Total Count 77

Anti-corruption in Saudi Arabia

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
08/02/2024
CMA refers some investors to Public Prosecution
Argaam
01/02/2024
Nazaha redeems over 400M sqm of state-owned lands in past 3 years
Argaam
31/01/2024
Nazaha initiates several criminal cases
ِArgaam
28/01/2024
Nazaha terminates AlUla Royal Commission CEO
Argaam
01/01/2024
Nazaha investigates 207 suspects, arrests 141 in December
Argaam
27/12/2023
SOCPA exposes forged certificates, refers applicants to prosecution
Argaam
01/12/2023
Nazaha investigates 341 suspects, arrests 146 in November
ِArgaam
27/11/2023
Public Prosecution arrests criminals for seizing SAR 16M in cyber fraud
Argaam
06/11/2023
Nazaha initiates several criminal cases
Argaam
23/10/2023
Public Prosecution convicts 7 for over SAR 1 bln in money laundering
Argaam
17/10/2023
14 arrested for unlicensed cryptocurrency investment scams
Argaam
12/10/2023
Public Prosecution convicts 2 citizens for commercial fraud, get 5-year jail terms
Argaam
25/09/2023
Nazaha initiates several criminal cases
ِArgaam
16/09/2023
Nazaha investigates 340 suspects, arrests 134
Argaam
17/08/2023
Nazaha investigates 260 suspects, arrests 107
Argaam
09/07/2023
Saudi citizen, expat convicted of money laundering, fined SAR 6 mln
Argaam
21/05/2023
Nazaha investigates 211 defendants in criminal, administrative cases in Shawwal
Argaam
18/05/2023
Nazaha arrests 2 Jeddah General Court employees on bribery charges
Argaam
19/04/2023
Nazaha investigates 74 officials in 7 agencies
Argaam
12/04/2023
Nazaha opens investigations into criminal cases
Argaam
21/03/2023
Nazaha investigates 251 defendants in criminal, administrative cases; arrests 142 others in Shaban
Argaam
20/03/2023
Public Prosecution arrests criminals for seizing SAR 11 mln in financial fraud
Argaam
01/02/2023
CMA refers investor to Public Prosecution over suspicious trading
Argaam
23/01/2023
Nazaha investigates 307 defendants in criminal, administrative cases; arrests 142 others in Jumada II
Argaam
27/12/2022
Nazaha opens investigations into criminal cases
Argaam
25/12/2022
Nazaha investigates 437 defendants in criminal, administrative cases; arrests 170 others in Jumada I
Argaam
25/11/2022
Nazaha investigates 308 in criminal, administrative cases; arrests 138 persons last month
Argaam
27/10/2022
King Salman relieves King Abdulaziz University President of position on Nazaha reports
Argaam
26/10/2022
Nazaha investigates 148 accused in criminal, administrative cases
Argaam
23/10/2022
Nazaha opens investigations into criminal cases
Argaam
11/10/2022
GAC monitors markets to combat monopolies, solve complaints: Chairman
Argaam
27/09/2022
Nazaha investigates 147 defendants in criminal, administrative cases last month
Argaam
12/09/2022
Public Prosecution says SAR 4 bln seized, gang gets 25 years prison for money laundering
Argaam
28/08/2022
Nazaha investigates 195 accused in criminal, administrative cases
Argaam
22/08/2022
Public Prosecution says 11 arrested for impersonating bank employees
Argaam
19/08/2022
Nazaha opens investigations into criminal cases
Argaam
30/07/2022
Nazaha investigates with 116 detainees in criminal, administrative cases
Argaam
03/07/2022
Saudi GAC convicts 35 entities complicit in gov’t competitions
Argaam
28/06/2022
Nazaha investigates with 171 detainees in criminal, administrative cases
Argaam
14/06/2022
Saudi Nazaha issues rulings on criminal cases
Argaam
31/05/2022
Nazaha investigates 161 suspects in administrative, criminal cases in May
Argaam
28/04/2022
Nazaha investigates 189 detainees in criminal, administrative cases in Ramadan
Argaam
17/04/2022
Nazaha initiates investigations into some criminal cases
Argaam
31/03/2022
Nazaha investigates 258 detainees in criminal, administrative cases last month
Argaam
15/03/2022
Nazaha says Saudi government realizes corruption as enemy of development, prosperity
Argaam
04/03/2022
Nazaha holds investigations with 544 detainees in criminal, administrative cases last month
Argaam
15/02/2022
Nazaha continues to clamp down on corruption, initiates criminal cases
Argaam
02/02/2022
Nazaha holds investigations with 634 detainees in criminal, administrative cases last month
Argaam
04/01/2022
Nazaha investigates 641 accused in criminal, administrative cases, arrests 233
Argaam
18/01/2021
Saudi Nazaha issues rulings on criminal cases
Argaam

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