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Detained suspects face many charges (Riyadh)
Saudi Gazette ^ | November 13, 2017 | Staff

Posted on 11/13/2017 7:23:18 AM PST by bert

RIYADH — Bribery, embezzlement, money laundering and abuse of power are among the charges against dozens of princes, officials and businessmen detained in an anti-corruption probe, according to sources.

The Saudi Center for International Communication (CIC), an initiative of the Ministry of Culture and Information, said that sums of money that appear to be linked to corruption cases will be reimbursed to the Saudi state’s General Treasury.

A no-fly list has been drawn up and security forces in some Saudi airports were barring owners of private jets from taking off without a permit, a section of the Arabic press reported on Monday.

Eleven princes, four ministers and tens of former ministers were detained late on Saturday after Custodian of the Two Holy Mosques King Salman decreed the creation of an anti-corruption committee chaired by Crown Prince Muhammad Bin Salman.

The new body has been given broad powers to investigate cases, issue arrest warrants and travel restrictions, and seize assets.

The royal decree said the crackdown came in response to “exploitation by some of the weak souls who have put their own interests above the public interest, in order to, illicitly, accrue money.”

Saudis have praised the round-up of princes and ministers as long-awaited and necessary to modernize the economy.

Meanwhile, Kingdom Holding Company (KHC) in a press release issued on Monday said that it was aware of various media reports regarding activities in Saudi Arabia on Saturday (Nov. 4, 2017), which relate to the Company’s Chairman of the Board.

“The Company continues its normal business operations. The executive senior management affirms its full commitment to continue the Company’s work, its commitment to its investors and shareholders, and affirms the support of the government of the Kingdom of Saudi Arabia. Kingdom Holding is proud of this testimony,” the KHC statement said.

On Sunday, Attorney General Sheikh Saud Al-Mojeb said in a statement, “The suspects are being granted the same rights and treatment as any other Saudi citizen. A suspect’s position or status does not influence the firm and fair application of justice.”


TOPICS: Foreign Affairs
KEYWORDS: corruption; saudiarabia

It would seem that we could learn a thing or two from the Saudis about dealing with corrupt untouchables

1 posted on 11/13/2017 7:23:18 AM PST by bert
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To: bert

Saudi Arabia. That bastion of due process.


2 posted on 11/13/2017 7:27:04 AM PST by billorites (freepo ergo sum)
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To: bert

On Sunday, Attorney General Sheikh Saud Al-Mojeb said in a statement, “The suspects are being granted the same rights and treatment as any other Saudi citizen. A suspect’s position or status does not influence the firm and fair application of justice.”

AG Sessions? See above. Apply justice accordingly.


3 posted on 11/13/2017 7:30:47 AM PST by Diana in Wisconsin (I don't have 'Hobbies.' I'm developing a robust Post-Apocalyptic skill set!)
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To: bert
“exploitation by some of the weak evil souls who have put their own interests above the public interest, in order to, illicitly, accrue money.”

++++++++++++++++++++++++++++++++++++++++++++++++++++++

Hmmm ..... we've got quite a few of those in this country ..... if implicated with the Saudi corruption cases (i.e. receiving vast sums of Saudi money for return favors), maybe we should just turn them over? They'd get some form of punishment whereas in this country, they'll probably never be held to account. I'm only half joking here.

4 posted on 11/13/2017 7:30:47 AM PST by Qiviut (Obama's Legacy in two words: DONALD TRUMP)
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To: billorites

If you can’t trust the Saudis, who can you trust? :>)

I hope part of the outcome is lesser influence of muzzie lobbying groups here in the USA — muzzie brotherhood, CAIR, etc.


5 posted on 11/13/2017 7:31:52 AM PST by boycott
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To: bert

I bet the Bushes feel like their world crumbling. First Trump. Now their Saudi puppet masters.


6 posted on 11/13/2017 7:33:59 AM PST by Terry Mross (Liver spots And blood thinners..)
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To: billorites

I suppose its progress in some way when even the Saudis use modern-day, legalistic, accusations like “money-laundering” and “tax evasion” in their political purges.

it wasn’t very long ago when they simply would have had everyone’s throat cut in the night.


7 posted on 11/13/2017 7:40:14 AM PST by PGR88
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To: Diana in Wisconsin

“A suspect’s position or status does not influence the firm and fair application of justice.”

What a novel concept. I wish we could say that about US justice...


8 posted on 11/13/2017 7:44:12 AM PST by CondorFlight
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To: bert

Provided there’s evidence.................

Evidence to be provided................


9 posted on 11/13/2017 7:49:35 AM PST by Red Badger (Road Rage lasts 5 minutes. Road Rash lasts 5 months!.....................)
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To: bert

Things are so strangely quite from the Trump camp while Mueller rages on and on.

I can’t help but think that perhaps Trump will outwit him and his team with a joint midnight raid on all of those involved in the Saudi corruption sweep.....The Podestas immediately come to mind


10 posted on 11/13/2017 7:58:17 AM PST by Be Careful
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To: Be Careful
I can’t help but think that perhaps Trump will outwit him and his team with a joint midnight raid on all of those involved in the Saudi corruption sweep.....The Podestas immediately come to mind

While there is no extradition treaty between Saudi and the US, I'm sure there may be some money laundering charge which could be leveled by some country which DOES have extradition treaties with the US, and from which the perps could be extradited to Saudi Arabia.

11 posted on 11/13/2017 8:06:26 AM PST by PapaBear3625 (Big governent is attractive to those who think that THEY will be in control of it.)
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To: PGR88

They would only cut the troats of their competitors.

Having done business in Saudi, been their countless times, the entire country is corrupt.

Every single “royal” is getting a piece of the action on every deal.

Foreign investors/business in Saudi? If they are there are only there because they bribed the right person.

Not sure the spelling, but “bach-chese”. . .meaning a “gift” under the table.

And any forein business needs to be supported by the right person to make sure the corruption payments get to the right person.

And the business MUST have 51% Saudi ownership. . .so you end up with some Saudi (well connected) on staff but you never see him or does he ever do anything once approvals are granted.

Saudi is the center of the universe when it comes to corruption. Egypt second.

They have been rug merchants for a thousands of years.

This corruption thing is a surprise, not because there’s corruption there, but because of an (apparent) crack-down.


12 posted on 11/13/2017 8:12:59 AM PST by Hulka
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To: Be Careful
The Podestas immediately come to mind...

Check pages 20-24 for the usual suspects & page 46 for the fees...the money from the Center for Studies and Media Affairs are the Saudis...

13 posted on 11/13/2017 8:22:31 AM PST by Geronimo (God Bless America and President Donald J. Trump...)
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To: Hulka

Do you sense that the crack down will ‘hold’ or is there an end game and this is just a step to get there?

Hoping my question makes sense! Thanks


14 posted on 11/13/2017 10:05:02 AM PST by AllAmericanGirl44
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To: bert

Sounds like the kind of people the Clintons would do business with...


15 posted on 11/13/2017 10:36:46 AM PST by Wpin ("I Have Sworn Upon the Altar of God eternal hostility against every form of tyranny...")
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To: AllAmericanGirl44

Not sure, no one is. It is Saudi, no one ever knows what they are thinking.

Why the crack-down to begin with?

Thinking the King wants to take away power (money) from the squabblers that want his throne, and by throwing some under the bus he is causing the other 3,000 members of the Royal family to step back and stop this open wrangling over the throne before he passes.

A few high visibility arrests, some to to jail, some even may die (you won’t hear of it but the family will), and they will jump back into their box.

I think the family was openly fighting over the throne and the King had his favorite and that favorite probably was losing the struggle to get support. The King doing what he did sent a message of support for his favorite and this is important before the King dies because the family (all of them) want to be on the live King’s right side and they got the message on who they better back for succession.

Just my guess. . .


16 posted on 11/13/2017 11:33:38 AM PST by Hulka
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To: Hulka

Thank you for the information, I am trying to get a better understanding and appreciate your help.


17 posted on 11/13/2017 10:46:31 PM PST by AllAmericanGirl44
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