Al – Riyadh newspaper "Saudi Interpol": the recovery of two wanted citizens in financial cases



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After his arrest in Morocco

"Saudi Interpol": the recovery of two wanted citizens in financial cases

In the framework of INTERPOL's international cooperation with INTERPOL member countries to combat transnational crime, and following the Kingdom's continuous monitoring of the wanted persons on 10/3/1440 H, two citizens sought in financial cases were returned after their arrest in the Kingdom of Morocco, (99,375,000) ninety-nine million three hundred and seventy-five thousand, and the second for fraud and fraud against a group of citizens with the celebration of fictitious contracts and the seizure of their resources in the amount of (1,317 Six hundred and seventeen thousand six hundred and twenty four, when the necessary measures were taken and sent to the requesting authorities in the Kingdom to complete the statutory requirement against them.

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