The Attorney General, Counselor Saad Al-Safran, has ordered to freeze all the funds of the well-known luxury car office owner, after the Ministry of Commerce and Industry administratively sealed the office and confiscated documents and computers.
This comes, while the Public Prosecution confirmed that the decision to freeze the funds and assets will continue until the completion of investigations after accusing the office of money laundering incidents reported by the Financial Intelligence Unit, reports a local Arabic daily.
Informed sources said this comes after the Ministry of Commerce and Industry was flooded once again with dozens of from dealers accusing the office of not returning their money after the office had failed to do good on its commitments of buying luxury cars on their behalf, but this did not happen.
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