$4.5bn money-laundering gang in Saudi Arabia jailed for 20 years

[WardheerNews - Somalia] - 14/09/2021
RIYADH: A criminal gang of 24 Saudis and expatriates who laundered a total of SR17 billion ($4.532 billion) were each sentenced on Monday to up to 20 years in prison. The Court of Appeal in Riyadh also fined the gang … Continued The post $4.5bn money-laundering gang in Saudi Arabia jailed for (...)
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In Somalia newspapers

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