Saudi crown prince preparing new charges against Mohammed bin Nayef
Saudi Crown Prince Mohammed bin Salman is in the process of
levelling corruption and disloyalty charges against his predecessor Mohammed
bin Nayef, in a bid to shore up his rule and permanently take down a former
competitor for the throne, according to a report by the Washington Post.
The newspaper reported on Sunday that an
"anti-corruption committee" will level charges against bin Nayef for
allegedly siphoning billions of dollars through a network of front companies
and private accounts when he was in charge of the interior ministry.
Sources told the newspaper that the former crown prince will
be asked to re-pay more than $15bn they claim he stole.
Associates of the prince have contested the charges, saying
his activities at the ministry were authorised by a 2007 royal decree.
Internal Saudi documents provided by one of bin Nayef's
associates and reviewed by the newspaper support the claim that his financial
activities were approved, at least in broad outlines, by the late king.
The decree, seen by the Post, references a secret fund
managed by bin Nayef and authorises the creation of "appropriate vehicles
in the private sector" to disguise covert counter-terrorism initiatives.
A 2013 spending report shows that requests to spend $1.3bn
had been approved by Khaled al-Tuwaijri, the chief of the royal court.
Former CIA officials said they were aware of bin Nayef's
control over the secret counter-terrorism fund at the time and that he had used
the accounts to help finance joint US-Saudi projects.
In another document seen by the Post, bin Nayef told his
aides that by creating a network of cover companies, he was "emulating the
standard followed by international security agencies".
A major difference in this from western standards was that
two aides managing the network were promised five percent of the companies'
annual profits as compensation.
"The interior ministry was provided with a budget so
they could build up capabilities, recruit personnel and develop intelligence
service contacts to penetrate al-Qaeda," former CIA director John Brennan
told the Post.
"[King] Abdullah's view was that he had to be invested
in the activities that [bin Nayef] was leading. [Bin Nayef] was one of his
favourites."
"Over the course of my interaction with [bin Nayef], he
wasn't someone I thought was engaged in corrupt activity or was siphoning off
money," added Brennan, who worked closely with the former crown prince for
more than a decade.
A former senior US official stationed in Riyadh added:
"Everybody in the US government understood that [bin Nayef] had the
broadest spending authority from the king."
Bin Nayef, 60, was named as successor to King Salman shortly
after he took the throne in 2015, with bin Salman designated deputy crown
prince.
Associates said bin Nayef understood that his privileged and
trusted position under the former king had ended and he began liquidating the
secret network of front companies, transferring their ownership to the Saudi
Public Investment Fund, the country's sovereign wealth fund.
In 2017, bin Nayef was summoned by his deputy, bin Salman,
and told to resign. With his rival backed by prominent princes, bin Nayef
submitted and swore allegiance to the young crown prince.
After his unseating as crown prince, bin Nayef had his
entourage, mobile phones and allowances stripped and was not allowed to travel.
Sources told MEE earlier this year that the prince had
complained bitterly to friends and in letters to the king about the withdrawal
of his royal allowances.
Finally, he was jailed earlier this year along with his
uncle, Prince Ahmed, accused of plotting a coup.
In May, Saudi Arabia's Prisons Authority tweeted that bin
Nayef was hospitalised after "suffering a heart attack".
The post was later deleted and replaced by a tweet stating
that the account had been breached, suggesting a hack.
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