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Document Type |
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Thesis |
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Document Title |
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INVESTIGATION PROCEDURES FOR CRIMES OF ADMINISTRATIVE AND FINANCIAL CORRUPTION IN KINGDOM OF SAUDI ARABIA (COMPARATIVE STUDY) إجراءات التحقيق في جرائم الفساد الإداري والمالي في المملكة العربية السعودية (دراسة مقارنة) |
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Subject |
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Faculty of Law |
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Document Language |
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Arabic |
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Abstract |
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Among the most serious crimes that must be combated are the crimes of administrative and financial corruption because they are associated with the employees of government organizations who must set an example for integrity and honesty. Moreover, these crimes are related to the public money with which the right of every individual in the State is associated.
For this reason, this study paid attention to the subject of the procedures intended for investigating these crimes in the Saudi system and in some other positive laws since the procedures of investigation are helpful for revealing the facts and the realization of the requirements of justice and fairness as well as ensuring the quittance or conviction of those suspected of committing such crimes.
In order to achieve the objectives of this study, both the deductive, analytical and comparative approaches were used. This study is divided into three chapters preceded by an introductory chapter that deals with the historical development of the crimes of corruption and their spread in the present age.
Chapter 1 deals with the definition of the crimes of administrative and financial corruption, their causes, effects and types. Chapter 2 deals with the procedural rules for investigating the crimes subject of the study and the authorities vested with investigation and the procedures that must precede the same. Finally, Chapter 3 deals with the phases and procedures of investigation with the government employees and those employees having immunity who commit administrative and financial corruption crimes.
The study concluded several results including that the criminal responsibility and the legal provisions for the administrative and financial corruption crimes were mentioned in the Saudi law in a number of bylaws, regulations and royal decrees. The competent authority to investigate administrative and financial corruption crimes is the Public Prosecution while several other authorities assume the tasks of searching, deduction and investigation in those crimes.
The study recommended to the Saudi regulator to collect these provisions in one regulation or to collect the provisions of these and other crimes in a single regulation to be under the system of Tazeer crimes and this will contribute to facilitating their study, modification, upgrading and application.
The study also recommended the issuance of a special regulation for corruption prevention and combatting which includes a definition of all the authorities dealing with corruption cases, including the preventive controlling, receipt of complaints and reports, investigation of such crimes and referral and prosecution before the judiciary. However, the methods that must be used by those authorities for practicing their jurisdictions must be regulated in cooperation among them so that each authority shall perform the role assigned to it perfectly, non-relentlessly and without disclaiming their duties or distraction in their work. |
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Supervisor |
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Dr. Magda Fouad Mostafa |
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Thesis Type |
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Master Thesis |
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Publishing Year |
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1440 AH
2019 AD |
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Added Date |
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Monday, September 16, 2019 |
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Researchers
| بشائر ربيع طالب | Taleb, Bashaer Rabee | Researcher | Master | |
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