | 11:41 PM
The Spanish resident arrested by Jeddah police
August 9, 2022 | 11:41 PM
Last Updated: August 9, 2022 | 11:44 PM
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Okaz/Saudi Gazette
JEDDAH — 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.
