Saudi Arabia has introduced a new anti-corruption system through the establishment of the “Saudi Authority for Combating Corruption,” aimed at addressing illicit enrichment and holding public officials accountable.
This new system, which was approved by the Saudi Cabinet on July 23 and will be implemented within 90 days, includes 24 provisions focused on deterring corruption and enhancing transparency.
According to the official Saudi newspaper, Um al-Qura, the system outlines various forms of corruption, including bribery, abuse of public funds, and misuse of power.
The Authority operates with legal personality and financial and administrative independence, reporting directly to the King.
It is tasked with investigating administrative violations and corruption crimes, handling complaints, conducting investigations, and initiating legal actions.
The Authority will also review and enhance public sector practices to protect integrity and prevent corruption, addressing weaknesses that could lead to violations.
The new regulations grant the Authority the power to request records, documents, and data from relevant entities.
It includes specialized units focused on various aspects of anti-corruption efforts, such as integrity protection, transparency, and criminal investigations.
Members of these units must meet the qualifications for public prosecutor positions and are afforded judicial status to ensure their independence.
A key provision stipulates that any public official convicted of corruption by a competent court will be dismissed from their position.
If an official’s wealth increases disproportionately compared to their known income, they must prove the legitimacy of their assets, including those of their immediate family.
Failure to do so will lead to an investigation and possible legal action, including asset recovery.
The Authority will also coordinate with relevant entities to pursue corruption cases involving individuals who flee the country or pass away, seeking to recover or seize the related assets.
Furthermore, the Authority may propose financial settlements with individuals or entities involved in corruption, following royal guidelines and regulations.
This new system marks a significant step in Saudi Arabia’s efforts to combat corruption and promote transparency across the public sector.
