Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Join the forum, it's quick and easy

Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

Would you like to react to this message? Create an account in a few clicks or log in to continue.
Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Saudi Arabia: Accused of corruption accept settlement and transfer funds to the state

    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 266473
    Join date : 2012-12-21

    Saudi Arabia: Accused of corruption accept settlement and transfer funds to the state Empty Saudi Arabia: Accused of corruption accept settlement and transfer funds to the state

    Post by Rocky Fri Nov 24, 2017 3:26 am

    [ltr]Saudi Arabia: Accused of corruption accept settlement and transfer funds to the state[/ltr]

     Since 2017-11-23 at 12:52 (Baghdad time)
    [ltr]Saudi Arabia: Accused of corruption accept settlement and transfer funds to the state Uikuoi[/ltr]
    [ltr]Follow up of Mawazine News[/ltr]
    [ltr]WASHINGTON (Reuters) - Some of the detainees in public corruption cases in Saudi Arabia have begun paying money to settle cases against them in exchange for their release, the Bloomberg news agency said, quoting sources it described as "insider."[/ltr]
    [ltr]She explained that those detainees signed agreements with the Saudi authorities to transfer part of their assets to the state in exchange for avoiding trial.[/ltr]
    [ltr]Some transferred funds from their personal accounts to state-owned accounts.[/ltr]
    [ltr]Bloomberg told an unnamed official that if the detainee agreed to the settlement, he would be referred to a special committee for payment arrangements.[/ltr]
    [ltr]The official said the settlement was based on amounts that government authorities believe were collected illegally and not on the detainee's entire wealth.[/ltr]
    [ltr]The spokeswoman of the Saudi embassy in Washington, Fatima Baashen, according to the New York Times yesterday, that some of the detainees under investigation lifted their travel ban, and the freezing of their bank accounts.[/ltr]
    [ltr]The right of detainees to have access to counsel was guaranteed.[/ltr]
    [ltr]It added that no detainee had been mistreated.[/ltr]
    [ltr]Baashan denied false allegations that former Egyptian Interior Minister Habib al-Adli was advising the Saudi authorities on the matter[/ltr]




    https://translate.google.com/translate?sl=auto&tl=en&js=y&prev=_t&hl=en&ie=UTF-8&u=http%3A%2F%2Fwww.mawazin.net%2F%D8%A7%D9%84%D8%AC%D8%A8%D9%88%D8%B1%D9%8A-%D9%8A%D8%AA%D9%88%D8%AC%D9%87-%D8%A7%D9%84%D9%89-%D8%A7%D9%8A%D8%B1%D8%A7%D9%86-%D8%A8%D9%86%D8%A7-%D8%B9%D9%84%D9%89-%D8%AF%D8%B9%D9%88%D8%A9-%D8%B1%D8%B3%D9%85%D9%8A%D8%A9%2F%D8%B3%D9%8A%D8%A7%D8%B3%D9%8A%D8%A9&edit-text=

      Current date/time is Tue Mar 19, 2024 5:40 am