Money laundering, bribery and extorting officials are among the allegations made against dozens of Saudi government officials and businessmen detained in a vast anti-corruption investigation.
The details emerged along with the names of more senior figures caught up in the crackdown by a new committee led by Crown Prince Mohammed bin Salman.
Among those arrested were Nasser bin Aqeel Al Tayyar, founder of one of the country’s largest travel companies, Al Tayyar Travel, and Sheikh Mansour Al Balawi, former president of Saudi Arabian sports club Al Ittihad.
Sabq, a Saudi-based online newspaper close to the government, reported that both men were detained as part of an investigation that has rocked the kingdom.
Saudi Arabia’s foreign minister Adel Al Jubeir said in an interview on CNN on Sunday that “there are good reasons for the detentions”, adding: “For a better future, we need transparency.”
Along with allegations of money laundering and bribery, the accusations against the dozens of senior figures include extorting officials and taking advantage of their high-ranking positions for personal gain, a Saudi official told Reuters.
Some of those detained were held at the Ritz-Carlton in Riyadh, while others were held at other five-star hotels in the capital, reported The Associated Press
Prince Alwaleed bin Talal, one of the kingdom’s most prominent tycoons, and Prince Miteb bin Abdullah, head of the Saudi National Guard and son of the late King Abdullah, were also reportedly detained as part of the investigation.
Prince Alwaleed has been accused of money laundering, bribery and extorting officials, the Saudi official told Reuters. Prince Miteb has been accused of embezzlement, hiring ghost employees and awarding contracts to his own companies – including a US$10 billion deal for walkie talkies and bulletproof military gear worth billions of Saudi riyals.
Other detainees include former Riyadh governor Prince Turki bin Abdullah – who has been accused of corruption in the Riyadh Metro project and taking advantage of his influence to award contracts to his own companies.
The former finance minister Ibrahim Al Assaf is accused of embezzlement related to the expansion of Mecca's Grand Mosque and taking advantage of his position and inside information to purchase lands.
However, the government has yet to officially disclose the names of the suspects or issue an official statement on the nature of the accusations.
Okaz, one of the country’s leading newspapers, welcomed the formation of the new committee, challenging those detained to disclose the sources of their assets on its front page: “Where did you get this? Remember the 4th of November”.
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Read more:
[ Saudi Arabia arrests prince, ministers and businessmen in anti-corruption crackdown ]
[ New Saudi committee to investigate public corruption open ‘new era of transparency’ ]
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Saudi-owned Al Hayat newspaper’s front page read: “Saudi Arabia: No position higher than justice.”
Pan-Arab Al Sharq Al Awsat newspaper said that a no-fly list was drawn and authorities at Saudi airports have “implemented new strict measures pertaining to the private jets of some people”.
Meanwhile, the Saudi Centre for International Communication – which is affiliated with the Ministry of Culture and Information – said that funds that are proven to be linked to corruption cases will be reimbursed to the public treasury.
Sheikh Saud Al Mojeb, attorney general of Saudi Arabia and member of the new anti-corruption committee, said all those detained are innocent until proven guilty.
“Everyone is presumed innocent until proven guilty, and everyone’s legal rights will be preserved,” he said in a statement released by the Saudi Centre for International Communication.
“The suspects are being granted the same rights and treatment as any other Saudi citizen. A suspect’s position or status does not influence the firm and fair application of justice.
“During the investigation, all parties retain full legal privileges relating to their personal and private property, including funds.”
The governor of Saudi Arabian General Investment Authority, Ibrahim Al Omar, said the formation of the anti-corruption commission was a “vital step in creating a fair and level playing field for all potential investors”.
He added: “This is a clear sign that the kingdom is ready to protect companies’ and individuals’ investments from legally reprehensible actions.”
Saudi Arabia announced on Saturday that it established a "supreme committee" to investigate public corruption.
The committee’s goal was to “preserve public money, punish corrupt people and those who exploit their positions”, according to a royal decree.
“The homeland will not exist unless corruption is uprooted and the corrupt are held accountable,” the royal decree said.
The commission will also be responsible for launching “investigations, issuing arrest warrants, travel bans, disclosing and freezing bank accounts and tracking funds”.
The crown prince warned earlier this year that anyone guilty of corruption would be punished. “No one is above the law whether it is a prince or a minister,” Crown Prince Mohammed said in a television interview.
The Saudi government said that the anti-corruption crackdown is part of larger efforts to ensure transparency, openness, accountability and good governance.
Karwaan
Producer: Ronnie Screwvala
Director: Akarsh Khurana
Starring: Irrfan Khan, Dulquer Salmaan, Mithila Palkar
Rating: 4/5
'Saand Ki Aankh'
Produced by: Reliance Entertainment with Chalk and Cheese Films
Director: Tushar Hiranandani
Cast: Taapsee Pannu, Bhumi Pednekar, Prakash Jha, Vineet Singh
Rating: 3.5/5 stars
MADAME WEB
Director: S.J. Clarkson
Starring: Dakota Johnson, Tahar Rahim, Sydney Sweeney
Rating: 3.5/5
DUNE: PART TWO
Director: Denis Villeneuve
Starring: Timothee Chamalet, Zendaya, Austin Butler
Rating: 5/5
TOURNAMENT INFO
Fixtures
Sunday January 5 - Oman v UAE
Monday January 6 - UAE v Namibia
Wednesday January 8 - Oman v Namibia
Thursday January 9 - Oman v UAE
Saturday January 11 - UAE v Namibia
Sunday January 12 – Oman v Namibia
UAE squad
Ahmed Raza (captain), Rohan Mustafa, Mohammed Usman, CP Rizwan, Waheed Ahmed, Zawar Farid, Darius D’Silva, Karthik Meiyappan, Jonathan Figy, Vriitya Aravind, Zahoor Khan, Junaid Siddique, Basil Hameed, Chirag Suri
Recent winners
2002 Giselle Khoury (Colombia)
2004 Nathalie Nasralla (France)
2005 Catherine Abboud (Oceania)
2007 Grace Bijjani (Mexico)
2008 Carina El-Keddissi (Brazil)
2009 Sara Mansour (Brazil)
2010 Daniella Rahme (Australia)
2011 Maria Farah (Canada)
2012 Cynthia Moukarzel (Kuwait)
2013 Layla Yarak (Australia)
2014 Lia Saad (UAE)
2015 Cynthia Farah (Australia)
2016 Yosmely Massaad (Venezuela)
2017 Dima Safi (Ivory Coast)
2018 Rachel Younan (Australia)
ANATOMY OF A FALL
Director: Justine Triet
Starring: Sandra Huller, Swann Arlaud, Milo Machado-Graner
Rating: 5/5
TECH SPECS: APPLE WATCH SERIES 9
Display: 41mm – 352 x 430; 45mm – 396 x 484; always-on Retina LTPO OLED, 2000 nits max; Ion-X glass (aluminium cases), sapphire crystal (stainless steel cases)
Processor: Apple S9 64-bit, W3 wireless, 2nd-gen Ultra Wideband
Capacity: 64GB
Memory: 1GB
Platform: watchOS 10
Health metrics: Blood oxygen sensor, electrical heart sensor and ECG, 3rd-gen optical heart sensor, high and low heart rate notifications, irregular rhythm notifications, sleep stages, temperature sensing
Emergency services: Emergency SOS, international emergency calling, crash detection, fall detection
Connectivity: GPS/GPS + cellular; Wi-Fi, LTE, Bluetooth 5.3, NFC (Apple Pay)
Durability: IP6X, water resistant up to 50m, dust resistant
Battery: 308mAh Li-ion, up to 18h regular/36h low power; wireless charging
Cards: eSIM
Finishes: Aluminium – midnight, pink, Product Red, silver, starlight; stainless steel – gold, graphite, silver
In the box: Watch Series 9, woven magnetic-to-USB-C charging cable, band/loop
Price: Starts at Dh1,599 (41mm) / Dh1,719 (45mm)
COMPANY PROFILE
Company: Eco Way
Started: December 2023
Founder: Ivan Kroshnyi
Based: Dubai, UAE
Industry: Electric vehicles
Investors: Bootstrapped with undisclosed funding. Looking to raise funds from outside
Dengue fever symptoms
High fever (40°C/104°F)
Severe headache
Pain behind the eyes
Muscle and joint pains
Nausea
Vomiting
Swollen glands
Rash
The Caine Mutiny Court-Martial
Director: William Friedkin
Stars: Kiefer Sutherland, Jason Clarke, Jake Lacy
Rating: 3/5
The years Ramadan fell in May
COMPANY PROFILE
Company: Mascotte Health
Started: 2023
Based: Miami, US
Founder: Bora Hamamcioglu
Sector: Online veterinary service provider
Investment stage: $1.2 million raised in seed funding
The biog
Hobbies: Writing and running
Favourite sport: beach volleyball
Favourite holiday destinations: Turkey and Puerto Rico
Sarfira
Director: Sudha Kongara Prasad
Starring: Akshay Kumar, Radhika Madan, Paresh Rawal
Rating: 2/5
Women’s T20 World Cup Qualifier
UAE fixtures
25 April – Ireland v UAE*
27 April – UAE v Zimbabwe**
29 April – Netherlands v UAE*
3 May – UAE v Vanuatu*
5 May – Semi-finals
7 May – Final
UAE squad: Esha Oza (captain), Al Maseera Jahangir, Avanee Patel, Heena Hotchandani, Indhuja Nandakumar, Kavisha Kumari, Khushi Sharma, Lavanya Keny, Mehak Thakur, Rinitha Rajith, Samaira Dharnidharka, Siya Gokhale, Suraksha Kotte, Theertha Satish, Vaishnave Mahesh.
*Zayed Cricket Stadium
**Tolerance Oval
ILT20 UAE stars
LEADING RUN SCORERS
1 Nicholas Pooran, 261
2 Muhammad Waseem (UAE), 248
3 Chris Lynn, 244
4 Johnson Charles, 232
5 Kusal Perera, 230
BEST BOWLING AVERAGE
(minimum 10 overs bowled)
1 Zuhaib Zubair (UAE), 9 wickets at 12.44
2 Mohammed Rohid (UAE), 7 at 13.00
3 Fazalhaq Farooqi, 17 at 13.05
4 Waqar Salamkheil, 10 at 14.08
5 Aayan Khan (UAE), 4 at 15.50
6 Wanindu Hasaranga, 12 at 16.25
7 Mohammed Jawadullah (UAE), 10 at 17.00
RESULT
Shabab Al Ahli Dubai 0 Al Ain 6
Al Ain: Caio (5', 73'), El Shahat (10'), Berg (65'), Khalil (83'), Al Ahbabi (90'+2)
Company Profile
Company name: Cargoz
Date started: January 2022
Founders: Premlal Pullisserry and Lijo Antony
Based: Dubai
Number of staff: 30
Investment stage: Seed
COMPANY PROFILE
Name: Haltia.ai
Started: 2023
Co-founders: Arto Bendiken and Talal Thabet
Based: Dubai, UAE
Industry: AI
Number of employees: 41
Funding: About $1.7 million
Investors: Self, family and friends
Teams
Punjabi Legends Owners: Inzamam-ul-Haq and Intizar-ul-Haq; Key player: Misbah-ul-Haq
Pakhtoons Owners: Habib Khan and Tajuddin Khan; Key player: Shahid Afridi
Maratha Arabians Owners: Sohail Khan, Ali Tumbi, Parvez Khan; Key player: Virender Sehwag
Bangla Tigers Owners: Shirajuddin Alam, Yasin Choudhary, Neelesh Bhatnager, Anis and Rizwan Sajan; Key player: TBC
Colombo Lions Owners: Sri Lanka Cricket; Key player: TBC
Kerala Kings Owners: Hussain Adam Ali and Shafi Ul Mulk; Key player: Eoin Morgan
Venue Sharjah Cricket Stadium
Format 10 overs per side, matches last for 90 minutes
Timeline October 25: Around 120 players to be entered into a draft, to be held in Dubai; December 21: Matches start; December 24: Finals
WITHIN SAND
Director: Moe Alatawi
Starring: Ra’ed Alshammari, Adwa Fahd, Muhand Alsaleh
Rating: 3/5
Small Things Like These
Director: Tim Mielants
Cast: Cillian Murphy, Emily Watson, Eileen Walsh
Rating: 4/5
COMPANY PROFILE
Name: Kinetic 7
Started: 2018
Founder: Rick Parish
Based: Abu Dhabi, UAE
Industry: Clean cooking
Funding: $10 million
Investors: Self-funded
Specs
Power train: 4.0-litre twin-turbo V8 and synchronous electric motor
Max power: 800hp
Max torque: 950Nm
Transmission: Eight-speed auto
Battery: 25.7kWh lithium-ion
0-100km/h: 3.4sec
0-200km/h: 11.4sec
Top speed: 312km/h
Max electric-only range: 60km (claimed)
On sale: Q3
Price: From Dh1.2m (estimate)
The trailblazers
Sixteen boys and 15 girls have gone on from Go-Pro Academy in Dubai to either professional contracts abroad or scholarships in the United States. Here are two of the most prominent.
Georgia Gibson (Newcastle United)
The reason the academy in Dubai first set up a girls’ programme was to help Gibson reach her potential. Now she plays professionally for Newcastle United in the UK.
Mackenzie Hunt (Everton)
Attended DESS in Dubai, before heading to the UK to join Everton full time as a teenager. He was on the bench for the first team as recently as their fixture against Brighton on February 24.
Company Profile
Name: HyveGeo
Started: 2023
Founders: Abdulaziz bin Redha, Dr Samsurin Welch, Eva Morales and Dr Harjit Singh
Based: Cambridge and Dubai
Number of employees: 8
Industry: Sustainability & Environment
Funding: $200,000 plus undisclosed grant
Investors: Venture capital and government
The schedule
December 5 - 23: Shooting competition, Al Dhafra Shooting Club
December 9 - 24: Handicrafts competition, from 4pm until 10pm, Heritage Souq
December 11 - 20: Dates competition, from 4pm
December 12 - 20: Sour milk competition
December 13: Falcon beauty competition
December 14 and 20: Saluki races
December 15: Arabian horse races, from 4pm
December 16 - 19: Falconry competition
December 18: Camel milk competition, from 7.30 - 9.30 am
December 20 and 21: Sheep beauty competition, from 10am
December 22: The best herd of 30 camels
How the bonus system works
The two riders are among several riders in the UAE to receive the top payment of £10,000 under the Thank You Fund of £16 million (Dh80m), which was announced in conjunction with Deliveroo's £8 billion (Dh40bn) stock market listing earlier this year.
The £10,000 (Dh50,000) payment is made to those riders who have completed the highest number of orders in each market.
There are also riders who will receive payments of £1,000 (Dh5,000) and £500 (Dh2,500).
All riders who have worked with Deliveroo for at least one year and completed 2,000 orders will receive £200 (Dh1,000), the company said when it announced the scheme.
PAKISTAN SQUAD
Abid Ali, Fakhar Zaman, Imam-ul-Haq, Shan Masood, Azhar Ali (test captain), Babar Azam (T20 captain), Asad Shafiq, Fawad Alam, Haider Ali, Iftikhar Ahmad, Khushdil Shah, Mohammad Hafeez, Shoaib Malik, Mohammad Rizwan (wicketkeeper), Sarfaraz Ahmed (wicketkeeper), Faheem Ashraf, Haris Rauf, Imran Khan, Mohammad Abbas, Mohammad Hasnain, Naseem Shah, Shaheen Afridi, Sohail Khan, Usman Shinwari, Wahab Riaz, Imad Wasim, Kashif Bhatti, Shadab Khan and Yasir Shah.
Zayed Centre for Research
The Zayed Centre for Research is a partnership between Great Ormond Street Hospital, University College London and Great Ormond Street Hospital Children’s Charity and was made possible thanks to a generous £60 million gift in 2014 from Sheikha Fatima bint Mubarak, Chairwoman of the General Women's Union, President of the Supreme Council for Motherhood and Childhood, and Supreme Chairwoman of the Family Development Foundation.
Specs: 2024 McLaren Artura Spider
Engine: 3.0-litre twin-turbo V6 and electric motor
Max power: 700hp at 7,500rpm
Max torque: 720Nm at 2,250rpm
Transmission: Eight-speed dual-clutch auto
0-100km/h: 3.0sec
Top speed: 330kph
Price: From Dh1.14 million ($311,000)
On sale: Now
The specs: Taycan Turbo GT
Engine: Dual synchronous electric motors
Power: 1,108hp
Torque: 1,340Nm
Transmission: Single-speed automatic (front axle); two-speed transmission (rear axle)
Touring range: 488-560km
Price: From Dh928,400
On sale: Orders open
Elvis
Director: Baz Luhrmann
Stars: Austin Butler, Tom Hanks, Olivia DeJonge
Rating: 4/5
COMPANY PROFILE
Company name: Klipit
Started: 2022
Founders: Venkat Reddy, Mohammed Al Bulooki, Bilal Merchant, Asif Ahmed, Ovais Merchant
Based: Dubai, UAE
Industry: Digital receipts, finance, blockchain
Funding: $4 million
Investors: Privately/self-funded
Company Profile
Company name: Hoopla
Date started: March 2023
Founder: Jacqueline Perrottet
Based: Dubai
Number of staff: 10
Investment stage: Pre-seed
Investment required: $500,000
COMPANY PROFILE
Name: SmartCrowd
Started: 2018
Founder: Siddiq Farid and Musfique Ahmed
Based: Dubai
Sector: FinTech / PropTech
Initial investment: $650,000
Current number of staff: 35
Investment stage: Series A
Investors: Various institutional investors and notable angel investors (500 MENA, Shurooq, Mada, Seedstar, Tricap)
THE SWIMMERS
Director: Sally El-Hosaini
Stars: Nathalie Issa, Manal Issa, Ahmed Malek and Ali Suliman
Rating: 4/5
DEADPOOL & WOLVERINE
Starring: Ryan Reynolds, Hugh Jackman, Emma Corrin
Director: Shawn Levy
Rating: 3/5
BAD BOYS: RIDE OR DIE
Director: Adil El Arbi and Bilall Fallah
Starring: Will Smith, Martin Lawrence, Joe Pantoliano
Rating: 3.5/5