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Yemeni arrested for illegal money transfers
By Eid Al-Harithi
Okaz Anti Published in The Saudi Gazette on 05 - 08 - 2009


fraud authorities arrested Monday a Yemeni male wanted for using illegal methods to transfer abroad money for persons in violation of residency laws. Police received information on the individual following investigations into the activities of a Yemeni gang arrested one week ago and found him in possession of SR40,000 purportedly to be transferred to Yemen through a telephone money transfer system.

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