Home » News » Nazaha announces specifics of a series of prison proceedings initiated by the Al Marsad newspaper

Nazaha announces specifics of a series of prison proceedings initiated by the Al Marsad newspaper

Al-Marsad newspaper – SPA: An official source from the Handle and Anti-Corruption Authority stated that the Authority has recently launched a sequence of legal proceedings and that legal processes from them are getting completed. The main problems have been the following:

First edition: Suspension of a pensioner of one of the organizations to which the Condition belongs, for having disclosed facts and data on the company’s solutions to contractors during his period of time of work, in exchange for acquiring a sum of (34,900,000) thirty-four million nine hundred thousand riyals in installments, and setting up industrial entities in the identify of his relatives, issuing fictitious invoices to give regularity to obtain these types of sums and transfer them to their personal accounts within and outside the house the Kingdom.

The second challenge: The arrest of a gang composed of 3 soldiers who perform in a law enforcement station in 1 of the governorates, and two citizens of Arab nationality who get the job done as delegates for a business entity in the title of the son of a soldier, for getting compensated (1,300,000 ) one million and 3 hundred thousand riyals in exchange for coming into a container of prohibited goods (online games) Motorcycles from exterior the Kingdom through a single of the seaports.

3rd problem: Suspend the head of a heart affiliated with a single of the governorates for acquiring a figure of (435,000) 4 hundred and 30-5 thousand riyals and two vehicles from a citizen in trade for using the services of his brother in the heart.

Fourth scenario: Suspension of (5) inhabitants for providing a sum of cash to a financial institution personnel in exchange for a deposit of (7,215,965) 7 million two hundred and fifteen thousand nine hundred and sixty-five riyals in money they experienced.

Fifth issue: The flagrant arrest of an engineer of Arab nationality who labored in a business acquiring a sum of (115,000) a person hundred and fifteen thousand riyals out of an amount of (500,000) five hundred thousand riyals, agreed in trade for the subsequent payment of the financial shares for a person of the subcontractors for the routine maintenance and operation of the programs. Fireplace alarm at the Fantastic Mosque and a assure to award other contracts.

Sixth amount: Suspension of a university employee for getting a sum of (107,000) 1 hundred and seven thousand riyals from an Arab resident who owns a company in the Kingdom in exchange for enabling the firm to acquire university contracts worth (8,185 .000) 8 million just one hundred eighty five thousand riyals.

Seventh case: Suspension of the Director of Administrative and Economic Affairs at Wellbeing of a person of the Locations and of a Well being Worker for the problem of the first check out to the second for the sum of (95,000) ninety-5 thousand riyals from Health and fitness in an irregular way and to distribute the volume .

Eighth circumstance: Suspension of a citizen and a resident for obtaining compensated a sum of (60,000) sixty thousand riyals to an employee of the Felony Prosecutor’s Office of a person of the areas in exchange for tampering with the kinship procedure.

The ninth situation: The felony arrest of 3 residents of a single of the Arab nationalities in the course of the shipping of an quantity of (7,700) seven thousand 7 hundred riyals to a financial institution personnel in exchange for the facilitation of the deposit of an amount of money of (1,403,000) 1 million 4 hundred and three thousand riyals.

Scenario 10: The arrest of two soldiers and a resident of Asian nationality who operate in the armed forces healthcare facility in a single of the regions for the sale of prohibited medicine without having a prescription from the healthcare facility warehouse.

Eleventh circumstance: Arrest of an employee of the Ministry of Transportation and Logistics of a single of the locations for having received a sum of income in trade for issuing a letter resolved to the Court docket of the identical location containing incorrect data (the Ministry of Transport and Logistics did not contest a internet site owned by a citizen) even with the presence of a street venture on the web-site.

Twelfth variety: Armed forces suspension at the Website traffic Office of 1 of the governorates for acquiring sums of revenue in trade for the passage of vans all through peak hrs.

Thirteenth scenario: The flagrant arrest of an staff of the municipality of a center affiliated with 1 of the governorates whilst getting a sum of money from a citizen in exchange for facilitations in the formal transaction treatments and disclosure of documents belonging to the municipality.

The Authority confirmed that it proceeds to supervise and command anybody who violates community income or exploits the position to notice their personal fascination, or to harm the public interest and hold them responsible even following the conclude of their marriage with work, since they are crimes of monetary and administrative corruption slide outside the statute of limits, and that the authority carries on to put into action what the system truly demands of offenders devoid of complacency.

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