An Expat arrested for receiving money from Unknown source and transferred it Abroad

An Expat arrested for receiving money from Unknown source and transferred it outside Kingdom

The Jeddah police in Saudi Arabia managed to arrest a resident expatriate of Spanish nationality for receiving funds from unknown sources and transferred it abroad, over 305,000 riyals were found in his ownership. Download Saudi Expatriates app on Android phone

The Jeddah police said that a resident, who holds Spanish citizenship received funds from unknown origin, deposited them in the account of a commercial company in which he works and then transferred them outside Saudi Arabia.

– Earlier this year in July, the Jeddah region police arrested an Egyptian resident expat for collecting funds and transferring them illegally outside the Kingdom, using a commercial company as a cover for that.

– The security authorities had investigate a report from the resident expat on a stolen amount of 3,000 riyals by a Yemeni national and a citizen, and after interfering into the matter the authority found the stolen amount was 350,000 riyals, which contradicts what he said in his report and led to disclosure of his crime.