Beware! Illegal crowd-funding in Saudi Arabia may land you in serious trouble

P A Hameed Padubidri
February 22, 2023

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You may come across social media messages requesting for the financial helps and other philanthropic gestures for the victims of recent Turkey - Syria earthquake that claimed thousands of human lives, injured hundreds of thousands and left millions homeless. 

In countries like Saudi Arabia, wherein government has launched official channel to help the quake victims, any such unauthorized messages (by the citizens or residents including NRIs) might land you in serious legal trouble as it goes outside the framework of the KSA's laws and rules.

People in their personal capacities are not allowed to engaging in raising funds publicly or secretly for such cause that crosses the parameter of the Saudi government. 

We can't deny the any possibility of the situation in Syria and Turkey is being misused by some people. Such funds or charities might also reach the wrong hands or into the accounts of extremist organisations. 

Commission of any such act by citizens or residents even in good faith or out of innocence will trigger serious legal consequences as per the provisions of the Saudi Arabian law. None is allowed to give and collect money in the KSA in an unauthorised manner. 

A simple advertisement through emails or messages on WhatsApp, Instagram, Facebook, or fake websites with bank accounts etc showing the pictures of the victims might be used by the wrongdoers to grab the attention of the people and to swindle their money. 

Both fundraisers and donors will be held responsible for such unlawful act unless they prove of their blamelessness.  

The government of Saudi Arabia has agreed on more than 183 million riyals ($48.8 million) worth of projects to help Syria and Turkey after this month’s devastating earthquakes. 

The government also went an extra mile to involve both citizens and residents to donate for this cause through its App named ‘Sahem’. The ‘Sahem’ (or ‘contribute’ in English) online campaign launched by King Salman intends to raise public funds to help the rescue and relief work for the people in Syria and Turkey.

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News Network
October 17,2024

Bengaluru, Oct 17: Karnataka chief minister Siddaramaiah on Thursday announced that all government residential schools in the state will be renamed as Maharishi Valmiki Residential Schools.

He further said that the Raichur University will be renamed as Maharishi Valmiki University, news agency ANI reported.

He made the announcement on the occasion of Valmiki Jayanti, which is celebrated to honor Maharishi Valmiki, the revered author of the Ramayana.

Earlier today, the Karnataka CM paid rich tributes to Valmiki in a series of posts on X.

"Let the life and achievements of Dalit genius, Adi Kavi Valmiki, who wrote the epic Ramayana and showed that talent is not a gift of birth, but an achievement, be an inspiration to all of us," he said.

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News Network
October 16,2024

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A Bengaluru-bound Akasa Air flight and Delhi-bound IndiGo flight received bomb threats on Wednesday, taking the number of such threats to 12 in three days.

An Akasa Air spokesperson said the flight QP 1335 had 177 persons, including 3 infants, and seven crew members on board. The flight returned to Delhi.

Meanwhile, IndiGo's 6E 651 Mumbai-Delhi flight was redirected to Ahmedabad. The aircraft was isolated, and all passengers were safely disembarked, an IndiGo Spokesperson said.

Apart from an Air India Delhi-Chicago flight, the Dammam-Lucknow IndiGo flight, Ayodhya-Bengaluru Air India Express, a SpiceJet flight from Darbhanga to Mumbai (SG116), an Akasa Air flight from Bagdogra to Bengaluru (QP 1373) an Alliance Air Amritsar-Dehradun-Delhi flight (9I 650) and an Air India Express flight (IX 684) from Madurai to Singapore received bomb threats on Tuesday.

On Monday, two IndiGo and one Air India flight received hoax threats. These included an Air India flight AI119 from Mumbai to New York's JFK Airport, and IndiGo flight 6E1275 bound for Muscat, and flight 6E56 heading to Jeddah.

A Parliamentary Standing Committee met at 11 am over the issue. This was preceded by a meeting called by Civil Aviation Minister Ram Mohan Naidu with Civil Aviation Ministry and DGCA officials.

According to sources some culprits have been identified and the dark web is also being monitored.

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News Network
October 13,2024

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The shocking assassination of politician Baba Siddique right outside his son Zeeshan's office in Mumbai has sparked nationwide outrage and concern. Mumbai, a city with a dark history of gangland violence, has witnessed yet another brutal incident, reviving memories of an era dominated by fear and crime.

Mumbai’s Dark History of Gangster Violence

In the late '80s and '90s, Mumbai was infamous for its notorious underworld figures such as Dawood Ibrahim, Abu Salem, and Chhota Rajan. The city was plagued by shootouts and attacks, often targeting rival gangsters, politicians, and Bollywood personalities. Extortion was the primary source of income for these criminals.

T-Series founder Gulshan Kumar's assassination and the shooting of filmmaker Rakesh Roshan right outside his office were among the high-profile cases that rocked the city. Although police efforts in the form of encounter killings had significantly reduced this menace, recent incidents such as shootings outside Salman Khan's residence and now, the killing of Baba Siddique, serve as a grim reminder that the city is not yet free from its violent past.

Who Are the Shooters?

The Mumbai Police have arrested two suspects linked to the murder of Baba Siddique. Gurmail Singh from Haryana and Dharamraj Kashyap from Uttar Pradesh were apprehended, while the third shooter, identified as Shiva Gautam, remains on the run. Investigations are ongoing to bring the absconding suspect to justice.

How Long Were the Shooters in Mumbai?

According to police interrogations, the shooters had been residing in Mumbai for almost a month before executing the attack. They rented a house in Kurla, a suburb of Mumbai, paying approximately Rs 14,000 a month. The trio reportedly received the weapons for the crime through a human courier just two weeks before the murder. The police have recovered the 9mm pistols used in the attack, along with 28 live cartridges.

Payment for the Murder

Sources have revealed that the hired shooters were each paid Rs 50,000 to carry out the assassination of Baba Siddique. This chilling revelation has further underscored the calculated nature of the crime.

How Was the Attack Executed?

On the day of the murder, the killers arrived on a scooter at the scene and patiently waited for their target. A collaborator kept them updated on Siddique's movements. When Baba Siddique arrived, six bullets were fired, four of which hit him in the chest, tragically ending the life of the veteran politician.

This case has not only rattled the city of Mumbai but also reopened discussions about safety, law enforcement, and the lingering threat of organized crime in the city of dreams.

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