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An official source from the Saudi Arabia Anti-Corruption and Supervisory Authority stated that the authority, in cooperation with the Central Bank of Saudi Arabia, initiated its procedures regarding the information available on the participation of various bank employees in the reception of bribes. to form a gang formed by a group of neighbors and businessmen, in exchange for depositing sums of cash of unknown origin and transferring them to Outside the kingdom.
The source added that after conducting field investigations and analyzing bank accounts of commercial entities and linking them to customs imports, it became clear that the anonymous cash deposited in the accounts of these commercial entities amounted to 11.59 billion riyals, and they were transferred out of the Kingdom. . , and consequently, 5 residents were arrested when they went to a bank to deposit. An amount of R 9.78 million in cash was in his possession.
In addition, 7 businessmen, 12 bank employees, a district police noncommissioned officer, 5 citizens and 2 residents were arrested for their involvement in the crimes of bribery, forgery and exploitation of their professional influence for illicit, commercial profit. concealment and money laundering, as follows:
First: An entrepreneur establishes a series of fictitious business entities in his name and that of his wife and child, opens bank accounts, and allows residents to use those accounts in exchange for a monthly amount received by the entrepreneur, as the bank accounts are used. accounts. by residents to deposit cash sums of unknown origin and transfer them abroad The Kingdom colluded with bank employees in exchange for money and gifts in kind, and the businessman paid an amount of 300,000 riyals to a non-commissioned officer in one of the regions in exchange for interrupting his case related to the suspicion of his financial dealings seen with the district police, and paying 4 million riyals to the citizens (mediators) in exchange for his persecution to suspend the same case with the Prosecutor’s Office.
Second: Five entrepreneurs establish a series of fictitious business entities, open bank accounts, and allow residents to use those accounts for a monthly amount, as the accounts are used by residents to deposit amounts of unknown origin and transfer them out of the Kingdom with the complicity of bank employees in exchange for amounts and gifts in kind.
Third: The manager of a bank branch establishes a series of fictitious business entities, opens bank accounts and allows residents to use them in exchange for a monthly amount, as residents use the accounts to deposit amounts of unknown origin and transfer them outside the Kingdom . with the complicity of bank employees in exchange for amounts and gifts in kind.
Fourth: That an entrepreneur brings an expatriate from the above and allows him to work freely within the Kingdom in exchange for a monthly payment.
The authority confirms that it continues to monitor and control whoever invades public money, or uses the work to achieve their personal interest or injures the public interest, and that it continues to implement what the system decides against them without complacency.
