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المرصد الرياضية

"غرامة تصل لـ 7 ملايين ريال".. بالفيديو: محامٍ يكشف عقوبات جريمة غسل الأموال

"غرامة تصل لـ 7 ملايين ريال".. بالفيديو: محامٍ يكشف عقوبات جريمة غسل الأموال
4 ي 17 2

صحيفة المرصد: كشف المحامي الدكتور صالح الحارثي عن العقوبات المقررة في نظام مكافحة غسل الأموال، مؤكدًا أن النظام شدد العقوبة على مرتكبي هذه الجريمة.


وأوضح "الحارثي" خلال لقائه عبر قناة "الإخبارية" أن المادة 26 من نظام مكافحة غسل الأموال تنص على عقوبة بالسجن لا تقل عن سنتين ولا تزيد على 10 سنوات، وغرامة مالية تصل إلى 5 ملايين ريال، أو بكلتا العقوبتين معًا.


وأشار إلى أنه في حال اقترنت الجريمة بظروف أخرى، كأن تكون ضمن عصابة منظمة أو مرتبطة بالاتجار بالبشر، فإن العقوبة تتضاعف لتصل إلى سجن لا يقل عن 3 سنوات ولا يزيد على 15 سنة، وغرامة تصل إلى 7 ملايين ريال.


وأكد "الحارثي" أن العقوبات لا تقتصر على الأفراد فقط، بل تمتد أيضًا إلى الشركات أو الهيئات التي تشارك في مثل هذه الجرائم.


وشدد على كل من يشتبه في وجود جريمة غسل أموال، التوجه للإبلاغ مباشرة لدى التحريات المالية في رئاسة أمن الدولة.










محامي غسيل الأموال غرامة
التعليقات (17)

التعليقات مغلقة

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