Anti-corruption in Saudi Arabia
Economic Crimes Prosecution accuses 3 expats of food fraud, calls for severe penalties
Argaam 21/07/2024
ACRSD imposes SAR 11.1M fine on capital market violators
Argaam 04/07/2024
Nazaha investigates 382 suspects, arrests 155 in June
Argaam 01/07/2024
7 deaths in Jeddah building collapse on corrupt practices: Nazaha
Argaam 15/06/2024
GAC grants judicial immunity for 2 establishments revealing partners in violations
Argaam 13/06/2024
10 Capital Market Law violators convicted, fined SAR 101.7M
Argaam 13/06/2024
Nazaha pledges action against negligent officials in Riyadh poisoning
Argaam 23/05/2024
Nazaha initiates several criminal cases
Argaam 05/05/2024
Nazaha investigates 268 suspects, arrests 166 in April
Argaam 01/05/2024
5 jailed for gold smuggling; over SAR 6M seized: Commerce Ministry
Argaam 03/03/2024
Nazaha investigates 288 suspects in February, arrests 126
Argaam 01/03/2024
ACRSD imposes SAR 5.5M fine on Capital Market Law violators
Argaam 29/02/2024
CMA refers some investors to Public Prosecution
Argaam 08/02/2024
Nazaha redeems over 400M sqm of state-owned lands in past 3 years
Argaam 01/02/2024
Nazaha initiates several criminal cases
ِArgaam 31/01/2024
Nazaha terminates AlUla Royal Commission CEO
Argaam 28/01/2024
Nazaha investigates 207 suspects, arrests 141 in December
Argaam 01/01/2024
SOCPA exposes forged certificates, refers applicants to prosecution
Argaam 27/12/2023
Nazaha investigates 341 suspects, arrests 146 in November
ِArgaam 01/12/2023
Public Prosecution arrests criminals for seizing SAR 16M in cyber fraud
Argaam 27/11/2023
Nazaha initiates several criminal cases
Argaam 06/11/2023
Public Prosecution convicts 7 for over SAR 1 bln in money laundering
Argaam 23/10/2023
14 arrested for unlicensed cryptocurrency investment scams
Argaam 17/10/2023
Public Prosecution convicts 2 citizens for commercial fraud, get 5-year jail terms
Argaam 12/10/2023
Nazaha initiates several criminal cases
ِArgaam 25/09/2023
Nazaha investigates 340 suspects, arrests 134
Argaam 16/09/2023
Nazaha investigates 260 suspects, arrests 107
Argaam 17/08/2023
Saudi citizen, expat convicted of money laundering, fined SAR 6 mln
Argaam 09/07/2023
Nazaha arrests 2 Jeddah General Court employees on bribery charges
Argaam 18/05/2023
Nazaha investigates 74 officials in 7 agencies
Argaam 19/04/2023
Nazaha opens investigations into criminal cases
Argaam 12/04/2023
Nazaha investigates 251 defendants in criminal, administrative cases; arrests 142 others in Shaban
Argaam 21/03/2023
CMA refers investor to Public Prosecution over suspicious trading
Argaam 01/02/2023
Nazaha investigates 307 defendants in criminal, administrative cases; arrests 142 others in Jumada II
Argaam 23/01/2023
Nazaha opens investigations into criminal cases
Argaam 27/12/2022
Nazaha investigates 437 defendants in criminal, administrative cases; arrests 170 others in Jumada I
Argaam 25/12/2022
Nazaha investigates 308 in criminal, administrative cases; arrests 138 persons last month
Argaam 25/11/2022
King Salman relieves King Abdulaziz University President of position on Nazaha reports
Argaam 27/10/2022
Nazaha investigates 148 accused in criminal, administrative cases
Argaam 26/10/2022
Nazaha opens investigations into criminal cases
Argaam 23/10/2022
GAC monitors markets to combat monopolies, solve complaints: Chairman
Argaam 11/10/2022
Public Prosecution says SAR 4 bln seized, gang gets 25 years prison for money laundering
Argaam 12/09/2022
Nazaha investigates 195 accused in criminal, administrative cases
Argaam 28/08/2022
Public Prosecution says 11 arrested for impersonating bank employees
Argaam 22/08/2022
Nazaha opens investigations into criminal cases
Argaam 19/08/2022
Nazaha investigates with 116 detainees in criminal, administrative cases
Argaam 30/07/2022
Saudi GAC convicts 35 entities complicit in gov’t competitions
Argaam 03/07/2022
Nazaha investigates with 171 detainees in criminal, administrative cases
Argaam 28/06/2022
Saudi Nazaha issues rulings on criminal cases
Argaam 14/06/2022
Nazaha initiates investigations into some criminal cases
Argaam 17/04/2022
Nazaha says Saudi government realizes corruption as enemy of development, prosperity
Argaam 15/03/2022
Nazaha holds investigations with 544 detainees in criminal, administrative cases last month
Argaam 04/03/2022
Nazaha continues to clamp down on corruption, initiates criminal cases
Argaam 15/02/2022
Nazaha holds investigations with 634 detainees in criminal, administrative cases last month
Argaam 02/02/2022
Saudi Nazaha issues rulings on criminal cases
Argaam 18/01/2021