Riyadh Metro to begin partial operations next Wednesday: Report    Al Okhdood halts Al Shabab's winning streak with a 1-1 draw in Saudi Pro League    Mahrez leads Al Ahli to victory over Al Fayha in Saudi Pro League    Al Qadsiah hands Al Nassr their first defeat in the Saudi Pro League    Saudi musical marvels takes center stage in Tokyo's iconic opera hall    Downing Street indicates Netanyahu faces arrest if he enters UK    London's Gatwick airport reopens terminal after bomb scare evacuation    Slovak president meets Saudi delegation to bolster trade and investment ties    Civil Defense warns of thunderstorms across Saudi Arabia until Tuesday    Saudi Arabia, Japan strengthen cultural collaboration with new MoU    Saudi defense minister meets with Swedish state secretary    Navigating healthcare's future: Solutions for a sustainable system    Al Khaleej qualifies for Asian Men's Club League Handball Championship final    Sixth foreign tourist dies of suspected methanol poisoning in Laos    Katy Perry v Katie Perry: Singer wins right to use name in Australia    Trump picks Pam Bondi as attorney general after Matt Gaetz withdraws    Al-Jasser: Saudi Arabia to expand rail network to over 8,000 km    OMODA&JAECOO: Unstoppable global cumulative sales over 360,000 units    Sitting too much linked to heart disease –– even if you work out    Denmark's Victoria Kjær Theilvig wins Miss Universe 2024    Order vs. Morality: Lessons from New York's 1977 Blackout    India puts blockbuster Pakistani film on hold    The Vikings and the Islamic world    Filipino pilgrim's incredible evolution from an enemy of Islam to its staunch advocate    Exotic Taif Roses Simulation Performed at Taif Rose Festival    Asian shares mixed Tuesday    Weather Forecast for Tuesday    Saudi Tourism Authority Participates in Arabian Travel Market Exhibition in Dubai    Minister of Industry Announces 50 Investment Opportunities Worth over SAR 96 Billion in Machinery, Equipment Sector    HRH Crown Prince Offers Condolences to Crown Prince of Kuwait on Death of Sheikh Fawaz Salman Abdullah Al-Ali Al-Malek Al-Sabah    HRH Crown Prince Congratulates Santiago Peña on Winning Presidential Election in Paraguay    SDAIA Launches 1st Phase of 'Elevate Program' to Train 1,000 Women on Data, AI    41 Saudi Citizens and 171 Others from Brotherly and Friendly Countries Arrive in Saudi Arabia from Sudan    Saudi Arabia Hosts 1st Meeting of Arab Authorities Controlling Medicines    General Directorate of Narcotics Control Foils Attempt to Smuggle over 5 Million Amphetamine Pills    NAVI Javelins Crowned as Champions of Women's Counter-Strike: Global Offensive (CS:GO) Competitions    Saudi Karate Team Wins Four Medals in World Youth League Championship    Third Edition of FIFA Forward Program Kicks off in Riyadh    Evacuated from Sudan, 187 Nationals from Several Countries Arrive in Jeddah    SPA Documents Thajjud Prayer at Prophet's Mosque in Madinah    SFDA Recommends to Test Blood Sugar at Home Two or Three Hours after Meals    SFDA Offers Various Recommendations for Safe Food Frying    SFDA Provides Five Tips for Using Home Blood Pressure Monitor    SFDA: Instant Soup Contains Large Amounts of Salt    Mawani: New shipping service to connect Jubail Commercial Port to 11 global ports    Custodian of the Two Holy Mosques Delivers Speech to Pilgrims, Citizens, Residents and Muslims around the World    Sheikh Al-Issa in Arafah's Sermon: Allaah Blessed You by Making It Easy for You to Carry out This Obligation. Thus, Ensure Following the Guidance of Your Prophet    Custodian of the Two Holy Mosques addresses citizens and all Muslims on the occasion of the Holy month of Ramadan    







Thank you for reporting!
This image will be automatically disabled when it gets reported by several people.



Two judges, businessman get 15 years each for forgery
By Fahd Al-TheyabiOkaz/Saudi Gazette
Published in The Saudi Gazette on 04 - 07 - 2011

The General Court in Riyadh recently sentenced two judges and a businessman to a total of 15 years in prison and SR15 million in fines.
The suspects were accused of being involved in forging stamps and signatures of officials and of two deceased judges - Muhammad Bin Muslem Al-Otahimeen and Ruahsid Bin Muhammad Al-Qaisi – of the General Court in Al-Bada' governorate. They were also accused of issuing forged title deeds for vacant state land on the coast in Sharma.
Three judges, on a board formed by the higher authorities to try the suspects, said stiffer discretionary punishments were decided because the suspects were involved in smuggling forged stamps into the Kingdom; and that the two judges had moved official documents from the court to private places, including a farm, a hotel and an apartment over the course of a year-and-a-half.
One of the suspects was charged with impersonating a Royal Court official. He used a bogus name, Abu Sa'ad, to convince businessmen he could issue land grants for them with legal title deeds.
The court's verdict was based on several testimonies including one of a driver who worked at Al-Bada' court and who was involved by playing the role of a bogus land owner. The driver confessed to the illegal sales and ownership transfers, receiving the money and depositing it in the businessman's bank account. The businessman played the role of a real estate broker.
The driver, in a statement, said the scam worked with one judge issuing title deeds in the names of bogus persons. The other judge's task was to bring buyers from Riyadh and Jeddah. After this the driver, who pretended to be a landowner, would negotiate the price through the businessman, who acted as the middleman. The buyers would write a check which the driver would cash and deposit in the businessman's account.
Most ownership transfers were done at a hotel in Tabuk and at a farm of one of the judges. The driver said he received amounts totaling SR60,000 on separate occasions from the three men. The two judges received amounts totaling about SR44 million from the sale of 20 title deeds and official ownership documents. The sales totaled more than SR77 million.
The suspects were able to return SR66 million private right amounts to the buyers. The sentences are in regard to the public right and the suspects have 30 days to file an appeal. The court described the two judges' actions as treason and corruption and recommended they be not pardoned.
__


Clic here to read the story from its source.