Nazaha initiates several criminal cases

Saudi Arabia's Oversight and Anti-Corruption Authority (Nazaha) recently initiated several criminal cases. Legal procedures against the accused are underway.

Among four cases, Nazaha said, in cooperation with the Presidency of State Security and the Saudi Central Bank, citizen Khalid Ibrahim Al-Jariwi was arrested for colluding with an employee at a local bank to circumvent banking regulations and secure unauthorized financing of SAR 493 million.

In a separate case, citizen Mohammed Ghazi Al-Sayed and two Yemeni residents, Abdulmalik Ahmed Qaid and Abdullah Abdu Qasim, were arrested in Riyadh while receiving SAR 1.49 million as payment for illegally facilitating the entry of a container from Jeddah Islamic Port.

Furthermore, a Sudanese resident, Othman Mohammed Abdulrahman, was arrested while delivering a vehicle and SAR 20,000, representing part of an agreed payment totaling SAR 80,000, for facilitating the entry of a shipment from Jeddah Islamic Port containing approximately four tons of tobacco.

Employee Khalaf Saleh Al-Khaldi, holding an eleventh-grade position in the Al-Jouf Municipality, and Yemeni investor Mohammed Ali Al-Saqqaf were also detained. Al-Khaldi received SAR 8 million from Al-Saqqaf in exchange for processing payments for road maintenance projects in the region, totaling SAR 17.59 million, which were not implemented.