An official source in the Oversight and Anti-Corruption Authority stated that a retired Colonel from the Presidency of State Security/ Saad Ibrahim Al-Yousef was arrested for being caught in the act of receiving a 30,000,000 SR check out of a promised 100,000,000 SR in exchange for claiming to close and finalize a pending financial and administrative corruption case at the Oversight and Anti-Corruption Authority involving a businessman. He exploited the information available to him during his previous work, with the assistance of a female Yemini resident/ Amnah Mohammed Ali Abdullah, who falsely claimed to held a government position and that she is a member of one of the ruling families in the Gulf States, and forging a letter including a royal order to deceive the businessman with the validity of their claim, as well as collecting 80,000,000 SR from citizens claiming to invest it in state projects with the assistance of 2 residents; a Syrian resident/ Mohammed Saleem Atfah and Sudanese resident/ Adel Najm Aldeen. They used the money to buy real estate inside and outside the kingdom as well as buying valuable items and smuggling them out of the kingdom.
The mentioned individuals have been arrested and legal measures are currently being taken against them.
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 it will continue to apply the law, with zero-tolerance against corruption.
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The Oversight and Anti-Corruption Authority initiates a criminal case
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