Saudi Arabia Public Prosecution have successfully thwarted an attempt by an Asian national to smuggle a sum of cash, amounting to SAR500,000, out of the kingdom.
An official source from the Public Prosecution revealed that the individual was apprehended at one of the kingdom’s airports, and the case is related to alleged money laundering.
Following the completion of the investigation, the accused was promptly referred to the appropriate court.
The source confirmed that compelling evidence to substantiate the charges was presented before the court.
“The Public Prosecution will not hesitate to demand tougher penalties against anyone who violate the regulations and laws that would affect the country’s financial and economic security,” the source added.