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“Nazaha” reveals details of a series of criminal cases involving officials in corruption cases

Al-Marsad newspaper: An official source of the Anti-Corruption and Control Authority said that the authority has launched a number of criminal cases during the last period, and regular proceedings are underway against the perpetrators, and the most prominent cases have been the following :

The first problem:

Suspension of two consultant doctors, for having prepared medical reports during their period of work, including that of having performed (18,953) surgeries that they did not perform, and requesting from the hospitals in which they work an amount of (87,336,296) eighty-seven million , three hundred and thirty-six thousand two hundred and ninety-six riyals for those operations, and paid them sums of money for Doctors’ Money (who are not licensed to perform surgeries) to perform those operations on their behalf.

The second question:

Arrest of a retired employee of the municipality of one of the regions, for obtaining sums of money during his work at the planning department of the municipality in exchange for the approval of plans in the governorate, and for failing to provide proof of the legality of the source of cash deposits in his bank accounts, which amounted to (81,234,439) eighty-one million two hundred and thirty-four thousand four hundred and thirty-nine riyals.

The third question:

The arrest of a former employee of a sub-municipality of one of the regions for illegally entrusting projects worth (10,944,387) ten million nine hundred and forty-four thousand three hundred and eighty-seven riyals to a commercial entity which is the actual owner.

Fourth issue:

In cooperation with the Interior Ministry, an officer with the rank of lieutenant colonel working in the police of one of the governorates was arrested for seizing an amount of (755,900) seven hundred and fifty five thousand nine hundred riyals.

Fifth question:

Suspension of the general director, director of the accounting department and director of human resources in the equestrian club in one of the regions; For their participation in the seizure of the amount (579,072) five hundred and seventy-nine thousand and seventy-two riyals from the club’s treasury.

Sixth number:

Suspension of a cashier who works in a medical complex that has an agreement with the Ministry of Health in one of the regions; For seizing the amount of (276,333) two hundred and seventy-six thousand three hundred and thirty-three riyals from the compound’s patient safe deposit box.

Seventh number:

The arrest of an employee of the municipality of one of the governorates and an employee of the National Water Company in the same governorate for obtaining an amount of (200,000) two hundred thousand riyals from a businessman who was “suspended” in exchange for completing of transactions related to him in an irregular manner.

Eighth question:

Arrest of a registrar for obtaining an amount of (149,150) one hundred and forty-nine thousand one hundred and fifty riyals from a citizen who was “suspended” in exchange for issuing (3) national identities for his children in an irregular manner, and the citizen sells them for (300,000) three hundred thousand riyals for each identity.

Ninth issue:

In cooperation with the Ministry of the Interior, two citizens were arrested for offering an amount of (1,200,000) one million two hundred thousand riyals in exchange for filing a pending case with the Directorate General for Narcotics Control in one of the governorates, in which one of their relatives is accused.

Tenth case:

Arresting a resident in flagrante delicto when he paid (50,000) fifty thousand riyals in exchange for the removal of a relative from the suspension of services and travel ban list.

Eleventh case:

The arrest of a deputy director of the department of the Ministry of Commerce in one of the governorates, at present received an amount of (20,000) twenty thousand riyals out of (80,000) eighty thousand riyals agreed in exchange for filing a trade complaint cover lawsuit pending at the Ministry relating to a commercial entity.

Twelfth Edition:

The arrest of two health workers in one of the regions, for having received (15,000) fifteen thousand riyals in exchange for the promise to hire a health citizen.

Case thirteen:

In cooperation with the Ministry of Interior, an employee of the Saudi Society for Comprehensive Technical and Security Control, which operates the Saher system, was suspended for obtaining an amount of (11,000) eleven thousand riyals from a citizen, in exchange for reducing the value of its traffic violations.

Case fourteen:

Arresting a resident in flagrante delicto upon receiving an amount of (8,450) eight thousand four hundred and fifty riyals, in exchange for issuing health certificates for residents to work irregularly in a restaurant with the help of his wife (a resident who was later arrested).

Case fifteen:

Arrested the director of the land department of a municipality of one of the governorates, for having paid a sum of (2,000) two thousand riyals to one of the employees of the same municipality “was suspended” in exchange for issuing a technical report so that the first he could change the location of the (4) lands granted to the citizens, and then the former transferred ownership of the lands to himself.

Case sixteen:

An officer with the rank of colonel of the police of one of the regions and an employee who worked in one of the companies operating at the airport and the manager of a hotel were arrested for participating with a “stopped” citizen to enable (89) expatriates to live irregularly and try to enter holy places for Hajj season 1443 AH.

Case seventeen:

In agreement with the public prosecutor’s office, an employee of the public prosecutor’s office of one of the governorates was arrested for having divulged investigative secrets in a proceeding pending before the public prosecutor’s office in favor of one of the defendants in exchange for personal benefits.

Case eighteen:

Suspension of the citizen and the resident, for the issue of the certificate of passing the medical examination for the renewal of the driving license without the person entitled to having gone to the center in exchange for sums of money.

The Commission confirms that it continues to monitor and control anyone who misuses public money or exploits the position to achieve their personal interest or harm the public interest, and holds them accountable even after the termination of their relationship with the position, as financial and administrative corruption offenses are not subject to statute of limitations and that the Commission continues to implement what is rightly required by the system.

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