logo

140 Saudi Officials Held in Nazaha Graft Crackdown

Gulf Insider05-05-2025
Saudi Arabia's state anti-corruption watchdog has arrested 140 government employees suspected of graft, as part of its ongoing crackdown on white-collar corruption
The Oversight and Anti-Corruption Authority, known as Nazaha ('Integrity'), said the suspects include staff from the ministries of Interior, Defence, Justice, Education, Municipalities and Housing and Environment, Water and Agriculture, as well as the King Fahd Causeway Authority.
They are accused of accepting bribes and exploiting their positions for personal gain.
According to Nazaha, the arrests followed 2,807 oversight tours and 385 interrogation sessions conducted last month.
In March, the authority had announced the detention of 82 other government employees across various ministries, also on charges of bribery and influence peddling.
Nazaha reaffirmed its commitment to monitoring, exposing, and prosecuting anyone involved in abusing public office, vowing to protect public funds and reinforce transparency in both public and private sectors.
In recent years, hundreds of state employees and businesspeople in Saudi Arabia have been detained for corruption and mismanagement of public money.
In January, local media reported that Saudi authorities arrested 1,708 people in 2024, including government staff, over allegations of corruption, money laundering, and influence trading. These arrests followed 4,000 investigations and over 37,000 oversight rounds.
During last year's Hajj season, Nazaha also carried out 9,600 inspections at Mecca's holy sites and affiliated agencies, resulting in 155 arrests linked to corruption.
Also read:
Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

SR200,000 Fine For Saudi And Egyptian In Cover-Up Case
SR200,000 Fine For Saudi And Egyptian In Cover-Up Case

Gulf Insider

time21 hours ago

  • Gulf Insider

SR200,000 Fine For Saudi And Egyptian In Cover-Up Case

The Dammam Criminal Court ruled penalties, including a fine amounting to SR200,000, to a Saudi citizen and an Egyptian resident after their conviction in cover-up (tasattur) case. The convicts were found guilty in their cover-up in water desalination business in the Qatif governorate in the Eastern Province. The punitive measures, ruled by the court, include cancellation of the commercial registration and license, liquidation of the establishment's activities, collection of zakat, fees, and taxes, prohibition from engaging in the concerned commercial activity and deportation of the Egyptian national and a ban to his return to Saudi Arabia. Following the court verdict, the Ministry of Commerce published the convicts name in the local media at their own expense. The court found the citizen's involvement in concealing the Egyptian's illegal cover-up activity. The citizen received 40 percent of the profits from the water distribution tankers, thus enabling the resident to carry out business on his own account without obtaining a foreign investment license. It is worthy to note that the Anti-Cover-Up Law stipulates penalties of up to five years in prison, a fine of up to SR5 million, and the seizure and confiscation of illicit funds, following the issuance of final court rulings against those involved in such illegal commercial activities.

Saudi Arabia Announces New Corruption Crackdown With Arrests Across Public And Private Sectors
Saudi Arabia Announces New Corruption Crackdown With Arrests Across Public And Private Sectors

Gulf Insider

time21 hours ago

  • Gulf Insider

Saudi Arabia Announces New Corruption Crackdown With Arrests Across Public And Private Sectors

Saudi Arabia's Oversight and Anti-Corruption Authority (Nazaha) has announced on Monday a new wave of criminal cases as part of its ongoing campaign to root out corruption and strengthen integrity across the Kingdom. The latest round of investigations has resulted in multiple high-profile arrests spanning customs, municipal affairs, the judiciary, education, healthcare, and security sectors. In a statement issued through official channels, Nazaha reaffirmed its firm commitment to transparency, accountability, and good governance. Among the most notable cases, two customs employees and a broker were arrested after allegedly accepting SR400,000 in bribes to unlawfully expedite the import process for trucks. Meanwhile, in a separate case, a police officer and a municipal employee were detained for receiving SR110,000 from business owners in exchange for facilitating the illegal extraction and sale of metals from government buildings, a scheme that reportedly generated over SR4.6 million in profit. Judicial integrity also came under scrutiny, with a court clerk arrested after taking SR32,500, part of a promised SR65,000, to influence the outcome of a criminal case and secure an acquittal. In the education sector, a resident was taken into custody for receiving over SR230,000 to manipulate the awarding of subcontract work on Ministry of Education projects. Municipal corruption featured prominently in the new cases. One department head was found to have SR7.1 million in personal accounts linked to the illegal cancellation of commercial fines. At the King Fahd Causeway, an employee was caught pocketing over SR55,000 in crossing fees, while also using his personal permit to allow unauthorized vehicle passage. In a particularly serious case, a Ministry of Interior security officer and an accomplice were arrested for kidnapping a company collector and stealing SR707,000. Other violations included municipal employees accepting bribes to overlook regulatory breaches, shop violations, and illegal construction activity. The healthcare sector was not spared. Senior procurement officials in regional health clusters were arrested for soliciting bribes in exchange for awarding contracts. One official was also accused of offering SR100,000 to a colleague to manipulate contract outcomes. Additionally, a doctor at a government hospital was arrested for issuing fraudulent medical leave documents in exchange for payment. Nazaha emphasized that all individuals involved in these cases will be held fully accountable, regardless of rank, affiliation, or retirement status. The Authority reiterated that corruption-related crimes are not subject to a statute of limitations, affirming its unwavering dedication to enforcing the law and preserving the public interest.

Saudi Citizen Sentenced To Seven Years In Kuwait For Forging Citizenship To Join Defence Ministry
Saudi Citizen Sentenced To Seven Years In Kuwait For Forging Citizenship To Join Defence Ministry

Gulf Insider

time2 days ago

  • Gulf Insider

Saudi Citizen Sentenced To Seven Years In Kuwait For Forging Citizenship To Join Defence Ministry

A Saudi citizen has been sentenced to seven years in prison with hard labour and fined 336,000 Kuwaiti dinars (Dh4 million) by a Kuwaiti criminal court for forging a naturalization application that enabled him to unlawfully obtain Kuwaiti citizenship and secure a position in the Ministry of Defence. The man, whose identity was not disclosed, falsely claimed to be the biological son of a Kuwaiti citizen, who was also convicted in the case. This deception allowed him to receive Kuwaiti nationality and later be appointed as a sergeant in the Defense Ministry. The court described the act as a serious breach of public trust and national integrity. He was arrested at the Salmi border crossing while attempting to flee the country. Kuwaiti authorities found both a Saudi ID and a Kuwaiti civil ID in his possession. Investigations later revealed that he was trying to escape mounting financial obligations and unpaid bank loans. In addition to the main defendant, the court also handed down a seven-year sentence to the Kuwaiti citizen who aided in the scheme, as well as to the Saudi man's biological father, who was found complicit in the forged claim. In its ruling, the court said the defendants committed a blatant attack on national identity and tampered with official documents in a way that undermines state sovereignty.

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store