The Control and Anti-Corruption Authority has launched some criminal proceedings in the last period, as the legal proceedings against the interested parties are in the process of being concluded.
The authority said it continues to monitor and police anyone who misuses public money or exploits the position to achieve their own self-interest or to harm the public interest, and to hold them accountable even after their relationship with the position ends.
Today (Tuesday), an official source said about the most important seized cases, as follows:
The first problem:
suspend two medical consultants; For preparing medical reports during their time at work, including for having performed 18.9 thousand surgeries which they did not perform, and for demanding 87.33 million riyals from the hospitals where they work for such operations, and for having paid sums of money to doctors (who are not licensed to perform surgery) to perform such operations on their behalf.
The second question:
Suspension of a retired employee from the secretariat of one of the regions; For obtaining during his work in the town planning department of the municipality sums of money in exchange for the approval of plans in the governorate and for failing to provide proof of the legality of the source of the cash deposits in his bank accounts, which amounted to 81 .23 million riyals.
The third question:
Suspension of a former employee of a sub-municipality of one of the regions; For illegally assigning projects worth 10.94 million riyals to a commercial entity which is the actual owner.
Fourth issue:
In collaboration with the Interior Ministry, a lieutenant colonel who worked in the police force of one of the governorates was arrested. For seizing an amount of 755.9 thousand 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 579,000 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 an amount of 276.3 thousand riyals from the compound’s patient safe deposit box.
Seventh number:
The arrest of a municipality employee in one of the governorates and an employee of the National Water Company in the same governorate for obtaining a sum of 200,000 riyals from a businessman who was “suspended” in exchange for completing operations attributable to him in irregular manner.
Eighth question:
Suspension of a civil status employee; For obtaining an amount of 149.1 thousand riyals from a “detained” citizen in exchange for irregularly issuing 3 national identity cards for her children, and the citizen resold them for 300,000 riyals.
Ninth issue:
In collaboration with the Interior Ministry, two citizens were arrested. They offered 1,200 million riyals in exchange for the dismissal of a pending case at the General Directorate of 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 riyals in exchange for the removal of a relative from the suspension from duty and travel ban list.
AFor the eleventh case:
The arrest of the deputy director of the branch of the Ministry of Commerce in one of the governorates, has currently received an amount of 20,000 riyals out of the agreed 80,000 riyals, in exchange for dismissing a pending trade cover-up case with the Ministry relating to a commercial entity .
Twelfth Edition:
Suspension of two employees working in health affairs in one of the regions; For receiving 15,000 riyals in exchange for their promise to employ a citizen in health care business.
Case thirteen:
In cooperation with the Interior Ministry, an employee of the Saudi Comprehensive Technical and Security Control Company, which operates the “Saher” system, was arrested for obtaining the amount of 11,000 riyals from a citizen. In exchange for reducing the value of your traffic fines.
Case fourteen:
The arrest of a resident in flagrante delicto upon receiving an amount of 8 thousand riyals; In exchange for obtaining health certificates for residents to work irregularly in a restaurant with the help of his wife (resident later arrested).
Case fifteen:
Suspension of the director of the land department in the municipality of one of the governorates; For having paid a sum of two thousand riyals to an employee of the same municipality, he was “stopped” in exchange for issuing a technical report for the former to change the location of 4 lands granted to citizens, and then the former to transfer ownership lands to himself.
Case sixteen:
Arrest of an officer with the rank of police colonel of one of the regions, an employee of one of the companies operating at the airport and the manager of a hotel; For their participation with a citizen who was “stopped” from allowing 89 expatriates to live irregularly and attempt to enter holy places for Hajj season 1443 AH.
Case seventeen:
In cooperation with the Public Prosecutor’s Office, an employee of the Public Prosecutor’s Office was arrested in one of the governorates. For having divulged investigative secrets in a case pending at 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.
