A Saudi court docket has sentenced an organized crime group of 11 defendants, eight Saudi residents and three Sudanese nationals, to a complete of 155 years in jail. The group was convicted of large-scale fraud, theft, forgery, illegal detention, and cash laundering.
The gang additionally used handcuffs and a firearm to detain victims and pressure them handy over financial institution checks.
Authorities stated the group was led by a businessman. His misyar spouse, a hairdresser, assisted him, as did a number of different accomplices. Victims included a former supervisor of the Saudi nationwide soccer workforce, a blind girl, an honorary member of a significant Saudi soccer membership, a Saudi poet, and different people.
Courtroom information indicated that the accused used bogus title papers to trick individuals into shopping for faux properties.
In a single incident, the gang stole a financial institution examine from an honorary soccer membership member whereas he was praying. They stole SR6 million from a blind girl and defrauded a former nationwide workforce official of SR12 million in one other case.
To look rich and reliable, the gang chief rented a seaside chalet for SR1 million per 12 months, used luxurious autos, owned premium telephone numbers, and labored by actual property brokerage places of work to hold out the scams.
The court docket noticed round 250 items of proof from the prosecutors. These have been issues like digital recordings, confessions, and cash paperwork. Investigators additionally discovered that the gang boss had a protracted historical past of crime and a number of excellent arrest warrants.
The misyar spouse knowledgeable the court docket that the gang used her as a canopy for crimes like fraud and drug possession.
Prosecutors additionally described circumstances wherein the gang satisfied a blind girl to signal powers of legal professional, permitting them to take management of her belongings. In one other incident, the group forcibly obtained an SR5 million examine at gunpoint after detaining the sufferer for a number of hours.
The court docket sentenced the gang chief to 25 years in jail and imposed a 25-year journey ban. His misyar spouse acquired a 13-year jail sentence, a 13-year journey ban, and a high-quality of SR100,000.
One Sudanese resident was sentenced to 18 years in jail and deportation after being convicted of illegal detention, electrical torture, and cash laundering.
Different defendants acquired jail sentences starting from eight to 18 years. Some have been fined SR100,000, given journey bans, and ordered to be deported in the event that they have been non-Saudi nationals.
A authorities worker concerned within the crimes was sentenced to 10 years in jail. The gang chief’s sister acquired a 12-year jail sentence, a journey ban, and a high-quality after being convicted of fraud and cash laundering.
