Kickback Recipients List (4)

RIYADH BANK MR. ALI MOHD ALKENANI SAR 200,000
AL AYUNI TRADING AND CONTRACTING MR. OTHMAN ALMUGRIN SAR 200,000
DAL AL ARKAN MR. MOHD ALQAHTANI SAR 200,000

Kickback Recipients List (3)

MR. ABDELGHANI IDRISS IMAM - SAR 80,000, ROTANA HOLDING CO.
MR. AYMAN ALAMRI - SAR 70,000, NATIONAL WATER COMPANY-H.O. RIYADH
MR. HAMED HUSSAIN - SAR 50,000, ATHEEB TRADING CO. LTD

Kickback Recipients List (2)

COMMUNICATION INFORMATION TECHNOLOGY COMPANY - MR. SALEH ALDALAN SAR 48,000

ASTRA ZENECA (UK) LTD - MR. AHMED MAHER SAR 53,000

ADVANCED ELECTRONICS CO. - MR. HATEM EL FARH SAR 31,000

Kickback Recipients List (1)

NATIONAL AGRICULTURAL DEVT.CO. ( NADEC ) MR. MOHAMED ALI RUSHDI, SAR 20,000

AL FANAR COMPANY MR. SYED ABRAR ALI, SAR 35,000

NOVARTIS PHARMACEUTICAL CO.MR. MOHAMED ELGIOUSHY, SAR 45,000

Corporate Officials Accept Kickbacks from Al-Tayyar Travel Group

A list showing the names of corporate/government officials, amount of kickback received from Al-Tayyar's Mohammed Omar and authorised by Aly Al-Tigani would be released soon.

Payments are made to those executives to ensure that Al-Tayyar Travel handles their corporate travel business. Al-Jarbou promised Nasser Al-Tayyar that he would bring the Saudi Tourism Organization's (former employer) travel business as an account - by using the same incentive method.

Illegal ownership of Egyptian land by Nasser Al-Tayyar

The Egyptian Supreme Council of the Armed Forces, Mohammed Hussein Tantawi received an official compliant regarding the illegal ownership of Egyptian land by Nasser Al-Tayyar in Cairo and the Red-sea resorts area. Most likely the land would be taking over by the Egyptian government.

Fat Pay Checks to some with Huge Gaps!

We received the following information:

Al Jarboa gets SAR 150,000 monthly

Francis gets SAR 34,000 monthly

Dr. Osama gets SAR 30,000 monthly

Al Khory gets SAR 29,000 monthly

A Driver gets SAR 500 mohtly