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The Saudi Anti-Corruption Commission suspends Royal Guard officers in criminal cases



An official source in the Saudi Control and Anti-Corruption Authority (Nazaha) stated that the commission has initiated a number of criminal cases during the past period, and the legal procedures against the accused are being completed.

 

The official Saudi News Agency "WAS" published the most prominent cases undertaken by the authority, which came as follows:

 

The first case: suspending (3) Royal Guard officers (retired major general, colonel, and lieutenant colonel) working in the contracts and procurement department, and (21) businessmen and expatriates of Arab nationality, for the officers awarding tenders to companies belonging to them and their acquaintances, by violating the system Government bids and purchases, manipulation of quantities, disbursing sums of money to these companies unlawfully, and the use of their relatives to obtain the money obtained, and the purchase of real estate inside and outside the Kingdom with the aim of not disclosing the sources of those funds, as the limited amounts obtained from these crimes have reached even Now the amount (400,000,000) four hundred million riyals, and investigations are still continuing with the parties to the case.

 

The second case: the suspension of an employee at the Royal Court who previously worked in the Lands and Grants Department, and two citizens (intermediaries) for the first to complete the procedures for extracting (79) royal grants for citizens, in return for receiving cash from them through intermediaries, as the total amount received was (2,185,000) Two million one hundred eighty-five thousand riyals.

 

The authority confirms that it continues to monitor and control anyone who trespasses on public money, or exploits the position to achieve his personal interest, or harm the public interest, and that the authority is continuing to implement what the system stipulates against the offenders without complacency.

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