Al-Marsad newspaper – SPA: An official source in the Control and Anti-Corruption Authority stated that the Authority has initiated a number of criminal cases during the last period, and the legal procedures against them are being completed. The main issues were as follows:
First issue: Suspension of a retired citizen of one of the companies of which the state owned a part, for leaking data and information about the company’s products to contracting companies during his work period, in return for obtaining an amount of (34,900,000) thirty four million nine hundred thousand riyals in installments, and establishing commercial entities in the names of his relatives, Issuing fictitious invoices in order to give regularity to receive these amounts and transfer them to his personal accounts inside and outside the Kingdom.
The second issue: The arrest of a gang consisting of three soldiers working in a police station in one of the governorates, and two residents of Arab nationality working as delegates for a commercial entity registered in the name of the son of a military, for having paid (1,300,000) one million and three hundred thousand riyals in exchange for entering a container of prohibited goods (games). Motorcycles) coming from outside the Kingdom through one of the seaports.
Third issue: Suspending the head of a center affiliated with one of the governorates for obtaining an amount of (435,000) four hundred and thirty-five thousand riyals and two cars from a citizen in exchange for hiring his brother in the center.
Fourth case: Suspension of (5) residents for offering a sum of money to an employee of a bank in return for depositing an amount of (7,215,965) seven million two hundred and fifteen thousand nine hundred and sixty-five riyals in cash they had.
Fifth issue: The arrest in flagrante delicto of an engineer of Arab nationality working in a company while receiving an amount of (115.000) one hundred and fifteen thousand riyals out of the amount of (500,000) five hundred thousand riyals, which was agreed upon in return for the follow-up to the payment of financial dues for one of the subcontracting companies for the maintenance and operation of systems Fire alarm at the Grand Mosque and the promise of awarding other contracts.
Sixth issue: Suspension of an employee at a university for obtaining an amount of (107,000) one hundred and seven thousand riyals from a resident of Arab nationality who owns a company in the Kingdom in exchange for enabling the company to obtain contracts from the university worth (8,185,000) eight million one hundred and eighty-five thousand riyals.
Seventh case: Suspension of the director of administrative and financial affairs in health affairs in one of the regions and an employee of health affairs for the first to issue a check to the second for the amount of (95,000) ninety-five thousand riyals from health affairs in an irregular manner and to share the amount.
Eighth case: Suspension of a citizen and a resident for paying an amount of (60,000) sixty thousand riyals to an employee of the Criminal Evidence Department in one of the regions in return for tampering with the parentage proof transaction.
The ninth case: The arrest in flagrante delicto of three residents of one of the Arab nationalities during the delivery of an amount of (7,700) seven thousand and seven hundred riyals to an employee of a bank in exchange for facilitating the deposit of an amount of (1,403,000) one million four hundred and three thousand riyals.
Tenth case: The arrest of two soldiers and a resident of Asian nationality working in the Armed Forces Hospital in one of the regions for selling prohibited drugs without a prescription from the hospital’s warehouse.
Eleventh case: Arresting an employee of the Ministry of Transport and Logistics branch in one of the regions for obtaining a sum of money in exchange for issuing a letter addressed to the General Court in the same region containing incorrect information (the Ministry of Transport and Logistics did not dispute a site owned by a citizen) despite the presence of a road project on the site.
Twelfth issue: Military suspension at the Traffic Department of one of the governorates for obtaining sums of money in exchange for allowing trucks to pass during peak times.
Thirteenth case: The arrest in flagrante delicto of an employee of the municipality of a center affiliated to one of the governorates while receiving a sum of money from a citizen in exchange for facilitating official transaction procedures and leaking documents belonging to the municipality.
The authority confirmed 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 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 truly requires. transgressors without complacency.