Browsing Tag

Financial fraud

Saudi citizen convicted of issuing fraudulent checks estimated at $3.2m

A Saudi citizen was convicted of issuing 22 fraudulent checks worth approximately SR 12 million ($3.2 million) after an investigation was initiated by the Public Prosecution’s financial fraud unit. The Saudi Public Prosecution announced…
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Saudi court convicts 11 Pakistanis of financial fraud and jails them for 7 years

Eleven Pakistani nationals have been convicted of financial fraud in Saudi Arabia and each of them were sentenced to the maximum available jail term of seven years. An investigation by the Saudi Public Prosecution’s financial fraud unit…
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Local

Two financial fraud suspects sentenced to 14 years in prison each and fined SR5m

An official source at the Public Prosecution has announced that the Prosecution for Financial Fraud Crimes has completed its investigation on a Saudi citizen and a resident on charges of financial fraud. The investigation procedures…
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