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The Oversight and Anti-Corruption Authority initiates several criminal cases

News Anti-Bribery & Corruption Sanctions & Fines
Date: 7th Nov, 2024 Source: Oversight and Anti-Corruption Authority Country: Saudi Arabia Original Source

Brief

"On 07/11/2024, the Oversight and Anti-Corruption Authority issued an update regarding The Oversight and Anti-Corruption Authority initiates several criminal cases. Four individuals were arrested for their involvement in various crimes, including deceiving banking regulations to obtain an illegal loan, smuggling tobacco products, falsifying customs data, and embezzlement of public funds. Investigations are ongoing with the accused individuals in preparation for their referral to the competent court for prosecution."

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Oversight and Anti-Corruption Authority

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