New fleet of 76 public transport buses starts operation in Jeddah on Tuesday Environmentally friendly electric buses introduced for first time    Foreign investors are allowed to engage in real estate business outside Makkah and Madinah Commercial speculation should not be the purpose of real estate transaction    EU preparing 'further countermeasures' to protect its interest, von der Leyen says    Saudi Arabia urges stronger global action to protect children in cyberspace at UN    Musk's X is suing India, as Tesla and Starlink plan entry    Tesla sales plunge after backlash against Elon Musk    Saudi Arabia posts SR49.8 billion travel surplus in 2024 as visitor spending hits SR153.6 billion    911 emergency centers handle over 2.8 million calls in March    Israel announces expansion of military operation in Gaza to seize 'large areas' of land    US cancels visa of Nobel Peace Prize winner Oscar Arias    Danish prime minister refutes US claim on Greenland on visit to the Arctic territory    Aubameyang fires Al Qadsiah into King's Cup final with stoppage-time winner over Al Raed    Cristiano Ronaldo joins Fatal Fury: City of the Wolves    Saudi Arabia welcomes trilateral border treaty between Tajikistan, Kyrgyzstan, and Uzbekistan    Swedish table tennis legend Jörgen Persson appointed head coach of Saudi national team    Danilo Pereira fires Al Ittihad into King's Cup final with dramatic stoppage-time double    Screen time in bed linked to insomnia, study finds    Mexico bans junk food in schools to fight childhood obesity epidemic    Sweet sales surge ahead of Eid as Saudi chocolate imports top 123 million kg in 2024    Saudi creatives shine at Jeddah's Fawanees Nights with art, fashion, and storytelling    Bollywood actress vindicated over boyfriend's death after media hounding    Grand Mufti rules against posting prayers and preaching in mosques on social media    King Salman prays for peace and stability for Palestinians in Ramadan message King reaffirms Saudi Arabia's commitment to serving the Two Holy Mosques and pilgrims    Bollywood star Saif Ali Khan 'out of danger' after attack at home in Mumbai    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.



FRAUD CASE DELAYS
By Adnan Al-Shabrawi
Published in The Saudi Gazette on 16 - 03 - 2010

Court of Summary judge, Abdulaziz Al-Shithri, has accused the mayoralty and the notary public of delaying by 18 months the necessary paperwork needed to sell a piece of property on the Jeddah Corniche that is meant to benefit the victims of fraud, according to sources.
The property belongs to businessman Ahmed Solaiman Al-Suraisiri, currently serving a 15-year prison sentence for stealing SR600 million of investors' money. The mayor of Jeddah recently handed over the delayed title deeds to the court. The property is worth about SR200 million.
In a letter filed by the judge to Prince Khaled Al-Faisal, Emir of Makkah, the judge stated that the mayoralty had been addressed on the issue a year and six months ago.
The judge stated further that a letter from a legal accountant, written a year ago, showed that the official at the mayoralty had not done what he was requested to do. This had delayed the process of selling the land to benefit the fraud victims.
The judge's letter added that the mayoralty official had stalled the legal accountant who had gone to him repeatedly. “The mayoralty did not respond to the court's letters and did not consider the pending rights of people. If the mayoralty does not consider the judiciary, how does it deal with the public?” the letter stated.
Al-Shithri stated in the letter that the failure of an official to perform his duty leads to the spread of administrative corruption.
The judge further accused the notary public for delaying the title deed. According to the court's letter, the title deed had been at the notary public's office for 70 days without it being processed.
The head of the Jeddah Notary Public said the delay was due to a clerical mistake. “The transaction in question was mistakenly placed among others that were already processed. An investigation had been conducted and measures were taken,” he said. He said the transaction was not followed up by the Court of Summary “not by phone or in writing. No relevant body has addressed the notary public office about it,” he said.
The court has taken possession of around SR30 million in money from Al-Suraisiri's bank account and placed it in an account set up to compensate investors.
The court is expected to hold its first hearings at the end of the month when 23 other accused will face trial.
Al-Suraisiri is currently in the fourth year of his 15-year prison term. The sentence, brought through public legal action, includes lashes and a 10-year travel ban after his release. Private action against him is currently being considered.


Clic here to read the story from its source.