Riyadh: Inspections continue to detect benami transactions in Saudi Arabia. The Anti-Benami Authority has revealed that it has organized inspections in establishments in the catering luxury sector where benami transactions are suspected.
The Saudi Anti-Benami Committee has made it clear that the investigation to detect benami transactions in the country continues to be vigorous. As a part of this, the committee disclosed that inspection has been organized in establishments in the catering luxury sector. The committee shared the information including the video of the inspection. The investigation is organized in the institutions suspected of benami transactions on the data found with the help of artificial intelligence. The examination is conducted in different provinces of the country. The committee also stated that the inspection was organized with the cooperation of 20 government departments. The evidence found during the inspections was handed over to the security forces for further investigations. The committee also informed that further action will be taken against those found to be violators of the law.