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$1b in cash and assets seized and frozen; 30 foreigners probed for money laundering and forgery
![$1b in cash and assets seized and frozen; 30 foreigners probed for money laundering and forgery 1 Newsdaily1](http://i0.wp.com/en.newsdailyarabic.com/wp-content/uploads/2022/05/Newsdaily1.png?resize=512%2C470&ssl=1)
August 16, 2023 8:18 PM
They lived in GCBs and high-end condominiums, and owned luxury cars, amassing about $1 billion worth of assets here.