Audit Report
An accused person was arrested for defrauding five citizens of more than two million riyals in Sayun | CUAC
Civil Union - Follow-ups
The police of Sayun District in Hadramaut Governorate arrested an accused of fraud, after receiving five reports from citizens who reported that they had been seized with sums of money amounting to a total of 2,172,000 Yemeni riyals.
The directorate's police explained that the reports included accusing a 35-year-old person of receiving sums of money from citizens in exchange for purchasing sheep, goods, and providing services, without fulfilling his obligations toward their owners.
The security services began search, investigation, and information gathering procedures after receiving the reports, and were able to arrest the accused and place him in custody. According to Sayun police, the accused confessed during the investigation to what was attributed to him.
The police confirmed the continuation of legal procedures against the accused, and the follow-up of cases and reports related to fraud, in a way that contributes to protecting citizens and their property and strengthening the rule of law.
The case highlights the importance of verifying financial and commercial transactions, keeping documents and receipts proving transactions, and taking the initiative to report any practices suspected of being fraudulent.
Source: Ministry of Interior - Security Media
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