According to the news published in the Saudi Arabian official agency SPA, the Audit and Anti-Corruption Agency, in cooperation with the Central Bank, özgü started to implement the legal procedure for taking bribes from an organized gang, which includes some bank employees and businessmen. In the case, which was stated to be among businessmen, some bank employees, security guards and residents, it was stated that the said gang deposited money from unknown sources and transferred this amount outside the country. It was recorded that the investigated corruption was worth 11.6 billion riyals (an average of $ 3.093 billion).
32 persons were detained in the scope of the case
Saudi Arabian security forces detained 5 people who were going to the bank, as well as 7 businessmen, 12 bank employees and 1 security guard. Within the scope of the case, 5 citizens suspected of involvement in bribery, fraud and yasadışı financial gain, concealing commercial activities and using their influence in money laundering were also detained. It is conducted about businessmen and a bank manager. The Saudi Supervisory Authority continues to track people who take public wealth, use their duties for their own benefit or for the public detriment.
