From: HEATHER ANN TUCCI-JARRAF
To: BZ Riger
Date: 3/16/2020 10:20:47 AM
Subject: RE: Saudi Arabia detains 298 public officials in n
lol…and what of the lower level Princes that were strategically placed throughout the world in key industries and entities? 😉
—–Riger, Bz on 3/15/2020 11:21 PM wrote:
Saudi Arabia detains 298 public officials in new corruption probes
by Stephen Kalin, Editing by William Maclean, published on Reuters, on March 15, 2020
RIYADH (Reuters) – Saudi Arabia on Sunday announced the detention of hundreds of government officials, including military and security officers, on charges involving bribery and exploiting public office, and said investigators would bring charges against them.
Scores of the kingdom’s economic and political elite were detained in 2017 at Riyadh’s Ritz-Carlton hotel in a corruption crackdown that unsettled some foreign investors.
The royal court said last year it was winding down that campaign after 15 months, but the authorities later said they would start going after graft by ordinary government employees.
An anti-corruption body known as Nazaha tweeted on Sunday that it had arrested and would indict 298 people on crimes such as bribery, embezzlement, and abuse of power involving a total of 379 million riyals ($101 million).
Among those implicated are eight defense ministry officers suspected of bribery and money laundering in relation to government contracts during the years 2005-2015, and 29 interior ministry officials in the Eastern Province, including three colonels, a major general and a brigadier general.
Two judges were also detained for receiving bribes, along with nine officials accused of corruption at Riyadh’s AlMaarefa University which resulted in severe damage to a building and caused deaths and injuries, Nazaha said.
The agency provided no names and few other details about the cases.
Reporting by Stephen Kalin, Editing by William Maclean