Public Prosecution
Public Prosecution says 17 defendants sentenced to prison, over SAR 2.5 bln confiscated in money laundering
Argaam 28/06/2022
Saudi public prosecutor directs establishment of financial fraud units
Argaam 21/12/2021
CMA refers 5 suspects to Public Prosecution for manipulative, misleading practices
Argaam 22/02/2021
Saudi Public Prosecution seizes SAR 28 mln on money laundering, cover-up
Argaam 13/12/2020
Saudi ministry refers 754 cover-up cases to Prosecution in 5 months
Argaam 09/07/2019
Saudi public prosecution says Khashoggi's case was premeditated
Argaam 25/10/2018
CMA refers investors suspected of flouting rules to public prosecution
Argaam 29/05/2018
Mobily says lawsuit concerns former executives, not the company
Argaam 15/10/2017
Saudi CMA to refer forex marketers to public prosecution
Argaam 11/09/2017