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Citizen arrested for financial fraud worth SR950,000
The Saudi Gazette Published in The Saudi Gazette on 07 - 06 - 2022

AL-AHSA — Police in Al-Ahsa governorate arrested a Saudi citizen accused of being involved in a number of financial fraud cases.
It was revealed that he had committed the crime together with a Jordanian national, who operated from outside the Kingdom.
Al-Ahsa police said that the gang managed to obtain a total of SR950,000 from victims after tempting them to make investments in fake projects.
It was found that the citizen committed four fraudulent crimes in various regions of the Kingdom.
Police said that legal measures were taken against the citizen and referred him to the Public Prosecution.

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