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Public Prosecution

28/06/2022

Public Prosecution says 17 defendants sentenced to prison, over SAR 2.5 bln confiscated in money laundering

Argaam

21/12/2021

Saudi public prosecutor directs establishment of financial fraud units

Argaam

12/09/2021

Number of cases referred by CMA to Public Prosecution rises to 27 in 2020

Argaam

31/08/2021

CMA refers suspects to Public Prosecution for violating Capital Market Law

Argaam

09/06/2021

Saudi Prosecution prohibits disclosure of internal information, insider trading

Argaam

22/02/2021

CMA refers 5 suspects to Public Prosecution for manipulative, misleading practices

Argaam

13/12/2020

Saudi Public Prosecution seizes SAR 28 mln on money laundering, cover-up

Argaam

09/07/2019

Saudi ministry refers 754 cover-up cases to Prosecution in 5 months

Argaam

25/10/2018

Saudi public prosecution says Khashoggi's case was premeditated

Argaam

29/05/2018

CMA refers investors suspected of flouting rules to public prosecution

Argaam

15/10/2017

Mobily says lawsuit concerns former executives, not the company

Argaam

11/09/2017

Saudi CMA to refer forex marketers to public prosecution

Argaam

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