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He is hoping to be released from the case following social intervention. He has been working for a company in Riyadh, Saudi Arabia for 11 years. He works as a forklift operator. The 30-year-old hails from Mannancherry, Alappuzha. He last went home in August 2018. He returned home after taking 45 days off for marriage. It was only when he went back and tried to renew his iqama that he came to know about the case against him. Also received a notice to contact the police station. He later found out that there was a case against him at the Al Khobar police station. It is unknown at this time what he will do after leaving the post.
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It was only when the company arrived at the police station with a Saudi citizen, a PRO, to investigate the matter that he learned that he had sent a large number of people to various places using his iqama. Though the police believed that he was innocent, he could not escape from the clutches of the law. He had to go to a special court to hear cases related to money laundering. He was questioned for five hours by various police members. Police say there are 20 people in the money laundering gang. According to media reports, the Indian embassy was approached for help but was told that it could not help in the money laundering case.
Later, KMCC National Committee Secretariat member Shaji Alappuzha came to the rescue. Talked and talked things over with experienced cops. Several pieces of evidence were presented to the police. His travel ban was then lifted. He is preparing to renew his iqama and return home after Ramadan.
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