Website Intelligence Online has revealed that Saudi Arabia's purges are motivated by Crown Prince Mohammed bin Salman using the pretext of tackling corruption and that the purge is directed toward certain clans; commercial agents close to former King Abdullah and Mohammad bin Nayef. Interestingly, agents of the Mishaal and Sultan clans are not being targeted. 

Saudi authorities are trying via Interpol to get their hands on Salah Fustok, a former commercial agent for a clan of King Abdullah bin Abdelaziz. Fustok is the uncle of Muteb bin Abdullah, who commanded the Saudi National Guard (SANG) until he was ousted by MbS. Muteb then got caught up in the anti-corruption purge that took place in November that year. He is still under house arrest and cannot leave the kingdom.    

Individuals close to bin Nayef are facing legal proceedings, and bin Nayef himself remains under house arrest. Bin Nayef's former counter-terrorism chief and head of a financial empire, Saad Al-Jabri, in addition to Nader Turki Al-Dossari, a Saudi businessman, are both under intense judicial pressure.

King Salman bin Abdelaziz's brother, Ahmad bin Abdelaziz, is forbidden from leaving the country while businessmen close to him are avoiding the kingdom. 

However, members of the late Mishaal bin Abdelaziz's clan won't be worrying too much about the purge.

Although complaints against businessman Abdullah Al Shugair have been made to the Saudi Oversight and Anti-Corruption Authority - Nazaha - no actions have been taken despite documented evidence. Shugeir was a factotum to Prince Mishaal, who allowed MBS and his son to prevail, after which he died a multi-billionaire in 2017. 

Noting that Shugeir owns his Security Technology Company (STC), according to a 70-page complaint filed by US company DefensTech, he had stolen intellectual property related to body armor. The complaint puts down that Shugeir owes DefensTech over $5.6 million after selling 10,000 vests to the Royal Guard in 2014.

The vests sold to the Royal Guard were not DefensTech's, but rather counterfeits that they purchased through a scheme in which Saudi interior ministry officials were involved. According to Intelligence Online, although the US company made a strong case, Nazaha did not take action. 

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