ArabianBusiness.com - Middle East Business News
Tuesday, 24 November 2009 10:14 UAE time

YOUR DIRECTORY /

| Share |

Man sentenced to 20 years for Saudi phone card scam

by This email address is being protected from spam bots, you need Javascript enabled to view it  on Tuesday, 14 April 2009

A man has been sentenced to 20 years imprisonment and will receive 1,000 lashes after being found guilty of defrauding thousands in the infamous 1.2 billion riyal ‘SAWA card scam’ that took place in Saudi Arabia five years ago.

Addul Aziz Al-Jihani, a former security guard at Saudi Telecom Company (STC), claimed to have access to SAWA prepaid recharge cards at about 80% of their face value. He then devised a scheme to sell these cards in the market at its original cost price to reap huge profits and promised to distribute money to more than 40,000 investors that wanted a piece of the action.

After hearing all the arguments and evidence, the Jeddah Summary Court has found Al-Jihani guilty of masterminding the scam and sentenced him to twenty years of imprisonment and a 1,000 lashes.

Story continues below
advertisement

Forty other accomplices, including members of security forces and other public servants, also received various punishments that ranged from property confiscation to a freeze on personal bank accounts.

Al-Jihani’s lawyer, Hisham Hanbouli, described his client’s sentence as “very harsh” and said he was determined to appeal the verdict.

“The verdict is more severe than in other such cases where defendants received prison terms ranging from 10 to 15 years, which were later reduced,” Hanbouli told Arab News.

| Share |


READERS' COMMENTS

Disclaimer: The views expressed here by our readers are not necessarily shared by ArabianBusiness.com or its employees.
1000 lashes
Posted by KrisZ, Dubai, UAE on Wednesday 15 April 2009 at 13:58 UAE time


Can anyone survive a 1000 lashes ? It seems an awful lot to me.
Man sentenced to 20 years for Saudi phone card scam
Posted by Jason, Dubai, UAE on Wednesday 15 April 2009 at 11:30 UAE time


I hope this story gets international coverage, since it seems the Western press only gets in an uproar when Westerners are imprisoned. This is a case of good justice, where a Saudi will be punished for ruining many people's lives. This shows the Saudi system is balanced.
Is the punishment severe ?
Posted by Hani Khalaf, Riyadh, Saudi Arabia on Wednesday 15 April 2009 at 09:12 UAE time


Hello,

Given the size of this crime, 20 years in jail is the least punishment expected from the justice system. He's lucky his hands were not cut for this theft.

Click here to post a comment


Add your Comment
All posts are sent to the administrator for review and are published only after approval. ArabianBusiness.com reserves the right to remove any comment at any time for any reason. Please keep your responses appropriate and on topic.
Arabian Business would like to point out that only comments relevant to the story will be published. Any containing personal insults or inappropriate language will not be approved.
Name *
Remember me on this computer
Email *
(Your email address will not be published)
City
Country
Subject *
Comment *
Notify me of further comments


Please click post only once - your comment will not be published immediately.


MORE FROM ARABIANBUSINESS.COM

SHARE PRICE CHECK

RELATED LINKS

  1. Saudi Telecom Company (STC)»

 EMAIL ALERTS

  1. Saudi Telecom Company (STC)

  2. Technology


CURRENCY CONVERTOR

Tell us your story

READER COMMENTS

  1. Why I h8 junk txts 09
    24 Nov ' 09 at 08:51
    It seems that not only are the duopoly bad at sending spam, but even worse are the estate agents who attack our e mail boxes non stop...   More  »
  2. Dubai developers see negative press reports decline 09
    24 Nov ' 09 at 07:48
    How much can one read/write abt one particular event. That’s the only reason the negative writing has gone down no one is interested...   More  »
  3. 'Worrying' diabetes tests raise doubt on UAE's health 04
    24 Nov ' 09 at 08:52
    It is high time for us to buy the shares in the Pharmaceutical Cos. which are manufacturing drugs for diabetic.It is not the education...   More  »

Read all user comments >

Gitex 2009

MORE FROM ARABIANBUSINESS.COM