Total Count 100

Anti-corruption in Saudi Arabia

14/05/2026
CMA: 15 convicts fined SAR 10.7M; violators, others ordered to pay SAR 12M
Argaam
02/05/2026
Nazaha probes 259 suspects, detains 97 in April
Argaam
01/02/2026
Nazaha initiates several criminal cases
ِArgaam
01/01/2026
Nazaha probes 466 persons in administrative, criminal cases
Argaam
01/12/2025
Nazaha investigates 371 suspects, arrests 113 in November
Argaam
13/11/2025
6 investors, 2 firms fined SAR 14.5M on violations: CMA
Argaam
01/11/2025
Nazaha investigates 478 suspects, 100 detained
Argaam
21/10/2025
Nazaha initiates proceedings in some criminal cases
Argaam
12/08/2025
Nazaha initiates proceedings in some criminal cases
Argaam
01/08/2025
Nazaha investigates 425, arrests 142 suspects
Argaam
26/06/2025
10 investors convicted of violating Capital Market Law, obligated to pay above SAR 96M
Argaam
27/05/2025
Nazaha investigates 435 suspects in administrative, criminal cases in May; 120 detained
Argaam
01/05/2025
Nazaha investigates 385 suspects in April; 140 arrested
Argaam
15/04/2025
Saudi prosecutors sentence man to 5 years for defrauding 41 victims via online sales platforms
Argaam
25/03/2025
Nazaha investigates 313 suspects in March; 82 arrested
Argaam
13/03/2025
Investment firm, 3 persons fined on violating Capital Market Law
Argaam
13/03/2025
2 investment firms, investor convicted of violating Capital Market Law
Argaam
28/02/2025
Nazaha investigates 370 suspects in criminal cases in February; 131 arrested
Argaam
13/02/2025
3 capital market law violaters fined SAR 500,000
Argaam
01/02/2025
Nazaha initiates criminal, administrative cases
Argaam
01/02/2025
Saudi sets rules for financial settlement with persons involved in corruption crimes
Argaam
31/01/2025
Financial settlement rules aim to recover embezzled funds: Nazaha
Argaam
23/01/2025
Ertiyad Holding fined SAR 6.12M for violating Capital Market Law
Argaam
01/01/2025
Nazaha investigates 390 suspects in criminal cases in December; 145 arrested
Argaam
12/12/2024
Nazaha initiates several criminal cases
Argaam
09/12/2024
CMA refers 2 investors in Rawasi Albina to Public Prosecution
Argaam
01/12/2024
Nazaha investigates 370 suspects in criminal cases in November, arrests 164
Argaam
06/11/2024
Nazaha initiates several criminal cases
Argaam
01/11/2024
Nazaha investigates 322 suspects in criminal cases in October; 121 arrested
Argaam
11/10/2024
GAC fines 5 contracting companies for collusion in govt projects
Argaam
01/10/2024
Nazaha investigates 289 suspects, arrests 136 in September
Argaam
15/09/2024
Nazaha initiates investigation into criminal case
Argaam
29/08/2024
14 Raydan board members, employees convicted of violating Capital Market Law; fined SAR 128M
Argaam
16/08/2024
Nazaha: Retired colonel, 3 residents arrested for involvement in corruption
Argaam
15/08/2024
9 Raydan board members convicted of violating Companies Law, fined SAR 36M
Argaam
09/08/2024
What you need to know about Anti-Corruption and Oversight Authority Law
Argaam
24/07/2024
New law enhances Nazaha role in combating corruption: President
Argaam
23/07/2024
Cabinet approves Nazaha Law
Argaam
21/07/2024
Economic Crimes Prosecution accuses 3 expats of food fraud, calls for severe penalties
Argaam
04/07/2024
ACRSD imposes SAR 11.1M fine on capital market violators
Argaam
01/07/2024
Nazaha investigates 382 suspects, arrests 155 in June
Argaam
15/06/2024
7 deaths in Jeddah building collapse on corrupt practices: Nazaha
Argaam
13/06/2024
GAC grants judicial immunity for 2 establishments revealing partners in violations
Argaam
13/06/2024
10 Capital Market Law violators convicted, fined SAR 101.7M
Argaam
23/05/2024
Nazaha pledges action against negligent officials in Riyadh poisoning
Argaam
05/05/2024
Nazaha initiates several criminal cases
Argaam
01/05/2024
Nazaha investigates 268 suspects, arrests 166 in April
Argaam
03/03/2024
5 jailed for gold smuggling; over SAR 6M seized: Commerce Ministry
Argaam
01/03/2024
Nazaha investigates 288 suspects in February, arrests 126
Argaam
29/02/2024
ACRSD imposes SAR 5.5M fine on Capital Market Law violators
Argaam

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