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المرصد الرياضية

«النيابة» تعلن إحالة مقيمَيْن إلى المحكمة المختصة بتهمة غسل أموال.. والكشف عن إجمالي المبلغ المعثور عليه بحوزتهما

«النيابة» تعلن إحالة مقيمَيْن إلى المحكمة المختصة بتهمة غسل أموال.. والكشف عن إجمالي المبلغ المعثور عليه بحوزتهما
1 سنة 0 1
صحيفة المرصد : صرح مصدر مسؤول في النيابة العامة بأن تحقيقات نيابة الجرائم الاقتصادية انتهت إلى اتهام مقيمَيْن بتهمة غسل الأموال.

وكشفت إجراءات التحقيق عن قيام المتهمَيْن بحيازة أموال نقدية تقدر بـ (2.480.000) ريال (مليونان وأربع مئة وثمانون ألف ريال سعودي)، وإيداعها في حسابات لكيانات تجارية مخفيان طبيعة الأموال المحولة ومصدرها وملكيتها، وبالتحقق من مصدرها تبين أنها ناتجة عن جرائم ومخالفات لعدد من الأنظمة.

وتم إيقاف المتهمَيْن، ورفع الدعوى الجزائية العامة بحقهما أمام المحكمة المختصة، متضمنة الأدلة على اتهامهما، للمطالبة بالعقوبات المقررة نظاماً، وجرى إحالة الكيانات التجارية للجهة المختصة لاتخاذ اللازم بحقهم.

وشدد المصدر على مضي النيابة العامة في مكافحة الجرائم الاقتصادية، وتقديم كل من تسول له نفسه المساس بالأمن الاقتصادي والمالي، للمحكمة المختصة للمطالبة بالعقوبات المشددة في هذا الشأن.
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«النيابة» تعلن إحالة مقيمَيْن إلى المحكمة المختصة بتهمة غسل أموال.. والكشف عن إجمالي المبلغ المعثور عليه بحوزتهما
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التعليقات مغلقة

MessagesRequestTimelineExceptionsViews10Queries8Models2Livewire0MailsGate
SettingsRequest history249msRequest Duration47MBMemory Usage10.x
Laravel Version
10.48.28
PHP Version
8.1.32
Environment
production
Debug Mode
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Timezone
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    • View: web.components.dateviews
    • View: web.components.social-sharingviews
    • View: components.smart-ad-componentviews
    • View: components.smart-ad-componentviews
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    • View: web.layouts.headerviews
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        • vendor/laravel/framework/src/Illuminate/Routing/Controller.php:54
        • vendor/laravel/framework/src/Illuminate/Routing/ControllerDispatcher.php:43
        • vendor/laravel/framework/src/Illuminate/Routing/Route.php:260
        • vendor/laravel/framework/src/Illuminate/Routing/Route.php:205
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        Backtrace
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        • vendor/laravel/framework/src/Illuminate/Routing/Controller.php:54
        • vendor/laravel/framework/src/Illuminate/Routing/ControllerDispatcher.php:43
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        Backtrace
        • app/Http/Controllers/Web/ArticleController.php:40
        • vendor/laravel/framework/src/Illuminate/Routing/Controller.php:54
        • vendor/laravel/framework/src/Illuminate/Routing/ControllerDispatcher.php:43
        • vendor/laravel/framework/src/Illuminate/Routing/Route.php:260
        • vendor/laravel/framework/src/Illuminate/Routing/Route.php:205
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        Backtrace
        • app/Http/Controllers/Web/ArticleController.php:77
        • app/Http/Controllers/Web/ArticleController.php:70
        • vendor/laravel/framework/src/Illuminate/Routing/Controller.php:54
        • vendor/laravel/framework/src/Illuminate/Routing/ControllerDispatcher.php:43
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        • vendor/laravel/framework/src/Illuminate/Routing/Controller.php:54
        • vendor/laravel/framework/src/Illuminate/Routing/ControllerDispatcher.php:43
        • vendor/laravel/framework/src/Illuminate/Routing/Route.php:260
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        Backtrace
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        • app/Http/Controllers/Web/ArticleController.php:70
        • vendor/laravel/framework/src/Illuminate/Routing/Controller.php:54
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        • vendor/laravel/framework/src/Illuminate/Routing/Route.php:260
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        Backtrace
        • app/Helpers/helpers.php:454
        • app/Helpers/helpers.php:463
        • vendor/laravel/framework/src/Illuminate/Filesystem/Filesystem.php:124
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        Backtrace
        • app/Helpers/helpers.php:460
        • app/Helpers/helpers.php:463
        • vendor/laravel/framework/src/Illuminate/Filesystem/Filesystem.php:124
        • vendor/laravel/framework/src/Illuminate/View/Engines/PhpEngine.php:58
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        Backtrace
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        • vendor/laravel/framework/src/Illuminate/Cache/Repository.php:396
        • vendor/laravel/framework/src/Illuminate/Cache/CacheManager.php:429
        • view::web.layouts.header:104
        • vendor/laravel/framework/src/Illuminate/Filesystem/Filesystem.php:124
      • header.blade.php#107new_main330μsselect * from `settings` where `name` = 'show_matches_section_sport' limit 1
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        Backtrace
        • view::web.layouts.header:107
        • vendor/laravel/framework/src/Illuminate/Cache/Repository.php:396
        • vendor/laravel/framework/src/Illuminate/Cache/CacheManager.php:429
        • view::web.layouts.header:108
        • vendor/laravel/framework/src/Illuminate/Filesystem/Filesystem.php:124
      App\Models\Article
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      App\Models\Section
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