2017–19 Saudi Arabian purge


A number of prominent Saudi Arabian princes, government ministers, and business people were arrested in Saudi Arabia on 4 November 2017 and the following few weeks after the creation of an anti-corruption committee led by Crown Prince Mohammad bin Salman.
There are three alternate hypotheses regarding the motives behind the purge: a genuine corruption crackdown, a project to gain money, or preparing to take over the crown.
The detainees were confined at the Ritz-Carlton hotel in Riyadh, which subsequently stopped accepting new bookings and told guests to leave. Private jets were also grounded to prevent suspects from fleeing the country.
The arrests resulted in the final sidelining of the faction of the late King Abdullah and MbS's complete consolidation of control of all three branches of the security forces, making him the most powerful man in Saudi Arabia since his grandfather, the first King, Ibn Saud.
As many as 500 people were rounded up in the sweep. Saudi Arabian banks froze more than 2,000 domestic accounts as part of the crackdown. According to The Wall Street Journal, the Saudi government targeted cash and assets worth up to $800 billion. 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.
Attorney General Sheikh Saud Al Motjeb said in a statement that the arrests were "merely the start of a vital process to root out corruption wherever it exists." He added that those detained would have access to legal counsel and pledges to hold trials "in a timely and open manner." Meanwhile, King Salman appointed 26 new judges.
MbS stated that "We show them all the files that we have and as soon as they see those about 95 percent agree to a settlement...About 1 percent are able to prove they are clean and their case is dropped right there. About 4 percent say they are not corrupt and with their lawyers want to go to court." When asked about reports of cash and assets totaling $800 billion that belong to the people accused of corruption, the official said, "Even if we get 100 billion back, that would be good."
The anti-corruption committee has ended its missions on 30 January 2019, concluding that 381 individuals were ordered, some of them to hear their testimony, and $107 billion were recovered to the state treasury as a result. Many commentators claimed that the move appeared to end the structure of consensus-based governance in Saudi Arabia and may create strain within the Saudi royal family.

Allegations

The allegations include money laundering, bribery, extorting officials, and taking advantage of public office for personal gain.

Tiger Squad

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 2018, 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. The would-be aim and actions of the group were to silently murder critics of the Saudi government by the skilled intelligence officials, highly trusted by Mohammad bin Salman, that composed the Tiger Squad. The Tiger Squad allegedly assassinates dissidents using varying methods, such as planned car and aircraft accidents, house fires, and poisoning at hospitals under the pretenses of regular health checkups. The five-member squad were also the part of the 15-member death squad who assassinated Jamal Khashoggi. 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 sparks international pressures for releasing them, whereas silent murder covers it up quietly. Prince Mansour bin Muqrin died under mysterious circumstances, allegedly assassinated when his personal aircraft was shot down as he fled the country - made to appear as merely an accident. Meshal Saad al-Bostani, a member of the Tiger Squad and a lieutenant in the Saudi airforce was allegedly behind the murder, but he himself was also later murdered by poison, but reported to have died as a result of a car accident. 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.

Corruption

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".

Extremism

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 very soon".

List of involved people

Those arrested, detained, sanctioned or removed from their posts include, but are not limited to:

Royals

Detained

Detained

Detained

Detained

According to Sam Blatteis, Middle East Public Policy Manager for Deloitte 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. The Economist likened the purge to the anti-corruption campaign under Xi Jinping, General Secretary of the Communist Party of China. Thomas Friedman at The New York Times called it Saudi Arabia's Arab Spring.
In Saudi Arabia the purge was supported by the Council of Senior Scholars.

Aftermath

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 as well as Hatoon al-Fassi, a women's rights activist and associate professor of women's history. 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.

Committee conclusion

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. Settlements were made with 87 individual resulting in recovering $107 billion in the form of real estate, companies, cash, and other assets. The report also stated that Saudi Arabia's Public Prosecutor rejected the settlements with 56 individual due to already existing criminal charges against them, while eight individuals denied the settlements and were referred to the Public Prosecutor.