RIYADH – Riyadh police have arrested five Pakistanis for their alleged involvement in money laundering, local media reported on Wednesday.
On a tip-off police raided their hideout in Riyadh and arrested them for sending money through Hundi from the expatriate.
The police have also seized 2.5 million Saudi Riyal from their possession. The identification of accused could not be ascertained immediately. The Riyadh police have shifted them to an undisclosed location for further investigation.-Online
