Public Prosecutor's Office: Retirement and money laundering drove Bound and three citizens to hide 200 million Realms

عكاظ

Independent: Okaz Organization for Press and Publication

Public Prosecutor's Office: Retirement and money laundering drove Bound and three citizens to hide 200 million Realms

On behalf of the economic crimes, the investigation ended with Wade and three citizens accused of stealing and money laundering. The investigation revealed that a citizen opened up a business to collect debt and hand it over to her husband, who in turn empowered Wade to run the business and his bank accounts, and another citizen did the same criminal thing; that Wade was able to tap into those bank accounts with cash transfers of more than 200 m…