Sources of the platform tracking organized crimes and money laundering in Yemen (P.T.O.C) reveal that the number of new public money and corruption cases registered in Houthi-controlled areas during the past 12 months reached 795 cases and violations, amid the spread of corruption, plundering of public money, bribery and nepotism in various ministries. Institutions and sectors, which resulted in damage to the national economy and the wasting of tens of billions of riyals and millions of dollars in organized crime to plunder public and private money for the benefit of the leaders of the Houthi militia.
The platform obtained details of those cases, which were distributed in the capital, Sanaa, with 526 cases, and the governorates of Dhamar (63). case), Al-Hudaydah (50 cases), Al-Mahweet (144 cases), and Taiz (12 cases).
According to documents and documents obtained by the platform, the number of defendants in public money and corruption cases registered during an entire year reached 1,102 defendants.
The financial value of these cases was estimated at approximately 37.5 billion riyals. The number of corruption complaints during the same period that were converted into cases “after verification” reached 362 complaints, while 177 complaints are still “under investigation and follow-up.”
The platform indicated in its statement that the number of cumulative public money and corruption cases in areas controlled by During the same period, the Houthis reached 2,082 cases, divided into 1,013 cases “that were adjudicated, of which 720 cases were seized, 75 cases are under procedure and follow-up, and 89 defendants are pending,” and 544 cases are “referred to the prosecution, including 334 cases that are seized, and 1,052 defendants are pending,” and 525 cases. Of these, 317 cases were seized and 103 accused were referred to the judiciary.