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      Home page>LEGAL>$4.5bln money-laundering...
      SAUDI ARABIA

      $4.5bln money-laundering gang in Saudi Arabia jailed for 20 years

      Getty Images/\\tClassen Rafael / EyeEm
      Getty Images/\\tClassen Rafael / EyeEm
      Getty Images/ Classen Rafael / EyeEm
      Group of 24 Saudis and expats channelled illicit funds through factories, companies, institutions and medical clinics
      Staff Writer, Arab News
      September 13, 2021
      LEGALSAUDI ARABIA
      PHOTO

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