ARTICLE · 03 OCTOBER 2017

Saudi Arabia Update – August And September 2017

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The National Anti-Corruption Commission (Nazaha) is the local body responsible for investigating violations of the Combating Bribery Law (CBL) and referring such violations for prosecution.

Saudi ArabiaEmployment and HR

Mahmoud Abdel-Baky

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Public projects anti – corruption actions

The National Anti-Corruption Commission (Nazaha) is the local body responsible for investigating violations of the Combating Bribery Law (CBL) and referring such violations for prosecution.

The majority of Nazaha action occurs within the various government ministries, as the CBL is aimed primarily at regulating misconduct of Saudi public officials. However, private parties engaged in corruptive behaviour involving a public official are also subject to CBL liability.

Nazaha recently undertook a widespread investigation of ongoing public projects in the Kingdom and referred 123 projects for further investigation or prosecution. Some of the potential or actual violations include:

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