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Mass arrests by Mohammed bin Salman regime From Wikipedia, the free encyclopedia
The 2017–19 Saudi Arabian purge was the mass arrest of a number of prominent Saudi Arabian princes, government ministers, and business people in Saudi Arabia on 4 November 2017.[2] It took place weeks after the creation of an anti-corruption committee led by Crown Prince Mohammed bin Salman.[3]
Crown Prince Mohammed bin Salman | |
| Date | 4 November 2017 – 30 January 2019 |
|---|---|
| Location | Saudi Arabia |
| Type | Governmental purge |
| Arrests | 381[1] |
The purge helped centralize political powers in the hands of Saudi ruler Mohammed bin Salman and undermine the pre-existing structure of consensus-based governance among Saudi elites.[4][5] The arrests resulted in the final sidelining of the faction of King Abdullah, and Mohammed bin Salman's complete consolidation of control of all three branches of the security forces.[6][7] It also cemented bin Salman's supremacy over business elites in Saudi Arabia and resulted in a mass seizure of assets by the bin Salman regime.[5]
The detainees were confined at the Ritz-Carlton hotel in Riyadh (which had hosted the announcement for the planned city of Neom on 24 October 2017),[2][7] which subsequently stopped accepting new bookings and told guests to leave.[6] Private jets were also grounded to prevent suspects from fleeing the country.[6]
As many as 500 people were rounded up in the sweep.[8] Saudi Arabian banks froze more than 2,000 domestic accounts as part of the crackdown.[9] According to The Wall Street Journal, the Saudi government targeted cash and assets worth up to $800 billion.[10] The Saudi authorities claimed that amount was composed of assets worth around $300 billion to $400 billion that they can prove was linked to corruption.[11][12]
The anti-corruption committee ended its mission on 30 January 2019, concluding that 381 individuals were apprehended, some of them were able to give their testimony, and $107 billion was recovered to the state treasury as a result.[13][1]
The allegations include money laundering, bribery, extorting officials, and taking advantage of public office for personal gain.[14]
According to the Middle East Eye, an assassination campaign against critics of the monarchy was carried out in parallel to the overt arrests of the purge, by the Tiger Squad, which was formed in 2017 and as of October 2018[update], consisted of 50 secret service and military personnel. The group members were recruited from different branches of the Saudi forces, directing several areas of expertise.[15]
The Tiger Squad allegedly assassinates dissidents using varying covert methods, such as planned car and aircraft accidents, house fires, and poisoning at hospitals during routine health checkups. The five-member squad were also part of the 15-member death squad who assassinated Jamal Khashoggi.[15]
According to the sources, bin Salman chose silent murder instead of arrest as the method of repression due to the fact that only arresting the dissidents would spark international pressure to release them, whereas silent murder covers it up quietly. Prince Mansour bin Muqrin died when his personal aircraft crashed,[16] although it was allegedly shot down as he tried to flee the country from the purge and then made to appear as an accident.[15] Meshal Saad al-Bostani, a member of the Tiger Squad and a lieutenant in the Saudi airforce was allegedly behind the murder and he himself would die in a car accident in Riyadh while according to a Turkish news outlet he had actually been murdered by poison.[17]
Another victim was Suliman Abdul Rahman al-Thuniyan, a Saudi court judge who was murdered by injection of a deadly virus when he visited a hospital for a regular health checkup. This took place after he had opposed bin Salman's 2030 Economic Vision.[15]
King Salman stated that the anti-corruption committee need to "identify offences, crimes and persons and entities involved in cases of public corruption". He also referred to the "exploitation by some of the weak souls who have put their own interests above the public interest, in order to illicitly accrue money".[18][14]
On 24 October 2017 Mohammad bin Salman who ordered the arrests, told investors in Riyadh that "We are returning to what we were before, a country of moderate Islam that is open to all religions and to the world". He also pledged to counter extremism.[19]
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Those arrested, detained, sanctioned or removed from their posts include, but are not limited to:
According to Sam Blatteis, Middle East Public Policy Manager for Deloitte[51] and a former Google head of public policy in the Persian Gulf, "This is the closest thing in the Middle East to glasnost"; other businessmen have compared the purge to Russian president Vladimir Putin's politically motivated attacks on Russian oligarchs.[10] The Economist likened the purge to the anti-corruption campaign under Xi Jinping, General Secretary of the Chinese Communist Party.[7] Thomas Friedman at The New York Times called it Saudi Arabia's Arab Spring.[52]
In Saudi Arabia the purge was supported by the Council of Senior Scholars.[52][53]
The 2017 purge of the Saudi political and business elite was followed in 2018 by arrests of 17 women's rights activists, including Aziza al-Yousef, Loujain al-Hathloul, Eman al-Nafjan, Aisha al-Mana and Madeha al-Ajroush[54] as well as Hatoon al-Fassi, a women's rights activist and associate professor of women's history.[55] Eastern Province human rights activist Israa al-Ghomgham and her husband, already in prison since December 2015, were under legal threat of beheading along with four colleagues, with a final hearing to take place on 28 October 2018 in the Specialized Criminal Court.[56][57]
On 19 November 2020, some of the Saudi detainees from the night of the Ritz-Carlton corruption purge anonymously disclosed details of the torture they endured and coercion by Saudi Arabia. The detainees claim that they were beaten and intimidated by authorities under the supervision of two ministers, who were both close confidantes of the crown prince Mohammed bin Salman who ordered the purge.[58]
Nasser Al Qarni, the son of a prominent Saudi cleric, Awad Al-Qarni, who was arrested during the 2017 purge, was given a warning by the Saudi state security officials not to discuss the treatment of his father. Nasser was warned that doing so would lead to his imprisonment or execution. The criticism of the kingdom in Awad’s tweet led to his arrest in 2017. As a result of the threat from the state security, Nasser applied for asylum and moved to the UK.[59]
On 30 January 2019, the Saudi King Salman reviewed the final report submitted by the committee chairman stating that 381 individuals were ordered and some of them as witnesses.[1] Settlements were made with 87 individuals resulting in the recovery of $107 billion in the form of real estate, companies, cash, and other assets.[60] The report also stated that Saudi Arabia's Public Prosecutor rejected the settlements with 56 individuals due to already existing criminal charges against them, while eight individuals denied the settlements and were referred to the Public Prosecutor.[1][13][60]
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