Interior minister graces graduation ceremony at Naif Arab University for Security Sciences    Prophet's Mosque imam underscores Islam's core values at peace conference in India    Saudi, Indian foreign ministers co-chair Cooperation Committee meeting in New Delhi    198 new sites documented in the National Antiquities Register    Cityscape Global 2024: Saudi real estate sector booms with SR180 billion in new projects    PIF to sell 2% stake in stc via accelerated book-building    SAMA issues rules for opening electronic wallets    TGA suspends 2 passenger transport applications and an application for food delivery    South Korean actor Song Jae Lim found dead at 39    Trump names Fox News host Pete Hegseth as defense secretary pick    There is nowhere safe in Gaza, UNRWA director says    Archbishop of Canterbury resigns over Church abuse scandal    US says it will not limit arms transfers to Israel    Don't sit on the toilet for more than 10 minutes, doctors warn    Saudi Champion Saeed Al-Mouri scores notable feat in Radical World Championship in Abu Dhabi with support from Bin-Shihon Group    'Marvels of Saudi Orchestra' to dazzle audience in Tokyo on Nov. 22    Rita Ora is tearful in tribute to Liam Payne at MTV Awards    France to deploy 4,000 police officers for UEFA Nations League match against Israel    Al Nassr edges past Al Riyadh with Mane's goal to move up to third    Al Ahli continues strong form with 2-0 win over Al Raed in Saudi Pro League    India puts blockbuster Pakistani film on hold    The Vikings and the Islamic world    Filipino pilgrim's incredible evolution from an enemy of Islam to its staunch advocate    Muted Eid celebrations for millions of Nigerian Muslims    Exotic Taif Roses Simulation Performed at Taif Rose Festival    Asian shares mixed Tuesday    Weather Forecast for Tuesday    Saudi Tourism Authority Participates in Arabian Travel Market Exhibition in Dubai    Minister of Industry Announces 50 Investment Opportunities Worth over SAR 96 Billion in Machinery, Equipment Sector    HRH Crown Prince Offers Condolences to Crown Prince of Kuwait on Death of Sheikh Fawaz Salman Abdullah Al-Ali Al-Malek Al-Sabah    HRH Crown Prince Congratulates Santiago Peña on Winning Presidential Election in Paraguay    SDAIA Launches 1st Phase of 'Elevate Program' to Train 1,000 Women on Data, AI    41 Saudi Citizens and 171 Others from Brotherly and Friendly Countries Arrive in Saudi Arabia from Sudan    Saudi Arabia Hosts 1st Meeting of Arab Authorities Controlling Medicines    General Directorate of Narcotics Control Foils Attempt to Smuggle over 5 Million Amphetamine Pills    NAVI Javelins Crowned as Champions of Women's Counter-Strike: Global Offensive (CS:GO) Competitions    Saudi Karate Team Wins Four Medals in World Youth League Championship    Third Edition of FIFA Forward Program Kicks off in Riyadh    Evacuated from Sudan, 187 Nationals from Several Countries Arrive in Jeddah    SPA Documents Thajjud Prayer at Prophet's Mosque in Madinah    SFDA Recommends to Test Blood Sugar at Home Two or Three Hours after Meals    SFDA Offers Various Recommendations for Safe Food Frying    SFDA Provides Five Tips for Using Home Blood Pressure Monitor    SFDA: Instant Soup Contains Large Amounts of Salt    Mawani: New shipping service to connect Jubail Commercial Port to 11 global ports    Custodian of the Two Holy Mosques Delivers Speech to Pilgrims, Citizens, Residents and Muslims around the World    Sheikh Al-Issa in Arafah's Sermon: Allaah Blessed You by Making It Easy for You to Carry out This Obligation. Thus, Ensure Following the Guidance of Your Prophet    Custodian of the Two Holy Mosques addresses citizens and all Muslims on the occasion of the Holy month of Ramadan    







Thank you for reporting!
This image will be automatically disabled when it gets reported by several people.



Expats collecting donations illegally to be deported
Published in The Saudi Gazette on 31 - 12 - 2013


Saudi Gazette report
RIYADH – Expatriates found engaged in collecting donations in an illegal way will be deported, the Ministry of Interior has warned.
“The concerned security authorities have been authorized to carry out investigation and arrest all those involved in the collection of donations in cash and kind illegally,” the security spokesman at the ministry said in a statement carried by the Saudi Press Agency (SPA) on Monday.
The spokesman urged citizens and expatriates to take utmost caution while responding to any unauthorized calls to raise funds for any purpose because these donations might reach some dubious agencies or may be ploys for cheating and swindling.
The ministry issued this warning in the wake of appeals for donations appearing on various platforms of social media and the Internet.
“This is in clear violation of the directives that govern collection of donations in cash and kind in the Kingdom,” the spokesman said.
He noted that the Kingdom is showing utmost keenness in the case of the Syrian refugees by raising funds through the National Campaign to Support the Brothers in Syria. In addition to this, there are authorized agencies to provide assistance to them in line with the legal procedures to ensure distribution of help to the deserving people, and these agencies included the Saudi Red Crescent Authority, the Muslim World League and the International Islamic Relief Organization, the spokesman added.
Earlier this month, the Council of Ministers approved the draft penal law for terror crimes and their funding. The law gives an exact definition of terrorism and its funding and spells out the procedures that must be taken while dealing with a terror suspect, but ensuring human rights.
In February, the Ministry of Commerce and Industry issued 43 precautionary measures aimed at combating money laundering and terror funding.
Accordingly, diplomats will no longer enjoy immunity in case they are found involved in any suspicious transactions. The ministry directed that any one — Saudis or foreigners — including those having a diplomatic ID, will be subjected to investigation if they are found involved in any suspicious activities such as money laundering and terror funding.
The ministry's regulations are mainly aimed at protecting companies and firms engaged in commercial activities from any illegal or suspicious transactions or preventing them from taking part in such dealings. The ministry asked these firms to take utmost vigil and caution in case they notice any suspicious activities related to money laundering or terror funding on the part of any customers.


Clic here to read the story from its source.