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A far-reaching campaign against corruption has begun across Saudi Arabia. An official source in the Saudi Anti-Corruption Commission said interrogations began in 120 cases.
A municipal official allegedly disbursed SR110,006,545 (approximately $29,328,820) unlawfully for several commercial entities. Some SR38,378,411 (approximately $10,232,059) have been recovered, and work is underway to recover the remaining amount.
Chairman of the Board of Directors of the Chamber of Commerce in one of the regions was suspended for having allegedly transferred SR8,000,000 (approximately $2,132,878) from the chamber’s account and using the money to issue a check to the execution court to pay a financial claim to a citizen.
An officer, a non-commissioned officer working in the General Directorate of Civil Defense in one of the regions and an Arab man working for a safety company were arrested. The officers established the safety company in which the expatriate works, using the name of another citizen, and they complicated and disrupted the safety licenses of companies wishing to obtain them, to force them to sign contracts with their company. They allegedly fraudulently raised SR5,948,572 (approximately $1,585,947).
A lieutenant colonel working in one of the Ministry of Interior was arrested for allegedly obtaining SR2,000,000 (approximately $533,219) from the owner of a company in exchange for facilitating the issuance of the necessary licenses for the company.
Three non-commissioned officers working in the General Traffic Department, six employees who previously worked for an insurance company, and five citizens were suspended for allegedly fabricating fake traffic accidents and fraudulently obtaining compensation from the insurance company, totaling SR1.918.167 (approximately $511,402).
Three men of Asian nationality were arrested after they allegedly offered SR1,590,000 (approximately $157,299) in exchange for clearing prohibited items which were seized by the customs.
A notary officer was suspended for allegedly issuing 33 power of attorney in an irregular manner, in addition to an offering a bribe of SR1,500,000 (approximately $399,914) for one of those affected by those powers, in exchange for not submitting a complaint against him.
An assistant director general of a health department in one of the regions, and his subordinate, an Arab resident, were arrested for allegedly forging official documents and entering incorrect data for work not carried out by a company, contracting with the department and owned by the mother-in-law of the first suspect, with the aim of disbursing the contract value of SR204,000 (approximately $54,388).
A non-commissioned officer working in the General Directorate of Narcotics Control in one of the governorates was arrested for allegedly having received SR5,000 (approximately $1,333) from a resident in exchange for cancelling the travel ban imposed on him.
SOURCE : GULF NEWS
What's your reaction about this news🥰𝙒𝙚 𝙝𝙤𝙥𝙚 𝙩𝙝𝙖𝙩 𝙮𝙤𝙪 𝙡𝙞𝙠𝙚𝙙 𝙩𝙝𝙞𝙨 𝘼𝙧𝙩𝙞𝙘𝙡𝙚. 𝙋𝙡𝙚𝙖𝙨𝙚 𝙨𝙝𝙖𝙧𝙚 𝙞𝙩 𝙬𝙞𝙩𝙝 𝙮𝙤𝙪𝙧 𝙁𝙧𝙞𝙚𝙣𝙙𝙨 𝙖𝙣𝙙 𝙨𝙪𝙗𝙨𝙘𝙧𝙞𝙗𝙚 𝙩𝙤 𝙤𝙪𝙧 𝙬𝙚𝙗𝙨𝙞𝙩𝙚 𝙗𝙮 𝙘𝙡𝙞𝙘𝙠𝙞𝙣𝙜 𝙤𝙣 𝙩𝙝𝙚 𝘽𝙚𝙡𝙡 𝙄𝙘𝙤𝙣 (𝙇𝙚𝙛𝙩 𝘽𝙤𝙩𝙩𝙤𝙢 𝙤𝙛 𝙩𝙝𝙞𝙨 𝙋𝙖𝙜𝙚) 𝙩𝙤 𝙧𝙚𝙘𝙚𝙞𝙫𝙚 𝙣𝙤𝙩𝙞𝙛𝙞𝙘𝙖𝙩𝙞𝙤𝙣𝙨 𝙛𝙤𝙧 𝙚𝙫𝙚𝙧𝙮 𝙏𝙧𝙚𝙣𝙙𝙞𝙣𝙜 𝙖𝙧𝙩𝙞𝙘𝙡𝙚.🥰
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