The Oversight and Anti-Corruption Authority initiates numerous legal instances

The Oversight and Anti-Corruption Authority initiates a number of criminal cases

Emblem of the Oversight and Anti-Corruption Authority


The Oversight and Anti-Corruption Authority mentioned that it has initiated numerous legal instances in the course of the current interval, and authorized procedures are being accomplished towards the perpetrators.


Essentially the most outstanding points have been as follows:


First case:


An worker working on the Ministry of Business and Mineral Sources in one of many areas was suspended for acquiring an quantity of 1.63 million riyals in change for acquiring a crusher license in an irregular method for an organization owned by a resident “overseas investor” (he was suspended).

Second concern:


A citizen was arrested the second he obtained an quantity of 85 thousand riyals out of an quantity of 110 thousand riyals in change for canceling a elimination determination issued on agricultural land because of the absence of a title deed to it. Via investigations, it was confirmed that two workers working within the municipality of the identical space who have been “suspended” obtained sums of cash in change for stopping the elimination choices.


Third concern:


An worker working within the secretariat of one of many governorates was arrested the second he obtained an quantity of 195 thousand riyals in change for awarding a young to a business entity in an irregular method.


Fourth case:


The director of a water desalination plant in one of many governorates was suspended for receiving an quantity of 35 thousand riyals from one of many business entities contracting with the plant in change for not monitoring that entity’s violations.


Fifth case:


An worker working within the secretariat of one of many areas was arrested the second he obtained an quantity of 30,000 riyals out of an agreed-upon quantity of 240,000 riyals, in change for facilitating procedures for disbursing an quantity of 8.3 million riyals in an irregular method, representing monetary dues to a business entity.


Sixth case:


A non-commissioned officer working within the Common Directorate of Civil Protection in one of many areas was suspended for acquiring an quantity of 10.4 thousand riyals in change for acquiring a allow for a business institution in an irregular method.


Seventh case:


An worker working in a authorities hospital in one of many governorates was arrested for seizing an quantity of 12 thousand riyals belonging to a catering firm pledged to supply meals for the hospital.


Eighth case:


A non-commissioned officer working for the Ministry of Protection was arrested in one of many areas for receiving sums of cash from feminine residents in change for promising to make use of them within the Ministry.


Ninth case:


Suspending an worker working within the emirate of one of many areas for receiving a sum of cash in change for facilitating the procedures for a wedding transaction for a resident.


The tenth case:


An worker working on the Execution Courtroom in one of many governorates was arrested the second he obtained a sum of cash in change for eradicating a citizen’s title from the service suspension checklist.


Eleventh case:


An worker working for the Zakat, Tax and Customs Authority was arrested at an airport for seizing numerous customs confiscations at his office.


The twelfth case:


Suspending an worker working within the secretariat of one of many governorates for acquiring journey tickets for himself and his relations from a “suspended” resident who works in an organization contracting with the secretariat in change for facilitating the change.


Thirteenth case:


Suspending an worker working within the secretariat of one of many areas as a “market supervisor” for conducting inspection excursions of a business entity and seizing an quantity of seven,500 riyals and a few tobacco merchandise with none authorized justification permitting him to take action.


Fourteenth case:


Suspending an worker working on the Ministry of Human Sources and Social Growth for receiving a sum of cash from a business entity in change for not issuing a authorized violation towards the business entity.


Case fifteen:


A resident working in a well being advanced within the Ministry of Well being in one of many areas was arrested the second he obtained a sum of cash in change for his promise to somebody to go the well being professions license check to acquire a license to observe a well being occupation with out attending the check.


Sixteenth case:


An worker working for the Ministry of Hajj and Umrah was arrested in one of many areas the second he obtained a sum of cash in change for not canceling a allow to function a resort.


Seventeenth case:


An worker working for the Saudi Electrical energy Firm was arrested in one of many areas the second he obtained a sum of cash in change for bringing electrical energy to one of many websites in an irregular method.


The authority’s official spokesman confirmed that it continues to observe and management anybody who encroaches on public funds or exploits the job to attain his private profit or hurt the general public curiosity, and to carry him accountable even after his relationship with the job ends, since crimes of monetary and administrative corruption would not have a statute of limitations, and that the authority continues to implement what the system stipulates towards transgressors with out complacency.

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