YEMEN Press Agency

SNACC in Sanaa refers 26 defendants in two corruption cases to prosecution

SANAA, Nov. 07 (YPA) – The Supreme National Authority for Combating Corruption (SNACC) approved on Tuesday the referral of 26 defendants in two serious corruption cases to the Public Funds Prosecution for criminal case filing.

The authority approved in its meeting today the investigation results in the two serious corruption cases, the first of which involved financial institutions, hacking, electronic fraud, identity document forgery, and laundering proceeds totaling 10 million and 330 thousand riyals, six thousand and 700 dollars, and 298 thousand Saudi riyals, affecting the national economy and financial institutions.

The second case involves harming the state’s interest, seizing public money, and sabotaging the national economy in one of the production units, with damage amounting to three million and 429 thousand dollars.

 

YPA