Nazaha monitored ads on social media by people who claim to modify the health status illegally for money

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4 years ago

Nazaha

Nazaha – An official source in the Oversight and Anti-Corruption Authority stated that the Authority monitored ads on social media by people who claim to modify the health status illegally.

Health Status – Nazaha

Health status to infected, not immune, immune by first dose, immune in exchange for sums of money.

The Authority immediately began its procedures and the involved in the Ministry of Health and the mediators (citizens and residents) were arrested, as well as the people who modified their health status.

List of people who are involved:

It was proven through investigations and the statements of the accused that the following names are involved.

Employee of the vaccination

Akram Aqal Aoun Al-Qahtani [Citizen]: Employee of the vaccination center in the Health Affairs in the Eastern region for obtaining sums of money from citizens and residents in exchange for modifying their health status through mediators.
Nayef Muhammed Musaed Al-Shehri [Citizen]: Employee in the Health Affairs in the Eastern region), for obtaining money from citizens and residents in exchange for modifying their health status through mediators.

Mediators

Muhammed Ahmed Ali Al-Ribhi [Citizen]: Mediator, for advertising on social media and receiving money from citizens and residents who want to modify their health status.
Aoun Suleiman Aoun Al-Qahtani [Citizen]: Mediator, for advertising on social media and receiving money from citizens and residents who want to modify their health status.
Bandar Saghir Ahmed Al-Shehri [Citizen]: Mediator, for enabling one of the accused to use his bank accounts to receive money from citizens and residents who want to modify their health status.
Ahmed Faraj Mahmoud, a Syrian national [Resident]: Mediator, for advertising on social media and receiving sums of money from citizens and residents who want to modify their health status.
Yassin Mahfouz Al-Jundi, a Yemeni national [Resident]: Mediator, for advertising on social media and receiving money from citizens and residents who want to modify their health status.
Moatmin Shayef Hizam Shuja, a Yemeni national [Resident]: Mediator, for advertising on social media and receiving money from citizens and residents who want to modify their health status.
Riyadh Ali Ghaleb Saif, a Yemeni national [Resident]: Mediator, for enabling one of the accused to use his bank accounts to receive money from citizens and residents who want to modify their health status.

Beneficiaries

Nayef Theeb Manea Al-Qahtani [Citizen]: Beneficiary and Mediator, for using his bank accounts to receive money from citizens and residents who want to modify their health status, and for paying money to one of the accused to modify his health status.
Yhaya Ahmed Essa Hakami [Citizen]: Beneficiary, for paying money to one of the accused to modify his health status.
Yahya Ahmed Ibrahim Anab [Citizen]: Beneficiary, for paying money to one of the accused to modify his health status.

Nazaha announced that the legal procedures are underway. In order to refer the accused to the court for their involvement in crimes of bribery, forgery, and money laundering.

Source

#هيئة_الرقابة_ومكافحة_الفساد تباشر عدداً من القضايا الجنائية #وطن_بلا_فساد pic.twitter.com/1WYpAeViL4
— هيئة الرقابة ومكافحة الفساد (@nazaha_gov_sa) July 1, 2021