Saudi Official: Saudi AG reveals corruption close to $100 billion, 7 suspects released without charge

 JEDDAH: Saudi Arabia has uncovered corruption to the tune of $100 billion.

In a statement on Thursday, Attorney General Saud Al-Mojeb said: “The investigations of the Supreme Anti-Corruption Committee are proceeding quickly … The potential scale of corrupt practices which have been uncovered is very large.”
Based on the investigations over the past three years, Al-Mojeb estimated that “at least $100 billion has been misused through systematic corruption and embezzlement over several decades.”
He said a total of 208 individuals have been called in for questioning so far. Of them, “seven have been released without charge.”
Al-Mojeb, who is also the member of the anti-corruption committee, said the evidence for “this wrongdoing is very strong and confirms the original suspicions which led the Saudi authorities to begin the investigation into these suspects in the first place.”

He said given the scale of the allegations, the Saudi authorities, under the direction of the royal order issued on Nov. 4, had a clear legal mandate to move to the next phase of “our investigations, and to take action to suspend personal bank accounts.”
“On Tuesday, the governor of the Saudi Arabian Monetary Authority (SAMA) agreed to my request to suspend the personal bank accounts of persons of interests in the investigation,” he said.
Al-Mojeb admitted that there has been a great deal of speculation around the world regarding the identities of the individuals concerned and the details of the charges against them.
“In order to ensure that the individuals continue to enjoy the full legal rights afforded to them under Saudi law, we will not be revealing any more personal details at this time,” he said.
“We ask that their privacy is respected while they continue to be subject to our judicial process.”
He reiterated that it was important to repeat, as all Saudi authorities have done over the past few days, that normal commercial activity in the Kingdom is not affected by these investigations.
“Only personal bank accounts have been suspended. Companies and banks are free to continue with transactions as usual,” he said.
Al-Mojeb said: “The Government of Saudi Arabia, under the leadership of King Salman and Crown Prince Mohammed bin Salman, is working within a clear legal and institutional framework to maintain transparency and integrity in the market.”

3 replies

  1. We cannot believe that Saudi Arabia people live very close to Kaaba, Holy city, where Islam and prophet Muhammad pbuh was born still doing corruption and killing innocent Yemen children, Nauzubillah.

    Allah say always true:
    HYPOCRITES
    And among those Arab who are around you there are hypocrites, and among the people of Madinah as well. They are adamant on hypocrisy. You do not know them. We know them. We will chastise them twice, then they shall be driven to a terrible punishment (in the Hereafter). Q. 9;101.

    Islamic teaching has been contaminated by hypocrite Clerics. That is why we see Islamic teaching do not create peace anymore, but create conflict and warfare.

    Islamic teaching has to be reformed badly, faster will be better!
    May Allah guide Arab leaders to the right path of Islam. Amin
    ❤️

    • Some news clip said that the arrested ones were sleeping on mattrasses in a central hall (so as to be easier to control). Not quite a 5 star treatment. Ah, well …

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s