Saudi "Integrity" announces direct details of 13 criminal cases of officers and officials
An official source in the Saudi Control and Anti-Corruption Authority "Nazaha" stated that the authority has initiated a number of criminal cases during the last period, and the legal procedures against them are being completed.
The first case:
Integrity announced that a resident working in a local company was arrested for receiving bank transfers to his personal accounts outside the Kingdom of “Switzerland” totaling (1,296,061) million two hundred and ninety-six thousand and sixty-one riyals from the manager of a foreign company, in exchange for the foreign company obtaining a contract Underlying with the company he works for and contracting with a university.
The second case: the
arrest of five employees working at the Ministry of Health in one of the regions, for having seized the amount of (9,263,900) nine million two hundred and sixty-three thousand and nine hundred riyals, which is the salaries and entitlements of foreign ministry employees who left the Kingdom after the end of their contracts, by amending and adding numbers Bank accounts belonging to them and their acquaintances.
The third case:
Suspension of a retired pilot general from the Royal Saudi Air Force for obtaining an amount of (9,000,000) nine million riyals in installments and a luxury vehicle estimated at a market value of (500,000) five hundred thousand riyals from a resident working for a company contracting with the Air Force in exchange for facilitating the procedures for disbursing dues The financial company in an irregular manner during his work and forcing some employees of the Air Force to deposit the amounts of the buildings rented from the ministry in his bank accounts and seize them.
The fourth case:
Suspension of a retired military from the Ministry of Defense for obtaining an amount of (945,000) nine hundred and forty-five thousand riyals in installments from a commercial entity using the bank accounts of a “suspended” citizen, in exchange for the commercial entity’s authorization to supply one of the Ministry’s sectors in an irregular manner.
Case Five: The
arrest in flagrante delicto of a resident (intermediary) working as a consulting engineer in the Secretariat of a region, while receiving an amount of (520,000) five hundred and twenty thousand riyals, in exchange for enabling a commercial entity to obtain contracts for the implementation of projects worth (1,000,000) one million riyals without implementing them on land In fact, as it was found through investigations that the amount of (500,000) five hundred thousand riyals of the total seized amount was requested by the mayor of one of the governorates, "it was stopped later."
Case Six:
An officer with the rank of lieutenant colonel working in the General Directorate of Civil Defense in one of the regions was arrested for obtaining an amount of (509,000) five hundred and nine thousand riyals in installments from two residents working in a commercial entity in exchange for awarding tenders for repair and maintenance of equipment, vehicles and ladders to the commercial entity in an irregular manner.
Case Seven:
Two residents working in a quality inspection laboratory affiliated with a private company were arrested for obtaining an amount of (128,000) one hundred and twenty-eight thousand riyals from the owner of a “suspended” customs clearance office in return for tampering with the results of examining samples of goods imported from abroad and completing the procedures for their entry into the Kingdom in a manner Irregular through a sea port.
Case Eight:
Arresting an employee at a university for seizing the sum of (103.827) one hundred and three thousand eight hundred and twenty-seven thousand riyals, the value of compensation for foreign students’ tickets at the university.
The ninth case: the
arrest of an employee working in the secretariat of one of the regions, due to the presence of large financial transactions in his bank accounts inside and outside the Kingdom, and his possession of real estate that is not commensurate with his job income. Building, in an irregular manner.
The tenth case:
Two soldiers working at the General Directorate of Passports were arrested in one of the land ports for obtaining an amount of (65,000) sixty five thousand riyals in return for illegally entering people into the Kingdom.
Case Eleven:
Arresting three soldiers working in the General Directorate of Prisons in one of the regions, for obtaining sums of money in return for smuggling contraband to prison inmates.
Case Twelfth:
Suspension of an engineer working in the Saudi Authority for Industrial Cities and Technology Zones in one of the regions for obtaining an amount of (70,000) seventy thousand riyals, from the owner of a commercial entity through two (suspended) residents, one of whom works in an engineering consultancy office, and the other in a general contracting establishment, in exchange for Obtaining licenses and approving engineering plans in an irregular manner.
Case Thirteen:
Arresting an employee of the Ministry of Justice in one of the regions, for obtaining an amount of (200,000) two hundred thousand riyals from a female resident in return for her promise and his claim of being able to issue a judgment acquitting her son.
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