Saudi authorities convict African expat of trying to launder nearly $300,000 outside Kingdom

Public Prosecution said an African expat was convicted of money laundering for attempting to smuggle nearly $300,000 out of Saudi Arabia. (File/SPA)
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Updated 13 August 2022
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Saudi authorities convict African expat of trying to launder nearly $300,000 outside Kingdom

  • The investigation revealed that the accused attempted to transfer the money by hiding it inside date cartons, which were found in his bag

RIYADH: An African expatriate who attempted to money launder more than $250,000 has been sentenced to two years in prison, the Saudi Press Agency reported on Saturday.

A source at the Public Prosecution said that the Economic Crimes Prosecution’s investigations found that the man had tried to transfer $297,000, in addition to SR5,000 ($1,331), via King Abdulaziz International Airport outside the Kingdom.

The investigation revealed that the accused attempted to transfer the money by hiding it inside date cartons, which were found in his bag.

It revealed that the seized amounts were derived from practices that violated a number of regulations.

A general criminal case was filed against the offender on charges of money laundering by attempting to smuggle cash outside the Kingdom, and a preliminary ruling was issued against him that included his conviction.

The money was seized, and he will be deported from the country after serving his sentence. The Public Prosecution Office also submitted an appeal for a stiffer penalty for the offender.

The Public Prosecution said it would take anyone seeking to harm the financial system and the national economy to court, and demand severe penalties.

The office frequently highlights, through its social media accounts, the need to disclose financial values and cash amounts that exceed SR60,000 if leaving the Kingdom or passing through any of its ports.


14 sculptures go on display at public spaces in Riyadh

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14 sculptures go on display at public spaces in Riyadh

  • The works were chosen by Riyadh Art from its international Tuwaiq Sculpture symposium to reflect its ‘vision of weaving beauty and intellect into the city’s fabric’
  • Initiative aligns with efforts to make art a key part of city’s identity that improves quality of life and promotes the cultural economy, says Royal Commission for Riyadh City’s Khalid Al-Hazani

RIYADH: Fourteen sculptures selected from the annual international Tuwaiq Sculpture symposium, a Riyadh Art program, went on display on Wednesday at three prominent public spaces across the Saudi capital: ROSHN Front, the SEDRA residential community, and Sports Boulevard.

The project is part of Riyad Art’s efforts to showcase artworks in public spaces, and the addition of more works in other places is expected later.

Khalid Al-Hazani, the executive vice president of the lifestyle sector at the Royal Commission for Riyadh City, said: “This step reflects (Riyadh Art’s) vision of weaving beauty and intellect into the city’s fabric, and creating vibrant and culturally rich public spaces, allowing art to become an integral part of people’s daily lives.”

It is also in line with Riyadh Art’s broader strategy for transforming the city into an open-air art gallery, he added, thereby “turning art into a central element of the city’s identity and a key contributor to improving quality of life and promoting the cultural economy.” 

The Riyadh Art Program installed on Wednesday 14 sculptures selected from the Tuwaiq International Sculpture Symposium at prominent locations in Riyadh, including the ROSHN Front, SEDRA Residential Community, and Sports Boulevard. (Supplied)

The three chosen locations were considered perfect places to host the artworks because of their vibrancy, strong community connections and accessibility, Al-Hazani noted.

“This provides residents and visitors with the opportunity to engage with the sculptures in their everyday lives,” he said.

Seven of the sculptures have been installed at ROSHN Front, considered a key urban hub. The artworks on display there form a thought-provoking artistic landscape that encourages interaction, organizers said, and explores a number of themes including the values of urban transformation, community spirit, and creative curiosity.

Three sculptures are on display at the SEDRA residential community. Chosen to complement its serene character and nature-integrated urban planning, they blend in with their surroundings to reflect the values of environmental harmony, contemplation and renewal, organizers explained.

The remaining four sculptures are at Sports Boulevard, known for its open, green spaces. These works reflect several concepts, in particular ideas of nature, balance and public health.

All of the sculptures are part of Riyadh Art’s permanent collection, which includes works created by local and international artists during the Tuwaiq Sculpture symposium.