{"id":9985,"date":"2024-05-14T18:35:48","date_gmt":"2024-05-14T18:35:48","guid":{"rendered":"https:\/\/www.watanserb.com\/en\/?p=9985"},"modified":"2024-05-14T18:35:48","modified_gmt":"2024-05-14T18:35:48","slug":"saudi-jewelry-fraud-exposed-citizen-allegedly-embezzles-133000","status":"publish","type":"post","link":"https:\/\/www.watanserb.com\/en\/2024\/05\/14\/saudi-jewelry-fraud-exposed-citizen-allegedly-embezzles-133000\/","title":{"rendered":"Saudi Jewelry Fraud Exposed: Citizen Allegedly Embezzles $133,000"},"content":{"rendered":"<p>Watan-A stir was caused in Saudi Arabia following the revelation of a bizarre jewelry scam, where an individual was accused of embezzling jewelry worth half a million riyals ($133,000).<\/p>\n<p>Local media reported that the Financial Fraud Prosecution concluded its investigation with a Saudi citizen who seized the jewelry using delivery apps.<\/p>\n<p>The investigations revealed that the accused communicated with jewelry stores through some social media apps specialized in delivery to agree with them on purchasing the jewelry.<\/p>\n<p>Subsequently, the accused would send fake bank receipts before enlisting several delivery agents to collect the jewelry.<\/p>\n<p>The investigations indicated that the accused would receive what he embezzled from jewelry in &#8220;unknown locations,&#8221; without disclosing further information about his identity or the areas where the fraud operations took place.<\/p>\n<h3>Decision from the Saudi Prosecution<\/h3>\n<p>The Public Prosecution ordered the arrest of the accused and referred him to the competent court to demand the prescribed penalties according to the &#8220;Anti-Financial Fraud and Breach of Trust System.&#8221;<\/p>\n<h3>Theft Penalty in Saudi Arabia<\/h3>\n<p>Saudi law classifies theft acts as criminal offenses, imposing penalties on offenders according to the type of theft committed. The legal system has set a range of guidelines to determine appropriate penalties for these crimes.<\/p>\n<p>In the Saudi system, theft crimes are considered boundaries, including the punishment of amputation for the thief&#8217;s hand.<\/p>\n<p>The hadd punishment for theft is not applied to all types of theft crimes; specific conditions must be met for this punishment to be applicable.<\/p>\n<blockquote class=\"twitter-tweet\">\n<p dir=\"rtl\" lang=\"ar\"><a href=\"https:\/\/twitter.com\/hashtag\/%D8%A7%D9%84%D9%86%D9%8A%D8%A7%D8%A8%D8%A9_%D8%A7%D9%84%D8%B9%D8%A7%D9%85%D8%A9?src=hash&amp;ref_src=twsrc%5Etfw\">#\u0627\u0644\u0646\u064a\u0627\u0628\u0629_\u0627\u0644\u0639\u0627\u0645\u0629<\/a>: \u0625\u064a\u0642\u0627\u0641 \u0645\u0648\u0627\u0637\u0646 \u0627\u062d\u062a\u0627\u0644 \u0639\u0644\u0649 \u0636\u062d\u0627\u064a\u0627\u0647 \u0628\u0627\u0644\u0627\u0633\u062a\u064a\u0644\u0627\u0621 \u0639\u0644\u0649 \u0645\u062c\u0648\u0647\u0631\u0627\u062a\u0647\u0645 \u0628\u0642\u064a\u0645\u0629 \u0646\u0635\u0641 \u0645\u0644\u064a\u0648\u0646 \u0631\u064a\u0627\u0644<a href=\"https:\/\/twitter.com\/hashtag\/%D8%A7%D9%84%D8%B3%D8%B9%D9%88%D8%AF%D9%8A%D8%A9?src=hash&amp;ref_src=twsrc%5Etfw\">#\u0627\u0644\u0633\u0639\u0648\u062f\u064a\u0629<\/a><a href=\"https:\/\/twitter.com\/hashtag\/%D8%A7%D9%84%D9%85%D9%88%D8%A7%D8%B7%D9%86_11%D8%B9%D8%A7%D9%85%D8%A7?src=hash&amp;ref_src=twsrc%5Etfw\">#\u0627\u0644\u0645\u0648\u0627\u0637\u0646_11\u0639\u0627\u0645\u0627<\/a> <a href=\"https:\/\/t.co\/YiOUdi56Nn\">pic.twitter.com\/YiOUdi56Nn<\/a><\/p>\n<p>\u2014 \u0635\u062d\u064a\u0641\u0629 \u0627\u0644\u0645\u0648\u0627\u0637\u0646 (@almowatennet) <a href=\"https:\/\/twitter.com\/almowatennet\/status\/1789934277439738342?ref_src=twsrc%5Etfw\">May 13, 2024<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p>If the required conditions for applying the hadd punishment for theft are not met in Saudi Arabia, the thief is punished with a discretionary penalty that varies according to the severity of the crime, such as flogging, imprisonment, or imposing a fine. This is done according to the judge&#8217;s discretion and the evaluation of the circumstances surrounding the crime. The thief&#8217;s punishment is subject to hadd application when the specified conditions are met.<\/p>\n<p>If those conditions are not met, the thief is punished, and the judge determines the type of discretionary penalty based on the circumstances surrounding the case.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Watan-A stir was caused in Saudi Arabia following the revelation of a bizarre jewelry scam, where an individual was accused of embezzling jewelry worth half a million riyals ($133,000). Local media reported that the Financial Fraud Prosecution concluded its investigation with a Saudi citizen who seized the jewelry using delivery apps. The investigations revealed that &hellip;<\/p>\n","protected":false},"author":3,"featured_media":9744,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[7],"tags":[3136,71,3137],"class_list":["post-9985","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-jewelry-scam","tag-saudi-arabia","tag-saudi-law"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.6 (Yoast SEO v27.5) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Saudi Jewelry Fraud Exposed: Citizen Allegedly Embezzles $133,000 - Watan<\/title>\n<meta name=\"description\" content=\"the intricate details of a jewelry scam in Saudi Arabia, where a citizen is accused of embezzling half a million riyals.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link 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