CrimeSaudi Arabia

Bangladesh: Employees of Saudi Embassy Arrested Over Work Visa Corruption Scheme

Two employees at Saudi Arabia’s embassy in Bangladesh have been arrested as part of a bigger scheme to issue work-visas in the Kingdom that involved 11 others, the Oversight and Anti-Corruption Authority (Nazaha) announced on Saturday.

Abdullah Falah Mudhi al-Shammari, head of the embassy’s consular section, and his deputy Khaled Nasser Ayed al-Qahtani, are among those arrested in the scheme that also involved two interior ministry officials, eight Bangladeshi residents, and visitors and a Palestinian investor, Nazaha said.

The officials are alleged to have received $14.4 million (54 million Saudi riyals) in instalments while working at the embassy in return for issuing work visas.

The suspects “acknowledged receiving parts of the money within the Kingdom through the detained residents, while investing the remainder of the money outside the Kingdom,” Nazaha said.

A total amount of $5.38 million (20,180,000 million riyals), gold and cars were found while raiding the houses of some of the residents implicated in the scheme, the authority said on Twitter. Arrests in the case were made in cooperation with the interior ministry.



Related Articles

Back to top button