Ministry confirms 102 cases of money laundering in 2013

Updated 08 April 2015
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Ministry confirms 102 cases of money laundering in 2013

The financial investigation unit at the Ministry of Interior revealed in its annual report for 2013 its total independence to carry out financial investigations and work as a national central apparatus to receive relevant notifications related to suspicious financial operations.
The unit confirmed that it had dealt with 2,379 calls about suspected money laundering, of which 102 cases have been proved. The unit studied and analyzed 118 cases of suspicious financing of terrorism, of which 29 have been proved.
The unit confirmed that 42 judicial rulings in money laundering cases were issued in 2013, with 65 defendants. Rulings related to money laundering included imprisonment, fines, confiscations and deportation from the Kingdom.
The unit indicated that it exchanged information with other agencies according to international specifications or with countries that it has agreements with.


King Salman receives Saudi Grand Mufti, princes, and military leaders

Updated 49 min 37 sec ago
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King Salman receives Saudi Grand Mufti, princes, and military leaders

  • King Salman extends Eid Al-Adha greetings to Saudi citizens, pilgrims and senior officials
  • King Salman arrived in Mina on Monday to supervise services being provided to pilgrims

JEDDAH: Saudi Arabia’s King Salman on Tuesday said it was an honor to serve fellow Muslims undertaking this year’s Hajj pilgrimage.
The King made the comments as he and Crown Prince Mohammed bin Salman received the Kingdom’s princes, Grand Mufti, scholars, sheikhs, ministers, and military leaders participating in Hajj at the Royal Court in Mina Palace.
King Salman arrived in Mina, in the holy city of Makkah, on Monday, to supervise services being provided to almost 2.4 million pilgrims.
He greeted his visitors and all the Saudi citizens, as well as the pilgrims, on Eid Al-Adha.
“Dear brothers, Allah has honored our blessed country with the duty of serving pilgrims and providing them with the necessities to ensure they perform their rites safely and smoothly.
“Great lengths to serve them and ensure their comfort continues to be a source of pride for our country, since it was founded by the late King Abdul Aziz, and we will continue to perform this duty with the help and support of Allah.”
The King added: “My brothers and sons in the military, the pilgrims who have come to perform Hajj and Umrah, and the whole world, are seeing and experiencing your efforts in serving pilgrims, which is your duty and honor.
“These great sacrifices made by the Kingdom’s military sectors to defend the country and to protect its sanctities and capabilities are our pride.
“On this blessed day, we remember our martyrs and heroes, who sacrificed their lives for their religion and their country, and we ask Allah to bestow his mercy upon them and grant the wounded a fast recovery.
“We ask Allah to keep our country safe and secure, and to help us serve our religion and country.”
The gathering included senior guests from GCC countries and officials form the Saudi scouts officials who have come extend their greetings to the King on Eid Al-Adha,
Gen. Saeed bin Abdullah Al-Qahtani, Assistant Minister of Interior for Operations Affairs and General Supervisor of Public Security, congratulated King Salman, the commander-in-chief of all the armed forces, on Eid Al-Adha on behalf of those who had provided security services during Hajj.
“The Hajj security forces have begun carrying out their tasks, which are focused on maintaining the security and safety of pilgrims, enabling them to perform the Hajj rituals, and providing them with the humanitarian assistance they need,” he said.
Earlier, King Salman said that serving Hajj pilgrims was: “The greatest honor that God has honored our country.”
“I call upon him to complement the pilgrims and to perpetuate good and peace for our nation and the rest of the country,” the Kingdom’s ruler posted in Arabic on his Twitter account.
Government data show that 2.371 million pilgrims are participating in this year’s Hajj, with 1.758 million of them coming from abroad.