Hail Region municipality engages residents in city planning    Riyadh to host Saudi-UK expo "GREAT FUTURES" in May    Ukraine war: US secretly sends long-range missiles to help Kyiv    Searching for missing loved ones in Gaza's mass graves    Saudi Arabia welcomes panel's report on UNRWA's performance    IMF opens first regional office in Riyadh Al-Ibrahim: Saudi Arabia confirms commitment to diversifying its economy    Deputy tourism minister: Government fees in hospitality sector down 22% in 2024    EU raids offices of Chinese security equipment maker in subsidy probe    Saudi Shoura Council assistant speaker meets US Congress advisors    Abuthnain: Saudi Arabia achieves 77% reconciliation in labor disputes    King Salman undergoes routine medical checkup in Jeddah    Columbia's anti-war protesters dig in despite mass arrests and disciplinary action    Belgian man whose body produces alcohol in rare condition acquitted of drunk driving    Al Hilal's comeback effort falls short in AFC Champions League semi-finals    Australian police launch manhunt for Home and Away star Orpheus Pledger    Spice Girls reunite at Posh's 50th birthday    Swedish rider Eckermann wins 2024 Show Jumping World Cup in Riyadh    Aspiring fencer Josh Brayden aims for Olympic glory    Revenues touch SR3.7 billion in Saudi cinema sector since 2018    Beijing half marathon: Top three stripped of medals after investigation    JK Rowling in 'arrest me' challenge over hate crime law    Trump's Bible endorsement raises concern in Christian religious circles    Hollywood icon Will Smith shares his profound admiration for Holy Qur'an    We have celebrated Founding Day for three years - but it has been with us for 300    Exotic Taif Roses Simulation Performed at Taif Rose Festival    Asian shares mixed Tuesday    Weather Forecast for Tuesday    Saudi Tourism Authority Participates in Arabian Travel Market Exhibition in Dubai    Minister of Industry Announces 50 Investment Opportunities Worth over SAR 96 Billion in Machinery, Equipment Sector    HRH Crown Prince Offers Condolences to Crown Prince of Kuwait on Death of Sheikh Fawaz Salman Abdullah Al-Ali Al-Malek Al-Sabah    HRH Crown Prince Congratulates Santiago Peña on Winning Presidential Election in Paraguay    SDAIA Launches 1st Phase of 'Elevate Program' to Train 1,000 Women on Data, AI    41 Saudi Citizens and 171 Others from Brotherly and Friendly Countries Arrive in Saudi Arabia from Sudan    Saudi Arabia Hosts 1st Meeting of Arab Authorities Controlling Medicines    General Directorate of Narcotics Control Foils Attempt to Smuggle over 5 Million Amphetamine Pills    NAVI Javelins Crowned as Champions of Women's Counter-Strike: Global Offensive (CS:GO) Competitions    Saudi Karate Team Wins Four Medals in World Youth League Championship    Third Edition of FIFA Forward Program Kicks off in Riyadh    Evacuated from Sudan, 187 Nationals from Several Countries Arrive in Jeddah    SPA Documents Thajjud Prayer at Prophet's Mosque in Madinah    SFDA Recommends to Test Blood Sugar at Home Two or Three Hours after Meals    SFDA Offers Various Recommendations for Safe Food Frying    SFDA Provides Five Tips for Using Home Blood Pressure Monitor    SFDA: Instant Soup Contains Large Amounts of Salt    Mawani: New shipping service to connect Jubail Commercial Port to 11 global ports    Custodian of the Two Holy Mosques Delivers Speech to Pilgrims, Citizens, Residents and Muslims around the World    Sheikh Al-Issa in Arafah's Sermon: Allaah Blessed You by Making It Easy for You to Carry out This Obligation. Thus, Ensure Following the Guidance of Your Prophet    Custodian of the Two Holy Mosques addresses citizens and all Muslims on the occasion of the Holy month of Ramadan    







Thank you for reporting!
This image will be automatically disabled when it gets reported by several people.



Oversight and Anti-Corruption Authority initiates (123) Criminal Cases
Published in Saudi Press Agency on 30 - 10 - 2020

An official source in the Oversight and Anti-Corruption Authority stated that the Authority initiated (123) criminal cases lately, most prominent of which were as follow:
The first case: The arrest of a an employee of the Oversight and Anti-Corruption Authority and the head of the encroachment department in a governorate's municipality and a citizen for manipulating one of the cases involving the citizen whose a relative to the first accused and the municipality employee in order to preserve the case.
The second case: In cooperation with the Ministry of Justice, the cancellation of two deeds of a total area of (169,233,000 square meters) in one of the governorates, which were issued in an irregular manner, and an arrest of a judge (former member of the Shura Council), a former governorate undersecretary, a former officer with the rank of brigadier general, lawyer and three citizens for their involvement in issuing these deeds and for obtaining part of the land in return.
The third case: the arrest of a former officer with the rank of a Lieutenant General in one of the ministries and a director of one of the foreign contractual companies with the ministry, for the reason that the first was involved during his work in obtaining sums of money amounting to (400,000,000) riyals in exchange for awarding projects
in favor of that company and other companies, and using his bank accounts outside the Kingdom to receive these sums and transferring them inside the Kingdom, as well as making sales of real estate inside the Kingdom with higher prices that do not equate to their purchasing value.
The fourth case: The arrest of a faculty member in a university and an employee in a court for the wrongdoing of the second accused of adding (27) documents to an existing case against the first with the aim of manipulating the case in favor of the first.
The fifth case: In cooperation with the Public Prosecution, two employees in the public prosecution and an employee in Ministry of Commerce, and citizens (mediators) were arrested for requesting an amount of (5,300,000) riyals in exchange for ending a case pending at the Public Prosecution and the Ministry of Commerce branch in one of the governorates.
The sixth case: In cooperation with the Presidency of State Security, an officer with the rank of brigadier general, colonel and a non-commissioned officer working in one of the military sectors were arrested for obtaining sums of money in exchange for exempting some employees from official working hours and accepting new recruits for military courses.
The seventh case: In cooperation with the Ministry of Interior, (the General Traffic Department), an employee and a non-commissioned officer working at the traffic department of one of the regions and a civil employee were arrested. The first and second accused were arrested for the replacement of vehicle plates in an irregular manner in exchange for an amount of (1400) riyals for each, and the total amount obtained by the first and second
from the third is an amount of (1,400,000) riyals during a one month period.
--More
00:42 LOCAL TIME 21:42 GMT
0020
www.spa.gov.sa/2150068


Clic here to read the story from its source.