Urgent | Nazaha is pursuing a criminal case involving bribery and money laundering

An official Source in the Control and Anti-Corruption Authority stated that, in cooperation with the Ministry of Interior, two employees of the Ministry of Interior were arrested for forcing a resident to sign a financial commitment in the amount of (23,000,000) twenty-three million riyals in favor of a foreign investor who was suspended in return for obtaining an amount of (60,000). ) Sixty thousand riyals from the investor, who are:

1- Sergeant of the Courts Security in the Riyadh Police / Mutaib Saad Al Ghanoum.

2- Corporal of the Special Missions and Duties Forces in Riyadh / Hatem Mastour Saad bin Tayeb.

3- Investor/ Saleh Muhammad Saleh Al-Shaalout, Palestinian.

And in light of what appeared to the commission of the results of investigations, research and investigation, the following were arrested:

1- The resident / Ashraf Al-Din Akand, a Bangladeshi national.

2- The resident / changer, Hussain Khan, Bangladeshi nationality.

3- Resident/ Shafiq Al-Islam Shah Jahan, Bangladeshi nationality.

Through the investigations, they admitted that they engaged in the activity of trading in visas with the complicity of the employees of the embassy of the Custodian of the Two Holy Mosques in Bangladesh, and by searching their residences, an amount of (20,180,000) twenty million one hundred and eighty thousand riyals was found in cash, artifacts, gold bars, and luxury vehicles, which turned out to be the proceeds of selling work visas in the Kingdom. Each of:

1 – The resident / Muhammad Nasiruddin Nour, a Bangladeshi national (owner of a recruitment office in his hometown).

2 – Visitor / Al-Amin Khan, Shahidullah Khan, Bangladeshi nationality.

3- The resident / Zayd U Syed Mufi, Bangladeshi national.

4- Resident/ Abu Al-Kalam Muhammad Rafeeq Al-Islam, Bangladeshi national.

5- The resident / Aziz Al-Haq Muslim Al-Din, Bangladeshi nationality.

For trading in visas and smuggling the resulting money outside the Kingdom, and in light of the results of the investigations, research and investigation, the following were arrested:

1- Head of the Consular Section at the Embassy of the Custodian of the Two Holy Mosques in Bangladesh and former Deputy Ambassador / Abdullah Falah Al-Shammari.

2- Deputy Head of the Consular Section at the Embassy of the Custodian of the Two Holy Mosques in Bangladesh / Khaled Nasser Ayed Al-Qahtani.

For their collusion with the above-mentioned expatriates and it was proven that they had obtained, during their period of work at the embassy, ​​an amount of (54,000,000) fifty-four million riyals in installments in exchange for completing the issuance of work visas in the Kingdom and their acknowledgment of receiving part of those sums inside the Kingdom by the arrested residents and investing the rest of them outside the Kingdom.

The Commission affirms that it continues to monitor and control anyone who encroaches on public money or exploits the position to achieve his personal interest or to harm the public interest and hold him accountable even after the termination of his relationship with the position, since financial and administrative corruption crimes do not fall under the statute of limitations, and that the Commission continues to implement what the system requires against transgressors. without complacency.