Total Count 13

Anti Corruption in Saudi Arabia

02/03/2026
Nazaha probes 349 suspects, detains 78 in February
Argaam
01/02/2026
Nazaha probes 383 suspects, detains 127 in January
Argaam
06/11/2025
Real estate firm, 24 investors fined by CMA
Argaam
02/10/2025
GAC fines 24 firms SAR 17.3M for colluding in gov’t tenders
Argaam
01/10/2025
Nazaha investigates 387 suspects, 134 detained
Argaam
01/09/2025
Nazaha investigates 416, arrests 138 suspects
Argaam
30/06/2025
Nazaha initiates several criminal cases
Argaam
13/03/2025
Sadirat board members, external auditors convicted of law violations
Argaam
01/09/2024
Nazaha probes 380 accused in administrative, criminal cases in Aug; 139 sentenced to jail
Argaam
21/08/2024
Nazaha receives 18,900 reports in 2023, 58% for bribery
Argaam
01/08/2024
Nazaha investigates 266 suspects, arrests 149 in July
Argaam
16/07/2024
Public Prosecution convicts citizen for issuing uncashed checks worth SAR 12M
Argaam
11/07/2024
CRSD fines 3 violators of Capital Market Law SAR 180,000
Argaam

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