Eight Pakistani money launderers arrested: Saudi police

Written by  Published by:Pakistan Views Wednesday, 08 February 2017 15:29

RIYADH: At least eight Pakistani nationals were arrested by the Saudi police authorities on charges of money laundering for transfer of money to Pakistan on Wednesday, informed Saudi press.

According to reports, in a raid conducted by Saudi police, eight alleged suspects were arrested. The suspects have admitted their involvement in being part of Hundi system. Police has confiscated the Hundi registers, further adding that at least 2.5 million Saudi riyal were recovered from them.
The gang allegedly used money from immigrants to send money abroad.

 

Rating: 5 Read 38 times

Leave a comment

Make sure you enter the (*) required information where indicated. HTML code is not allowed.

Pakistan Views - National & International News Portal

Pakistanviews.org (Pakistan Views) stands as a website enlightening the masses with all information related to current affair, entertainment, sports, technology, etc. It has been brought into existence to ensure that voice of Pakistan reaches the masses. Ensuring that a true picture of Pakistan is portrayed in the right manner to the world. The website is to bring forth the real picture of Pakistan negating avenues of Terrorism and Non-State Actor.