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.


KSrelief continues medical outreach in Kyrgyzstan, Yemen

Updated 14 November 2024
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KSrelief continues medical outreach in Kyrgyzstan, Yemen

RIYADH: Medical outreach initiatives by Saudi aid agency KSrelief in Kyrgyzstan and Yemen are continuing, Saudi Press Agency has reported.

In Bishkek, a week-long cardiac surgery and catheterization campaign is ongoing, with volunteer specialists performing three open-heart operations and 28 catheterizations. The initiative in Kyrgyzstan continues until Nov. 16.

In Aden, Yemen, KSrelief specialists carried out emergency medicine training for volunteers. Some 134 people received cardiopulmonary resuscitation training, while a further 10 were given advanced cardiovascular life support training.

Meanwhile, Dr Abdullah Al-Moallem, the aid agency’s health and environmental aid department director, hosted a World Health Organization delegation in Riyadh.

As part of proceedings, he discussed with Hans Kluge, WHO’s regional director for Europe, further possibilities for expanding their partnership to benefit patients in Europe.


KSrelief distributes aid to needy in Gaza, Yemen, Syria and Lebanon

Updated 59 min 42 sec ago
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KSrelief distributes aid to needy in Gaza, Yemen, Syria and Lebanon

  • The aid is part of the relief and humanitarian projects implemented by Saudi Arabia through KSrelief to alleviate people’s suffering

RIYADH: Saudi aid agency KSrelief has distributed more much-needed aid to people in Lebanon, Yemen, Gaza and Syria, reported Saudi Press Agency.

In the Syrian city of Idlib, food and hygiene kits were delivered to 914 families, while 500 food parcels given out in Gaza benefited 3,500 people.

In the northern city of Tripoli, Lebanon, 650 shopping vouchers were given to orphans and people with special needs from the Syrian refugee and host communities as part of the third phase of the 2024 Winter Clothes Distribution Project.

And in Yemen’s Hadhramaut Governorate, 800 winter kits were distributed, benefiting 4,800 people.


Saudi FM in Paris for AlUla talks with French counterpart

Updated 14 November 2024
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Saudi FM in Paris for AlUla talks with French counterpart

DUBAI: Prince Faisal bin Farhan, Saudi Minister of Foreign Affairs, arrived in Paris on Thursday to attend the second meeting of the Saudi-French Committee for the Development of the AlUla Project. 
During his visit, he will also meet with French Minister of Europe and Foreign Affairs, Jean-Noël Barrot, for a working lunch.


Mawhiba to host ‘Beyond Creative Minds’ conference this month

Updated 14 November 2024
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Mawhiba to host ‘Beyond Creative Minds’ conference this month

  • The organization, which nurtures the talents of gifted students, says event is a ‘global platform for talented and creative youth to collaborate in building a prosperous future’
  • It is expected to attract experts and researchers in the fields of science, technology and innovation from more than 50 countries

RIYADH: Mawhiba, an organization that works to nurture the talents of gifted students in scientific fields, will hold its third international conference this month with the theme “Beyond Creative Minds.”

Its Global Conference for Giftedness and Creativity will take place from Nov. 24 to 26 at King Abdullah Petroleum Studies and Research Center in Riyadh. Khalid Al-Sharif, the organization’s acting secretary-general, described the event as a “global platform for talented and creative youth to collaborate in building a prosperous future through the exchange of ideas and expertise.”

He told the Saudi Press Agency: “The event reflects the Kingdom’s commitment to supporting and empowering talent and promoting a culture of innovation to address future global challenges.”

The conference is expected to attract experts and researchers in the fields of science, technology and innovation from more than 50 countries, many of whom will give keynote speeches, take part in panel discussions and lead workshops.

Al-Sharif said the event will include a “‘creathon’ aimed at finding creative solutions to contemporary challenges. Attendees will also have access to exhibitions and various cultural visits scheduled alongside the conference.”

He added that Mawhiba, more formally known as the King Abdulaziz and His Companions Foundation for Giftedness and Creativity, will continue to develop talent, support creativity and provide resources to nurture the potential of gifted individuals. He thanked Minister of Education Yousef Al-Benyan for the substantial support he provides for the biennial conference.


Saudi and French ministers discuss cultural cooperation

Updated 14 November 2024
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Saudi and French ministers discuss cultural cooperation

  • Prince Badr bin Abdullah bin Farhan and Rachida Dati discussed cultural exchanges and cooperation relating to museums, libraries, theater, the arts, cuisine, heritage and film production

RIYADH: Saudi Arabia’s minister of culture, Prince Badr bin Abdullah bin Farhan, and his French counterpart, Rachida Dati, held talks in Paris on Wednesday on cultural cooperation.

They discussed cultural exchanges between their countries and cooperation relating to museums, libraries, theater, the arts, cuisine, heritage and film production.

Riyadh and Paris are looking to strengthen partnerships, nurture talent through training programs for workers in cultural sectors, and exchange expertise, the Saudi Press Agency reported. The Kingdom’s assistant culture minister, Rakan Al-Touq, also took part in the meeting.