Dubai: The Saudi Anti-Corruption and Surveillance Authority (Nazaha) has confirmed that it has arrested several high-ranking officers and officials tied up in corruption cases.
An official source, Nazaha, said the authority has recently initiated a number of criminal cases and legal proceedings against those accused are ongoing.
First case: A director of a business entity and two bank employees were arrested. The manager submitted to the bank an invalid contract with one of the major companies, and the company received funding of SR 102 million. Two bank workers were also arrested. The authority found cash deposits of SR 700,000 in one of the bank employee accounts which it could not explain.
Second case: The director of health affairs, the quarantine supervisor of one of the regions and a resident working for one of the contracting companies were arrested for having offered a job to a citizen in exchange for giving up a job. complaint for extortion.
She had previously filed a complaint against the resident, as it emerged following an investigation that the director had approved a business entity owned by the quarantine supervisor’s father to implement unfinished projects, disbursed the money of the project and received SR 500,000 in return.
Third case: An officer with the rank of colonel and a non-commissioned officer working in the Border Demarcation Monitoring Committee and a citizen were arrested, for having agreed to manipulate the areas and real estate located at the border in order to receive financial compensation paid to property owners in exchange for receiving 50 percent of the aggregate value of the compensation.
Fourth case: An employee of the National Water Company in one of the regions was arrested, after being caught in the act of receiving 300,000 SR on a pledge of 600,000 SR from a real estate company in exchange for the ‘completion of water delivery procedures for a residential villa construction project affiliated with the Ministry of Municipal, Rural and Housing Affairs.
Fifth case: A non-commissioned officer working in one of the penitentiary administrations in the region was arrested for having received 1 million SR from one of the inmates in exchange for his unlawful release.
Sixth case: Two citizens of one of the regions were arrested for having created and managed a charity, collected donations and transferred up to 748,404 SR to their personal accounts.
Seventh case: a resident was arrested, after being caught in the act of handing over 100,000 SR and an iPhone to an employee of the Ministry of Commerce in exchange for the cancellation of a fine and the reopening of a warehouse closed by the ministry for commercial fraud in marble.
8th case: an employee of the National Environmental Compliance Center of the Ministry of Environment, Water and Agriculture was arrested for having received 54,700 SR in several installments in exchange for having filled out procedural documents at the Environmental Support Office of the National Environmental Compliance Center to one of the regions and found cash deposits in his bank accounts amounting to SR 714,000, which he could not explain.
Ninth Case: Two Arab doctors working at a hospital affiliated with the Ministry of Health were arrested for issuing incorrect medical prescriptions for the purpose of distributing baby milk (not for sale) and receiving money and gifts in return from three residents (arrested), who work as distributors for the milk manufacturer, with the aim of reselling these products to increase the sales of the company.
Tenth case: A citizen working at the Ministry of Municipal, Rural and Housing Affairs in one of the regions was arrested for receiving 20,000 SR on a pledge of 125,000 SR from an investor in exchange for the division of a real estate lease contract between the investor and the municipality with the aim of reducing the value of the contract.