Saudi Arabia jails 11 people for laundering US$2.7b, says state TV

Immigration officers carry pairs of handcuffs at Kuala Lumpur International Airport March 12, 2014. u00e2u20acu201d Reuters pic

The judiciary also ordered fines and the confiscation of funds and assets from seized investment portfolios, the report added. — Reuters pic

Sunday, 13 Feb 2022 4:52 PM MYT

RIYADH, Feb 13 — Eleven people including nine foreigners have been sentenced to jail in Saudi Arabia on charges of laundering ten billion riyals (RM11.2 billion), state TV reported today quoting a prosecution statement.

The judiciary also ordered fines and the confiscation of funds and assets from seized investment portfolios, the report added. — Reuters

Fuiyoh! Look what’s coming to a mall in PJ in November

Confirmed illegal, Ipoh cafe keeps doors open, drawing ire of Canning Garden residents as customers litter and block their entrances

Malaysian property tycoon Ong Beng Seng charged in Singapore with two offences tied to Iswaran probe

Gone in under 24 hours: Malaysian durians fly off shelves in China within hours of launch

Viral Ramly burger stall visited by US live streamer IShowSpeed allegedly shutdown by DBKL

Singapore’s Hotel Properties Limited halts trading as Malaysian tycoon Ong Beng Seng set to face court today linked to Iswaran scandal

‘He knew how to act like anyone’: ‘Catch Me If You Can’-style conman arrested after six years on the run, pleads not guilty to fraud charges

Tied up and robbed at dawn: Family gripped by terror as gang of 12 break into Klang bungalow

Don’t punish all Palestinians based on actions of a few, says minister after ruckus at Defence Ministry shelter

BoJo claims bug found in his office ‘thunderbox’ after Israeli PM Netanyahu used it

ECP nine-car pile-up sends three to hospital, causes major traffic jam

Where we are at now in the GISBH child exploitation scandal: Who’s been charged, sentenced, or remain under investigation; how many, and where

Are casual offshoots of finer dining places the way to attract new diners, encourage more spending? Three KL and PJ places suggest the answer is yes

‘Malay Rulers must work together as a team’: Selangor Sultan emphasises royal unity, respect in football talks with Johor Regent

Daim’s wife Na’imah gets passport back for business trips to UK and Japan, court orders return by Nov 11 amid ongoing MACC case

Saudi Arabia jails 11 people for laundering US$2.7b, says state TV

You May Also Like

Related Articles

Just IN

Gone in under 24 hours: Malaysian durians fly off shelves in China within hours of launch

Floods: Selangor and Perak see some relief as number of evacuees in Kedah go up

Tied up and robbed at dawn: Family gripped by terror as gang of 12 break into Klang bungalow