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A court in Saudi Arabia has issued stiff sentences to eight people convicted on various corruption charges, including a governor and a judge. Details of their sentences were reported in the Arab media.
Saudi Arabia s Oversight and Anti-Corruption Authority (Nazaha) yesterday announced the arrest of 207 citizens and expatriates on various charges including bribery, abuse of power, and forgery, Anad.
The workshop, which is part of the second phase of the technical assistance program, aimed to assist specialists from the concerned authorities in enhancing and developing their capabilities, and providing them with the necessary skills in conducting financial investigations, prosecutions and asset recovery in money laundering crimes.