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Saudi Arabia warns against possession of nuclear materials without licence

Fine up to SR30 million and 10 years in jail for breaking rule ....

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Saudi authorities convict 5 people of money laundering

RIYADH: Five offenders, a Saudi national and four expatriate Arabs, have been convicted of crimes of money laundering. Judicial rulings included 20-year prison sentences, fines amounting to SR500,000 ($133,000), and the confiscation of a similar amount involved in the crimes. In addition, the expatriate offenders will be deported on the completion of their sentences, and all ....

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Saudi court jails 3 for 18 years for money laundering, fined $133,000

RIYADH: Two Saudi citizens and one resident have been sentenced to 18 years in jail and fined $133,000 for money laundering, the Saudi Public Prosecution said on Thursday. Police investigations earlier revealed that the Saudi citizens had issued commercial registers for several entities and opened bank accounts. The citizens then handed the resident the commercial registers ....

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Saudi Arabia: SR500,000 fine for violating others' privacy

Misusing mobile phones can lead to one year jail term ....

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Saudi Arabia: Authorities Confiscate over $1 Bln from Gang Accused of Money Laundering

Middle-East Arab News and Opinion - Asharq Al-Awsat is the world’s premier pan-Arab daily newspaper, printed simultaneously each day on four continents in 14 cities ....

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