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An official source from the Control and Anti-Corruption Authority (Nazaha) announced that the authority had received a report from the Human Resources Development Fund< Hadaf >> which included the irregular disbursement of one of the fund’s commercial establishment support programs by reusing exchange orders that had been spent during a previous period. And the transfer of its sums to bank accounts belonging to commercial entities belonging to a citizen, and immediately the Authority began the procedures of control and inference through investigations in the field and by referring to the bank accounts of these entities, and after studying them, it was proved that they were not worthy of the support given, and that the total sums obtained amounted to (39,806,991) thirty-nine million eight Hundred and six thousand nine hundred ninety-one riyals, and after investigations, it was found that a citizen had exploited a loophole in the electronic system used and entered the official website of (Hadaf) and activated a new user with powers that allowed him to revert to old exchange orders that had previously been disbursed and re-cash them after changing the bank account numbers and setting the account numbers. The banking sector is owned by the commercial establishments it owns, with the total number of transfers (39,806,991) reaching thirty-nine million eight hundred six thousand nine hundred and ninety-one riyals during the period (2018-2020 AD ( And investigative procedures require that the entity not be disclosed.)
The authority confirmed that it continues to monitor and control anyone who encroaches on public money or exploits the position to achieve their personal interest or harm the public interest, and that it continues to implement what the system decrees for the uncompromising law of transgressors, the ability of government agency efforts to combat financial and administrative corruption and to establish policies and procedures Which improves efficiency in performance, timeliness and blocking of gates of corruption, praising all who cooperate with him and the media in what is published in order to protect integrity, achieve the principle of transparency and fight corruption.
Anti-Corruption thanked citizens and residents for their cooperation in reporting through the authority’s available channels, including the phone number (980), on any practice involving financial or administrative corruption that would undermine efforts of the State to support and enhance the overall development process in light of the Kingdom’s vision for 2030, and the authority also expresses its thanks To the Guardian of the Two Holy Mosques, King Salman bin Abdulaziz, and to the Crown Prince, Vice -Prime Minister and Minister of Defense, Prince Muhammad bin Salman bin Abdulaziz, for the unlimited support the Commission has received in the exercise of its functions and in the performance of its tasks of combating financial and administrative corruption under all its forms and levels.
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