Kamran Stu
MPA (400+ posts)
I want to see the Saudi/China model for recover Looted money from all corrupt Leaders/Bureaucrats/Businessman/Other
Check the how Saudis did Anti-Corruption campaign with full support from all Institutions:
A number of prominent Saudi Arabian princes, government ministers, and business people were arrested in Saudi Arabia on 4 November 2017 and the following few weeks after the creation of an anti-corruption committee led by Crown Prince Mohammad bin Salman.
Saudi Arabia winds down 15-month anti-corruption campaign
RIYADH (Reuters) - Saudi Arabia has ended a sweeping crackdown on corruption ordered by Crown Prince MBS that it said had recovered more than $106 billion through settlements with scores of senior princes, ministers and top businessmen.
A royal court said in a statement on Wednesday authorities had summoned 381 people, some as witnesses, under the campaign launched in November 2017, but it provided no names.
It said 87 people confessed to charges against them and reached settlements that included the forfeiture of real estate, companies, cash and other assets.
The campaign ended as abruptly as it began, despite speculation in the business community that a new round of arrests was imminent.
The public prosecutor refused to settle the cases of 56 people due to existing criminal charges against them. Eight more who declined settlement offers stand accused of corruption, the court said
Detainees who were not indicted were freed, but it was unclear when travel bans, bank freezes and electronic monitoring of at least some of those released earlier would end.
For the first three months of the campaign, many members of the kingdom’s economic and political elite were held in Riyadh’s Ritz-Carlton Hotel, with some later moved to a prison.
Source
Check the how Saudis did Anti-Corruption campaign with full support from all Institutions:
A number of prominent Saudi Arabian princes, government ministers, and business people were arrested in Saudi Arabia on 4 November 2017 and the following few weeks after the creation of an anti-corruption committee led by Crown Prince Mohammad bin Salman.
Saudi Arabia winds down 15-month anti-corruption campaign

RIYADH (Reuters) - Saudi Arabia has ended a sweeping crackdown on corruption ordered by Crown Prince MBS that it said had recovered more than $106 billion through settlements with scores of senior princes, ministers and top businessmen.
A royal court said in a statement on Wednesday authorities had summoned 381 people, some as witnesses, under the campaign launched in November 2017, but it provided no names.
It said 87 people confessed to charges against them and reached settlements that included the forfeiture of real estate, companies, cash and other assets.
The campaign ended as abruptly as it began, despite speculation in the business community that a new round of arrests was imminent.
The public prosecutor refused to settle the cases of 56 people due to existing criminal charges against them. Eight more who declined settlement offers stand accused of corruption, the court said
Detainees who were not indicted were freed, but it was unclear when travel bans, bank freezes and electronic monitoring of at least some of those released earlier would end.
For the first three months of the campaign, many members of the kingdom’s economic and political elite were held in Riyadh’s Ritz-Carlton Hotel, with some later moved to a prison.
Source
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