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
December 8,2024

Russia says Syrian President Bashar al-Assad has issued orders for a peaceful transition of power before he resigned and departed from the country.

The Russian Foreign Ministry said in a statement on Sunday that President Assad decided to step down after negotiations with “a number of participants in the armed conflict on the territory of the Syrian Arab Republic.”

Assad, Russia said, gave “instructions for a peaceful transfer of power.”

The ministry did not provide further information regarding Assad's whereabouts.

According to the statement, Moscow “did not participate in these negotiations,” but it calls on all “parties involved to refrain from the use of violence and to resolve all issues of governance through political means.”

"In that regard, the Russian Federation is in contact with all groups of the Syrian opposition."

Moscow said Russia's military bases in the Arab country had been put on a state of high alert, but that there was no serious threat to them at the current time.

On Saturday evening, Iranian Foreign Minister Abbas Araghchi urged "political dialogue" between the Syrian government and militant groups after a meeting with foreign ministers of Russia and Turkey in the Qatari capital of Doha on Saturday evening.

Araghchi said there was a consensus among all the participants that hostilities in Syria must end immediately and the country’s territorial integrity and national sovereignty must be respected based on the UN resolution.

The meeting was also attended by United Nations Special Envoy for Syria Geir Pedersen, who had urged all parties “to spare bloodshed and focus on a political solution in accordance with Security Council Resolution 2254.”

The conflict began when Hayat Tahrir al-Sham (HTS) militant group launched a large-scale attack in Aleppo and Idlib provinces in the northwest of Syria on November 27, seizing several areas.

The group took control of parts of the country's second-biggest city, Aleppo, and advanced southward toward the city of Hama. Earlier on Sunday, the armed group declared that they had captured the capital, Damascus.

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News Network
December 13,2024

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Minister of military affairs Israel Katz has ordered Israeli troops to "prepare to remain" throughout the winter in Syria including the strategic Jabal al-Shaykh mountain which they occupied after the fall of President Bashar al-Assad. 

In an announcement on Friday, Katz said he had issued the order during an assessment the previous day with the Israeli army's chief of staff Herzi Halevi, and other officers.

"Due to the situation in Syria, it is of critical security importance to maintain our presence at the summit of Mount Hermon [Jabal al-Shaykh], and everything must be done to ensure the (army's) readiness on-site to enable the troops to stay there despite the challenging weather conditions," he said.

Israel started its push to grab more Syrian land on Sunday, after foreign-backed militants led by Hay'at Tahrir al-Sham (HTS) announced the fall of President Assad’s government following a rapid two-week onslaught.

Israeli forces seized the so-called buffer zone, which separates the occupied Golan Heights from the rest of Syria, in violation of a 1974 disengagement agreement. The occupation forces have entered several towns in Quneitra, forcibly evacuating residents. 

They occupied the summit of Jabal al-Shaykh which provides an observation point for areas in Syria and Lebanon. It rises to 9,232 feet (2,814 meters) and is the highest point on the east coast of the Mediterranean Sea.

Israeli troops have advanced beyond the so-called buffer zone toward Damascus, with the regime's warplanes conducting hundreds of aerial assaults on Syria.

Katz had earlier said that the regime was planning a "sterile defense zone" in southern Syria. Several regional countries said Israel is taking advantage of the chaotic situation in Syria to expand its occupation of the Arab state.

Israeli soldiers entered the town of al-Hurriya in Quneitra province on Thursday. Local sources said Israeli forces also carried out a forced evacuation of the residents of the village of Rasem al-Ruwadi in the region. 

On Wednesday evening, Israeli forces stormed the towns of Ruwaihinah and Umm Batna in the central countryside of Quneitra as well.

Residents of the town said the occupying regime forces asked them to evacuate their homes to annex them to the so-called buffer zones. The incursion involved tanks and infantry units, during which several houses were searched. 

Many Syrians and others watching the fast-moving pace of events say Netanyahu is using this moment of change in their country to permanently seize further territory.

“They are saying they will give it back, but they are already occupying the Golan Heights which they haven’t given back. What would make you believe they will give this back?” Haid Haid, a senior consulting associate fellow at Chatham House, told Middle East Eye. 

Israel has wiped out Syrian naval vessels, sea-to-sea missiles, helicopters and planes, including the entire fleet of MiG-29 fighter jets and stockpiles of ammunition in attacks on at least five air bases.

Reports say Israel and militant groups in Syria have previously come to successful arrangements whereby Israel provided emergency aid and medical care to militants so long as the groups did not attack the Zionist regime.

In a note to correspondents issued on Thursday, United Nations Secretary General Antonio Guterres said he is "deeply concerned" over "extensive violations" of Syrian sovereignty.

The UN chief also said he is "particularly concerned over the hundreds of Israeli airstrikes on several locations in Syria." 

He further stressed that the 1974 Disengagement of Forces Agreement between Israel and Syria “remains in force” and that it must be upheld by "ending all unauthorized presence in the area of separation and refraining from any action that would undermine the ceasefire and stability in Golan.”

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News Network
December 8,2024

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The Syrian government fell early Sunday in a stunning end to President Bashar al-Assad’s 24-year rule over the Arab country after the militant group Hay’at Tahrir al-Sham (HTS) stormed and captured the capital Damascus.

In a statement on Sunday morning, the HTS militants declared that they had captured the capital, confirming reports of the fall of the Assad government.

Earlier in the day, Reuters quoted an unnamed officer as saying that the Syrian army command notified officers that the Assad government had fallen.

Ready to cooperate with power transfer: Syrian PM

Syrian Prime Minister Mohammed Ghazi al-Jalali expressed the government’s readiness to “extend its hand” to the militants and hand over its functions to a transitional government.

“I am in my house and I have not left, and this is because of my belonging to this country,” he said in a video statement.

He also noted that he would go to his office to continue work in the morning, calling on Syrian citizens not to deface public property.

Foreign-backed militants, led by the HTS, waged a surprise two-pronged attack on Syria’s Aleppo and the countryside around Idlib on November 27.

Soon afterward, they captured several Syrian cities, including Hama, Homs, Dara’a, Suwayda, and Damascus.

HTS leader Abu Mohammad al-Jolani called on militants to leave state institutions unharmed.

“To all military forces in the city of Damascus, it is strictly forbidden to approach public institutions, which will remain under the supervision of the former Prime Minister until they are officially handed over, and it is also forbidden to fire bullets into the air,” he said in a statement released on Telegram.

HTS declares fall of Assad government

In their statement, the HTS militant group, which called itself the Syrian National Transitional Council, announced the toppling of the Assad government.

It further vowed to “preserve the unity and sovereignty of Syrian territory, … protect all citizens and their property, regardless of their affiliations,” and “achieve comprehensive national reconciliation.”

Syrian state television aired a video statement by a group of militants saying that President Assad has been overthrown and all prisoners have been released.

“The city of Damascus has been liberated,” said one of the militants who read the statement.

“All the prisoners have been released from the prison of Damascus. We wish all our fighters and citizens preserve and maintain the property of the state of Syria. Long live Syria.”

‘In cooperation with UN'

Head of the Syrian National Coalition, Hadi al-Bahra, said, “The situation is safe, and there is no room for revenge or retaliation.”

“Government institutions will resume operations within two days” and that the “transfer of power will take place in cooperation with the United Nations,” he told Al-Arabiya.

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