The Oversight and Anti-Corruption Authority initiated several criminal cases.
The Spokesman of the Oversight and Anti-Corruption Authority stated that the Authority has initiated several criminal cases lately, and legal procedures against the accused are currently underway. The most prominent cases were:
1st case: With the cooperation of the Ministry of Justice, a judge working at the General Court was arrested for being caught in the act of receiving 670,000 SR out of a promised 1,000,000 SR, in exchange for concluding a pending case in the same court for a citizen regarding a financial dispute of 19,000,000 SR with the assistance of another judge working at the same court who also got arrested.
2nd case: An employee working at an industrial college was arrested for embezzling 1,492,072 SR from the students' monthly allowances who had graduated from the college, by manipulating the records of allowance disbursements lists and adding his relatives bank accounts to share the money with.
3rd case: With the cooperation of the Ministry of Justice, a notary public and a citizen were arrested for receiving 4,461,500 SR in exchange for illegally completing the ownership transfer process of a land.
4th case: With the cooperation of the Ministry of Interior, a Major working at the General Directorate of Prisons was arrested for being caught in in the act of receiving 60,000 SR out of a promised 100,000 SR from the lawyer of a foreign detainee in the deportation prison in exchange for not deporting him.
5th case: With the cooperation of the Ministry of Interior, a non-commissioned officer working at a police station was arrested for receiving 100,000 SR from residents in exchange for dropping their case and not referring it to the Public Prosecution.
6th case: A citizen working at a company contracted with a governmental authority was arrested for being caught in the act of receiving 150,000 SR from the owner of a commercial entity contracted with the company for a maintenance project in the authority, in exchange for disbursing 800,000 SR which represent his financial dues.
7th case: With the cooperation of the Ministry of Interior, a former employee at the Civil Affairs in one of the regions was arrested for receiving 20,000 SR, in exchange for illegally issuing an approval letter for a commercial entity.
8th case: 2 employees working at a Municipality were arrested for receiving 15,000 SR from a citizen (mediator- arrested), in exchange for finalizing the procedures for issuing an occupancy certificate for a construction site owned by a businessman (arrested).
9th case: A district neighborhood Mayor was arrested for being caught in the act of receiving 800 SR, in exchange for certifying a sponsorship form for a citizen.
10th case: An employee working at the Saudi Standards, Metrology, and Quality Organization was arrested for being caught in the act of receiving 6,000 SR, in exchange for illegally finalizing a paperwork procedures.
11th case: With the cooperation of the Ministry of Interior, a non-commissioned officer working in the Security Patrols was arrested for stopping a resident and stealing 30,000 SR from him.
12th case: With the cooperation of the Presidency of State Security, an employee working at the Special Security Forces was arrested for embezzling several computers and computer accessories from his workplace.
13th case: With the cooperation of the Ministry of Islamic Affairs, Dawah, and Guidance, an employee working at the ministry was arrested for manipulating the payroll of employees to embezzle money by adding bank accounts of relatives of his colleague (also arrested) to conceal the source of the funds and share the amounts between them.
14th case: An employee working at a royal commission was arrested for issuing a letter from a sub-municipality in a region addressed to the General Court containing false information to prove ownership of a property, leading to the issuance of a deed in his favor by the court
The Spokesman of Nazaha affirms on the continuation to pursue anyone who exploits the public office to achieve personal gain or harm public interest in any way, and that the accountability extends far beyond the retirement of individuals, as these types of crimes have no statute of limitations, and that the Authority will continue to apply the law, with zero-tolerance against corruption.