Bank supervisor in trouble over allowing illegal money transfer

JEDDAH – A supervisor and his assistant in one of the commercial banks in Jeddah have been charged with money laundering for helping foreign nationals transfer funds worth SR2.5 million outside the Kingdom without ascertaining their source, Al-Watan newspaper reported quoting an informed source. The source added that bank employees had spotted the supervisor receiving

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11 Published By - saudigazette.com.sa - 2017.01.11. 21:01
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