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Saudi man arrested for $131m bank fraud

Saudi man arrested for $131m bank fraud

  • Oversight and Anti-Corruption Authority announce new cases
  • Includes arrests for tobacco smuggling, roadworks scam
By Arab News ·
Three Zakat, Tax, and Customs Authority employees arrested after receiving bribes: Nazaha

Three Zakat, Tax, and Customs Authority employees arrested after receiving bribes: Nazaha

By Arab News ·
Retired Presidency of State Security employee arrested over corruption charges: Nazaha

Retired Presidency of State Security employee arrested over corruption charges: Nazaha

By Arab News ·

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