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An official source from the Anti-Corruption Authority (Nizaha) in Saudi Arabia said that the head of the Royal Commission for Al-Ula Governorate, Engineer Amr bin Saleh Abdul Rahman al-Madani, was detained for his involvement in money laundering and misuse of office authority to obtain contracts. I have taken
In a statement released on Monday on the social media website X, the agency said that Amr bin Saleh Abdul Rahman al-Madani irregularly recruited from the King Abdullah City for Atomic and Renewable Energy for the National Talents Company through one of his relatives. For contracts whose total value was 20 crore 66 lakhs, 30 thousand, 905 Rials.
A responsible source stated in #Control_and_Anti-Corruption_Authority That the CEO of the Royal Commission for AlUla Governorate, Eng. Amr bin Saleh Abdulrahman Al-Madani, has been suspended for his involvement in crimes of exploiting his position of influence and money laundering for obtaining contracts for the National Talents Company (one of the owners of which is mentioned) from King Abdulaziz City… pic.twitter.com/jTPTsTzTYF
– Oversight and Anti-Corruption Authority (@nazaha_gov_sa) January 28, 2024
The statement said that Amr bin Saleh Abdul Rahman al-Madani officially left the company but retained its ownership and recommended the company to the relevant departments of the Royal Commission for Al-Ula Governorate, which enabled it to acquire projects that The total value was 1 crore 29 lakh eight thousand 923 Rials.
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Saudi Arabia’s anti-corruption authority says Amr bin Saleh Abdulrahman al-Madani, who received personal benefits from companies that contracted with the authority, and profited from those projects through a relative, was also detained. has gone
Muhammad bin Sulaiman Muhammad al-Harbi admitted that he received and transferred funds from the institution and its owners.
The partners in the firm, namely Saeed bin Atif Ahmad Saeed and Jamal bin Khalid Abdullah al-Dabbal also admitted that they were aware of the above facts and the agreement with the CEO.
The Anti-Corruption Authority of Saudi Arabia says that the legal action against all these persons is being completed in accordance with the regulations and instructions, after which they will be transferred to the judiciary.
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#Chairman #AlAla #Royal #Commission #detained #corruption #charges
2024-08-22 09:20:32
#Chairman #AlAla #Royal #Commission #detained #corruption #charges
2024-08-22 09:20:33