The Oversight and Anti-Corruption Authority (Nazaha), in cooperation with the Ministry of Interior, detained three Saudi citizens working at the Zakat, Tax, and Customs Authority (King Abdullah Port in Rabigh).
The employees are Rashid Mohammed Al-Shabrami, Mohammed Ahmed Al-Jizani, and Saleh Hamoud Al-Harbi, the Saudi Press Agency reported.
They allegedly received SAR 2.23 million, in installments, from the following residents: Osama Mohsen Al-Awlaki (Yemeni), Abdulaziz Omar Al-Qaeti (Yemeni), Hussein Omar Al-Qaeti (Yemeni), Fouad Salahuddin Bir (Pakistani investor), Mohammed Ghanem Al-Munla (Syrian), and Saeed Awad Bazebidi (Yemeni).
The payments were made for facilitating the smuggling and export of 372 shipping containers of petroleum derivatives, specifically diesel, whose export is restricted.
They used the names of commercial entities for smuggling purposes.
Legal procedures are being taken against the aforementioned individuals in accordance with the relevant regulations and instructions.
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