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AML, Financial Crime, MEA

Saudi Arabia’s Anti-Corruption agency arrests over 200 in corruption scandal

By Kavya Kothiyal for AMLi

Saudi Arabia’s Oversight and Anti-Corruption Authority (Nazaha) has arrested 207 individuals for their alleged involvement in bribery, forgery and abuse of office and power.

Those arrested include employees of a number of government agencies including the Ministry of Defence, Interior, Health, Justice and Education.

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