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.
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.
READERS' COMMENTS
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.
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.
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
MORE FROM ARABIANBUSINESS.COM
TOP IN MIDDLE EAST TECHNOLOGY
TOP MIDDLE EAST BUSINESS STORIES
ALSO IN MIDDLE EAST TECHNOLOGY
LATEST MIDDLE EAST BUSINESS NEWS
- Retail: Jeweller closures ‘inevitable’ as gold demand slumps
- Politics & Economics: Abu Dhabi eyes major growth in non-oil sector
- Travel & Hospitality: Oman Air increases free baggage allowance
- Construction & Industry: Abu Dhabi firm in talks to build Iraqi homes mega project
- Retail: UAE grocery sales growth slumps in 2009
SHARE PRICE CHECK
RELATED STORIES
Saudi Telecom Company (STC)
- Saudi’s STC strikes deal with Real Madrid football club
14 Nov '09 | News - Viva grabs 10% of Kuwait's mobile phone market
1 Nov '09 | News - Saudi Telecom posts 20% drop in Q3 net profit
20 Oct '09 | News




