المملكة: Arresting a citizen who seized 69 million riyals and a number of properties

The Financial Fraud Prosecution began its investigations into a citizen who committed the crime of financial fraud, by impersonating someone else, and seizing a number of properties in the city of Riyadh, and sums of money amounting to (69,000,000) “sixty-nine million Saudi riyals” from one of the victims, deceiving him of investment and business partnerships. .
The accused was arrested, referred to the competent court, and a general criminal case statement was presented against him, including evidence of the accusation, with a demand to apply severe penalties against him.
The Public Prosecution confirms its keenness on the legal protection of funds and real estate assets, and that it is proceeding with the filing of a severe criminal case against those who tempt themselves to financially defraud others and seize their money.