4 expats held for transferring money collecting from illegal residents

4 expats held for transferring money collecting from illegal residents

Riyadh police arrested four foreigners involved in collecting a total of SR350,000 from illegal residents and transferring them abroad.

Maj. Khaled Al-Kraidis, spokesman of Riyadh police, also said that the arrested included two Egyptians, one Sudanese and one Syrian respectively.

They involved in collecting sums of money from violators of regulations; related to residency permit (iqama), work, and border security. Besides, transferring the money outside the Kingdom through multiple ways to provide a cover for their financial transactions.

The security authorities seized a total of SR349,747 from them, he said; while adding, that the arrested people referred to the Public Prosecution for completing the legal procedures against them.