Saudi Arabia’s Anti-Corruption Authority Initiates a Number of Criminal Cases

Saudi Arabia’s Oversight and Anti-corruption Authority (Nazaha) said on Sunday it had initiated a number of criminal cases and legal procedures, Arab News reported.

Among the most prominent cases, a retired major general and two retired employees from the Ministry of National Guard were arrested for obtaining SR198 million ($52.8 million) from local companies and one foreign company in return for helping them win contracts.

In the second case, the former director general of projects at the Ministry of Higher Education and five businessmen were accused of establishing companies and obtaining ministry projects through them, exaggerating prices, obligating other companies contracted with the ministry to deal with them, and obtaining funds. Work is underway to calculate the amount of money that was embezzled.

In the third case, an employee working for the Foreign Ministry was arrested for having disbursed approximately SR733,000, in an irregular manner, from an account of one of the Kingdom’s embassies.

In the fourth case, an employee of the Ministry of Information was arrested for issuing 328 media licenses and receiving around SR700,000.

Two employees at a regional branch of the Ministry of Finance were suspended after two citizens bribed them with SR126,000 out of a total amount of SR8 million agreed upon, in return for facilitating payment of financial compensation.

In the sixth case, three employees in the Education Department in one of the governorates were suspended for obtaining SR624,000 in cash installments from a businessman in exchange for facilitating access to seven projects amounting to SR3.2 million.

The seventh case was in cooperation with the Ministry of Justice, where a notary was arrested in one of the regions for issuing a lost deed in an irregular manner to one of his relatives.

In cooperation with the Ministry of Interior, an officer with the rank of captain working in a regional branch of the General Directorate for Narcotics Control was arrested for obtaining SR35,000 from an expatriate, in exchange for holding a case related to his brother.

A further case involved a bank employee in one of the Kingdom’s governorates who was suspended for obtaining SR21,000 from some of the bank’s clients in exchange for completing their financing procedures.
And the last case involved two employees working in a municipality who were arrested for receiving SR25,000.

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