SAUDI ARABIA

3 Customs Authority officials arrested in Rabigh over SR2.23 million bribery charges

September 15, 2024
An official source at the Oversight and Anti-Corruption Authority (Nazaha) has announced the arrest of three employees from the Zakat, Tax, and Customs Authority (ZTCA) at King Abdullah Port in Rabigh.
An official source at the Oversight and Anti-Corruption Authority (Nazaha) has announced the arrest of three employees from the Zakat, Tax, and Customs Authority (ZTCA) at King Abdullah Port in Rabigh.

Saudi Gazette report

RIYADH — An official source at the Oversight and Anti-Corruption Authority (Nazaha) has announced the arrest of three employees from the Zakat, Tax, and Customs Authority (ZTCA) at King Abdullah Port in Rabigh. The arrests were made in collaboration with the Ministry of Interior.

The employees, identified as Rashid Mohammed Al-Shabrami, Mohammed Ahmed Al-Jizani, and Saleh Hamoud Al-Harbi, are accused of accepting a total of SR2,232,000 in bribes from a number of expatriates.


The expatriates who have been arrested included four Yemenis — Osama Mohsen Al-Olaqi, Abdulaziz Omar Al-Qaeti, Hussein Omar Al-Qaeti and Saeed Awad Bazbaidi — in addition to a Pakistani investor Fouad Salahuddin Bair and Syrian national Mohammad Ghanim Al-Manla.

The bribes were reportedly exchanged for facilitating the smuggling and export of 372 shipping containers of restricted petroleum products, specifically diesel. The individuals used commercial entities’ names to carry out the smuggling operation.

Legal procedures are underway against those involved, in accordance with relevant laws and regulations. The Nazaha has emphasized its commitment to tackling corruption, ensuring accountability, and maintaining a zero-tolerance stance against the exploitation of public office for personal gain


September 15, 2024
1580 views
HIGHLIGHTS
SAUDI ARABIA
27 minutes ago

Former MD of Thimar gets jail, SR3.25 million fine for violation of Companies Law

SAUDI ARABIA
51 minutes ago

Saudi Arabia wins 3-year presidency of Global Coral Reef Initiative

SAUDI ARABIA
59 minutes ago

Saqr Al-Jazeera Museum to host three-day celebration for Saudi Arabia's 94th National Day