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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.

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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.

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