UAE to Try Criminal Gang for Terrorizing Victims, Collecting Illegal Payments

A general view shows Abu Dhabi's skyline in the Emirati capital, Jan. 24, 2022. (AFP)
A general view shows Abu Dhabi's skyline in the Emirati capital, Jan. 24, 2022. (AFP)
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UAE to Try Criminal Gang for Terrorizing Victims, Collecting Illegal Payments

A general view shows Abu Dhabi's skyline in the Emirati capital, Jan. 24, 2022. (AFP)
A general view shows Abu Dhabi's skyline in the Emirati capital, Jan. 24, 2022. (AFP)

United Arab Emirates Attorney-General Dr. Hamad Saif Al Shamsi ordered on Friday the referral of an organized criminal gang to trial before the Abu Dhabi Court of Appeal - State Security Department - for crimes threatening the state's security, public order, and societal peace.

A thorough seven-month investigation by the Public Prosecution revealed the involvement of over a hundred defendants in forming, managing, and joining a criminal organization known as the "Bahloul" gang, reported the UAE state news agency (WAM).

The group is accused of engaging in illegal activities, accumulating illicit funds, and distributing the proceeds among themselves by exerting power and influence in the areas where they operate.

They allegedly promote their criminal activities through social media platforms and use prohibited tools and weapons to instill fear in their victims, intending to extort money from them as a form of tribute.

Additionally, the gang is accused of laundering money to conceal the illicit origins of their criminal proceeds.

The UAE Attorney-General emphasized that the Public Prosecution will enforce the law decisively against anyone who commits criminal acts or harms and terrorizes people throughout the country.

Law enforcement authorities perform their duties with utmost vigilance and in accordance with legal procedures to maintain the state's security and ensure the safety of its residents, he stressed.

He urged all citizens and residents who consider the UAE their home to report any crimes as soon as they become aware of them, in order to prevent their dire consequences.



Saudi Arabia: Former Public Security Director Convicted of Corruption

The ministry affirmed the Saudi government’s commitment to protecting public funds and combating corruption in all its forms. (Asharq Al-Awsat)
The ministry affirmed the Saudi government’s commitment to protecting public funds and combating corruption in all its forms. (Asharq Al-Awsat)
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Saudi Arabia: Former Public Security Director Convicted of Corruption

The ministry affirmed the Saudi government’s commitment to protecting public funds and combating corruption in all its forms. (Asharq Al-Awsat)
The ministry affirmed the Saudi government’s commitment to protecting public funds and combating corruption in all its forms. (Asharq Al-Awsat)

The Saudi Ministry of Interior announced on Friday that a final ruling had been issued confirming the conviction of former Public Security Director General Lt. Gen. Khaled bin Qarar Al-Harbi for crimes including bribery, forgery, and abuse of power. He was sentenced to 20 years in prison, fined one million Saudi riyals, and ordered to return embezzled funds.

The ministry’s statement pointed to a royal order to terminate Al-Harbi’s service, retire him, and investigate him for numerous violations aimed at seizing public funds and personal gain. He was charged with several crimes, including forgery, bribery, and abuse of power. The Oversight and Anti-Corruption Authority began investigating the former official and referred him to the appropriate court under the criminal procedures system.

A final ruling was issued against Al-Harbi, confirming his guilt on two counts: bribery and forgery. He was sentenced to 10 years in prison and fined one million riyals, to be deposited into the state treasury.

He was also convicted of exploiting his official position for personal benefit, involvement in government contracts, and embezzling public funds. For these crimes, he received an additional 10-year prison sentence, and the bribes he received, totaling SAR10,084,303, were confiscated and deposited into the treasury.

Additionally, Al-Harbi was ordered to return the embezzled amount of SAR2,827,000 to the state treasury. Gifts and other financial aid amounting to SAR175,000 given to his relatives as bribes were also confiscated, along with two agricultural lands he had obtained through these crimes. Furthermore, he was ordered to return another SAR584,000 to the treasury that he had acquired from these offenses.

The ministry affirmed the Saudi government’s commitment to protecting public funds, combating corruption in all its forms, and safeguarding society from those who exploit their positions for personal gain or to harm public interests. It emphasized that the legal systems would be applied to violators, regardless of their position or status.