The Control and Anti-Corruption Authority has initiated a number of criminal cases during the last period, as the legal procedures are being completed against those involved.
AndToday (Thursday), an official source said, The most prominent cases seized are as follows:
First issue: A retired citizen of a state-owned company was arrested for leaking data and information about the company’s products to contracting companies during his work period in exchange for 34.9 million riyals in payments, establishing commercial entities in the names of his relatives, and issuing fictitious invoices with the aim of regularizing the receipt of these Amounts are transferred 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 nationalities working as delegates for a commercial entity registered in the name of the son of a military, for having paid 1.3 million in exchange for a container of prohibited goods (fireworks) coming from outside the Kingdom through One of the sea ports.
Third issue: The head of a center affiliated to one of the governorates was arrested for obtaining 435 thousand riyals and two cars from a citizen in exchange for his brother’s employment in the center.
Fourth case: Suspend (5) residents for offering a sum of money to an employee of a bank in return for depositing an amount of 7.2 million riyals in cash they had.
Fifth issue: The arrest in flagrante delicto of an engineer of Arab nationality working for a company while receiving an amount of 115 thousand riyals out of an amount of 500 thousand riyals, which was agreed upon in return for continuing the payment of financial dues to one of the subcontracting companies for the maintenance and operation of fire alarm systems in the Grand Mosque and the promise of awarding other contracts.
Sixth issue: Suspending an employee at a university for obtaining 107,000 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 8.1 million riyals.
Seventh case: Suspension of the director of administrative and financial affairs in health affairs in one of the regions and a health affairs employee for the first to issue a check to the second for 95,000 riyals from health affairs in an irregular manner and to share the amount.
Eighth case: The arrest of a citizen and a resident for paying an amount of 60,000 riyals to an employee of the Criminal Evidence Department in one of the regions in exchange for tampering with the parentage proof transaction.
The ninth case: The arrest in flagrante delicto of 3 residents of one of the Arab nationalities during the delivery of 7.7 thousand riyals to an employee of a bank in exchange for facilitating the deposit of 1.4 million 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.