Trump picks Pam Bondi as attorney general after Matt Gaetz withdraws    Fake-alcohol deaths highlight SE Asia's methanol problem    Netanyahu attacks ICC war crimes arrest warrants    KSrelief provided over $7bln to support children around the world    Al-Jasser: Saudi Arabia to expand rail network to over 8,000 km    OMODA&JAECOO: Unstoppable global cumulative sales over 360,000 units    Saudi Arabia sees 73.7% rise in investment licenses in Q3 2024    9 erring body care centers shut in Riyadh    20,000 military emblems confiscated in Riyadh    Al-Samaani visits headquarters of Hague Conference on Private International Law    Al Hilal doesn't need extra support to bring new players, CEO says    Fate of Gaetz ethics report uncertain after congressional panel deadlocked    Indian billionaire Gautam Adani indicted in New York on fraud charges    Rafael Nadal: Farewell to the 'King of Clay'    Indonesia shocks Saudi Arabia with 2-0 victory in AFC Asian Qualifiers    Sitting too much linked to heart disease –– even if you work out    Yemeni Orchestra's captivating performances in Riyadh, showcasing shared cultural legacies    Future of Ronaldo's Al Nassr contract remains undecided, says Saudi Pro League CEO    GASTAT report: 45.1% of Saudis are overweight    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.



298 arrested in corruption cases; SR379mn involved
Published in The Saudi Gazette on 15 - 03 - 2020

RIYADH —In the latest crackdown on corruption, 674 people were rounded up and 298 of them have been charged and arrested, Saudi Arabia's Control and Anti-Corruption Authority (Nazaha) said on Sunday. An investigation into those accused of corruption found that a total of SR379 million was involved in administrative and financial irregularities, the Saudi Press Agency quoted Nazaha as saying. Nazaha said it interrogated 674 people, out of whom corruption charges were leveled against 298 individuals. Their cases will be referred to the special court. The accused were charged with various financial and administrative corruption crimes represented in bribery, embezzlement, waste of public money, exploitation of position, and misuse of public office, the commission said in a statement. Investigations found that 16 persons, including eight military officers — one of whom is a major general and others who are retired military officers — were charged with misusing government contracts at the Ministry of Defense and their involvement in bribery and money-laundering crimes between 2005 and 2015.
Those booked for abuse of power, accepting bribe and other charges include two judges, two majors general, one brigadier general and three colonels.
The following are the major cases of corruption as per the investigations:
— Sixteen persons, including eight military officers – one of whom is a major general and others are retired military officers – were charged with misusing government contracts at the defense ministry and their involvement in bribery and money laundering crimes between 2005 and 2015.
Twenty-one people, including two women and three expatriates, are involved in financial and administrative corruption crimes by misusing contracts at the General Directorate of Health Affairs in the Eastern Province
— Nine officials from Al-Maarif Private University in Riyadh and one of the municipalities, and a former employee of the Ministry of Education were involved in financial and administrative corruption cases as well as in violating regulations and instructions that resulted in severe damage to the university building causing deaths and injuries
— Abuse of power and accepting bribery by 14 persons, including three officers in the rank of colonel and four employees of various sectors of the Ministry of Interior in the Eastern Province.
— Abuse of power and accepting bribery by 15 persons, including a major general and brigadier general, in one of the Ministry of the Interior sectors.
— Arrest of a judge red-handed while accepting a sum of money in bribery, and another judge abused his office by accepting money in bribery and these were after completing the procedures for arrest by the Supreme Judiciary Council in accordance with Article 68 of the judicial law.
— Arrest of an officer with the rank of lieutenant colonel in the Ministry of Defense sector for abuse of power with accepting a sum of money in bribery.
Nazaha appreciated the positive role of ministers through their continuous cooperation in eradicating various forms of corruption. It also underscored the ability of the judiciary to combat corruption while maintaining fair trial standards in a manner that achieves the elimination of this scourge.


Clic here to read the story from its source.