The Control and Anti-Corruption Authority in the Kingdom of Saudi Arabia announced that it has initiated a number of criminal cases during the last period.
The main issues were as follows.
The first case: In cooperation with the Ministry of Interior, the Ministry of Finance, the Ministry of Justice, and the Ministry of Environment, Water and Agriculture, the disbursement of an amount of (100,000,000) one hundred million riyals as compensation for the expropriation of (32) real estate located within the storage basin of one of the dams of one of the regions was stopped due to the irregularity of issuing its title deeds, and the suspension During that period, an appellate judge headed the court that issued these instruments, and obtained sums of money in exchange for their issuance, and (12) public employees working in government agencies related to the governorates and centers affiliated with the region were involved in their participation in the issuance of the instruments, and they are (Deputy Director of the Ministry of Environment, Water and Agriculture Branch, and Chairman of the Committee Infringements, the head of the land department, two former governors, two court employees, two members of the court’s review board, the head of one of the governorate’s centers and an employee in the governorate, and a former judge).
The second case: In cooperation with the Zakat, Tax and Customs Authority, (12) residents and a Gulf citizen were arrested, who entered a container through one of the sea ports containing tobacco (the data of which were recorded at customs as furniture) in an irregular manner. They were arrested the moment they received the container and paid the amount of (920,000) nine hundred Twenty thousand riyals out of an amount of (2,000,000) two million riyals in one of the warehouses belonging to the Gulf citizen.
The third case: In cooperation with the Ministry of Interior, an employee working as an accountant in the General Directorate of Prisons in one of the regions was arrested for obtaining sums of money from the detainees’ families in exchange for bringing prohibited items to their families inside the prison, and for seizing the rations of the released prisoners at the end of their sentences by signing the receipt data, where the total amounted to The sums were (2,000,000) two million riyals, which he hid in his house, and his wife was arrested for having learned of his arrest by breaking the door of the room containing the amount and handing it over to one of the residents to hide it. Following up on the matter, the resident was arrested with the amount in his possession.
Fourth case: Suspension of a judge (formerly the Chief of the Execution Court in one of the regions) for obtaining an amount of (2,500,000) two million five hundred thousand riyals, from an agent of one of the parties to a financial case, and international travel tickets from a businessman party to other financial cases, “their cases are considered by the Execution Court that he presides.” In return for providing legal services to them that affect the course of court cases.
The fifth case: Suspension of an employee working in a university for awarding (17) projects through direct purchase to commercial entities belonging to his relatives for a total amount of (2,166.377) two million one hundred and sixty-six thousand three hundred and seventy-seven riyals in an irregular manner.
Case Six: Suspension of an Appeals Judge at the Administrative Court for obtaining an amount of (1,600,000) one million six hundred thousand riyals from the owner of a company through one of the company’s employees in exchange for issuing rulings in favor of the company in cases before the judge.
Case Seven: Suspension of an employee working as a director of the Information Technology Department at the Municipality of one of the regions for signing final receipt minutes for two projects for the maintenance and operation of the Internet in two public parks, despite the failure to complete their implementation, and the disbursement of their value amounting to (840.850) eight hundred and forty thousand eight hundred and fifty riyals.
Case 8: In cooperation with the Ministry of Interior, a number of non-commissioned officers working in the border guards were arrested for trying to smuggle tobacco products from one of the border crossings.
The ninth case: Suspension of an employee working in the port of one of the governorates, and two residents, because the employee signed minutes containing incorrect facts to complete the operation, maintenance and cleanliness of the electric generation and reserve stations and the medium and low pressure electrical stations in the port, and the presence of cash deposits in his bank accounts amounting to (500,000) five hundred thousand riyals Its source is not justified.
The tenth case: In cooperation with the Ministry of Interior, an officer with the rank of captain working in the police of one of the regions and a resident (mediator) was arrested because the mediator received an amount of (20,000) twenty thousand riyals out of (40,000) forty thousand riyals from a citizen at the request of the officer in exchange for keeping the case of the citizen under consideration with him. .
Case Eleven: Suspension of a doctor working in a government hospital in one of the governorates for signing a temporary work contract (Locum) with the hospital in which he works during his official leave period, and receiving an amount of (110,000) one hundred and ten thousand riyals other than his salaries in return for that despite leaving outside the Kingdom to enjoy his leave during the period Contract validity.
The twelfth case: In cooperation with the Human Resources Development Fund “Hadaf”, the owner of a commercial entity was arrested for registering (39) employees and obtaining through them government support in the amount of (190.500) one hundred and ninety thousand five hundred riyals in an irregular manner.
Case Thirteen: Arresting an employee working in a government hospital in one of the governorates for illegally entering the hospital’s electronic system using the username of his direct manager and approving his transfer after learning of his manager’s death.
Case 14: In cooperation with the Ministry of Interior, a soldier with the rank of corporal working in a shelter was arrested for obtaining an amount of (35,000) thirty-five thousand riyals from a citizen in exchange for the release of a foreigner residing in the Kingdom illegally.
Suspension of an employee working as a director of the Buildings Department in the Education Department of one of the regions for preparing reports on one of the Ministry’s projects that contain incorrect information, which results in exempting the project contractor from delay fines.
The authority confirms that it continues to monitor and control anyone who infringes on public money or exploits the position to achieve his personal interest or to harm the public interest and to hold him accountable even after the end of his relationship with the job, because the crimes of financial and administrative corruption do not fall within the statute of limitations, and that the authority is continuing to implement what the system requires against transgressors without complacency