EFTA01028562.pdf
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From: Richard Kahn
To: Jeffrey Epstein <jecvacation(ri:zmail.com>
Subject: Saudi Crown Prince wraps up anti-corruption drive, nets $100bn
Date: Thu, 31 Jan 2019 13:59:23 +0000
Saudi Crown Prince wraps up anti-corruption
drive, nets $100bn
Jan 31, 2019 @ 12:40
Muhammad Bin Salman (MbS), the Saudi crown prince, announced on Thursday that he had wrapped up the
anti-corruption campaign he launched more than a year ago by issuing a royal edict for imprisoning scores of
prominent princes and world-class tycoons at the Ritz-Carlton Hotel of Riyadh. Most were released after
pouring some $100bn of their assets into the Saudi royal treasury. The anti-corruption bureau set up by the
prince reported 381 arrests of Saudi citizens, 87 of which confessed to the charges brought against them and
paid the fines imposed by the Saudi prosecution. The eight who refused to pay fines will go on trial. The
prosecution refused to deal with another 56 of the accused. Their properties were impounded and they will be
tried. The rest were released
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
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EFTA01028562
ℹ️ Document Details
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f4cf5b73f7a1dff1f898e93fd19b7a05a3a8f682f22a686da6483cbb639d151b
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EFTA01028562
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document
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1
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