Saudi Arabia’s Oversight and Anti-Corruption Authority arrested several persons including two ex-officials of its Dhaka embassy and a number of Bangladeshi nationals for their alleged involvement in illegal visa trading and money smuggling outside the Kingdom.
The authority announced on Saturday that it had initiated a criminal case.
The authority, also known as Nazaha, said that two employees of Saudi Arabia's Ministry of Interior were arrested for allegedly forcing a resident to sign a SR23 million ($6.1 million) financial commitment to a foreign investor, in exchange for receiving SR60,000 from the investor, according to Arab News.
“The names of those arrested are Sergeant of the Court Security (Riyadh region police) Metab Saad Al-Ghnoum, Corporal of the Special Missions Forces in Riyadh Hatem Mastoor Saad bin Tayeb, and Palestinian investor Saleh Mohammed Saleh Al-Shalout,” Nazaha said in a statement.
“Upon further investigation, several residents were also arrested,” including Bangladeshi residents Ashraf Uddin Akand, Alamgeer Hussain Khan, Shafeeq Alislam Shah Jahan, it added.
The arrests also include Bangladeshi residents Mohammed Nasser Uddin Noor — the owner of a recruitment office in his home country, Zaid Uosied Mafy, Abulklam Mohammed Rafeeq Alislam, Aziz Alhaq Muslim Uddin, and visitor Alameen Khan Shahid Allah Khan, “for their involvement in illegal visa trading and money smuggling outside the Kingdom.”
Nazaha said that they admitted to engaging in illegal visa trading with the complicity of employees of the Saudi embassy in Bangladesh, and after “searching their homes, SR20,180,000 was found in cash, as well as gold ingots, and luxury vehicles, which turned out to be the proceeds of illegally selling work visas in the Kingdom.”
The anti-corruption agency said that two more people were arrested as the investigation unfolded, including the Head of the Consular Section at the Saudi Embassy in Bangladesh and former Deputy Ambassador Abdullah Falah Mudhi Al-Shammari, and Deputy Head of the Consular Section at the embassy Khaled Nasser Ayed Al-Qahtani.
They were arrested for their complicity with the Bangladeshi nationals and for receiving SR54 million in installments while working at the embassy in exchange for finalizing the issuance of work visas.
“They acknowledged receiving parts of the money from the arrested residents inside Saudi Arabia and invested the rest outside the Kingdom,” the authority said.
