The assistant media spokesperson of Riyadh police, Major Khaled Al-Kreidis, stated that Riyadh police managed to arrest a gang consisting of (8) people, including 5 Sudanese nationals, who practiced transferring money outside the Kingdom through irregular ways, and 3 citizens who covered them up and enabled them to carry out the transfer operations through bank accounts of individual establishments registered in their names in exchange for financial commissions. The sums of money that were transferred during the current year (2020) exceeded five hundred million (500,000,000) riyals. Police seized in their possession anonymous money which amounted to nearly (2,000,000) two million riyals. All of them were arrested and legal measures have been taken to refer them to the Public Prosecution.
