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The Ministry of Commerce and Investment has registered a citizen and an Egyptian expatriate following a court order condemning them for purposes of commercial concealment, in order to allow the expatriate to carry on business activities using his business register and working on his own behalf.
The Buraydah Criminal Court has been fined, the closure of the establishment, the liquidation of its business and the revocation of its license, the removal of the commercial register and the prevention of the person concealed from performing the same activity. The verdict was published in a local newspaper at the expense of the perpetrators.
Material evidence has been found confirming the direct supervision of the secret expat in the management and operation of the pharmacy and the transfer of income from his business outside the Kingdom, so that he has been proven that the citizen allowed the expatriate to carry on an unaccredited activity in the exercise of his profession or his investment and to work for his own account. Systematic sanctions under the anti-concealment system.
The Ministry of Commerce and Investment invites all citizens and residents of all regions of the Kingdom to report cases of commercial concealment through its communications center in 1900 or through the United States. "commercial communication" or through the ministry's website. Up to 30% of the total fines imposed after collection, one million riyals for an offender.
It should be noted that the High Commissioner has recently approved the implementation of the recommendations of the National Program against Commercial Concealment and that 10 governmental agencies are doing so. It aims to develop anti-concealment systems and legislation, stimulate e-commerce and use technical solutions, regulate financial transactions to reduce disbursements, promote private sector growth, create jobs attractive to the Saudis and to encourage them to invest in finding solutions to the problem of irregular ownership of foreigners.
Official defamation statement. A famous "citizen" has allowed an expatriate to operate a veterinary pharmacy in the province of Oyoun al-Jawa
Already electronic newspaper
previously
2019-02-28
The Ministry of Commerce and Investment has registered a citizen and an Egyptian expatriate following a court order condemning them for purposes of commercial concealment, in order to allow the expatriate to carry on business activities using his business register and working on his own behalf.
The Buraydah Criminal Court has been fined, the closure of the establishment, the liquidation of its business and the revocation of its license, the removal of the commercial register and the prevention of the person concealed from performing the same activity. The verdict was published in a local newspaper at the expense of the perpetrators.
Material evidence has been found confirming the direct supervision of the secret expat in the management and operation of the pharmacy and the transfer of income from his business outside the Kingdom, so that he has been proven that the citizen allowed the expatriate to carry on an unaccredited activity in the exercise of his profession or his investment and to work for his own account. Systematic sanctions under the anti-concealment system.
The Ministry of Commerce and Investment invites all citizens and residents of all regions of the Kingdom to report cases of commercial concealment through its communications center in 1900 or through the United States. "commercial communication" or through the ministry's website. Up to 30% of the total fines imposed after collection, one million riyals for an offender.
It should be noted that the High Commissioner has recently approved the implementation of the recommendations of the National Program against Commercial Concealment and that 10 governmental agencies are doing so. It aims to develop anti-concealment systems and legislation, stimulate e-commerce and use technical solutions, regulate financial transactions to reduce disbursements, promote private sector growth, create jobs attractive to the Saudis and to encourage them to invest in finding solutions to the problem of irregular ownership of foreigners.
February 28, 2019 – 23 Jumada Al-Akhirah 1440
The time now is 08:50 PM
The Ministry of Commerce and Investment has registered a citizen and an Egyptian expatriate following a court order condemning them for purposes of commercial concealment, in order to allow the expatriate to carry on business activities using his business register and working on his own behalf.
The Buraydah Criminal Court has been fined, the closure of the establishment, the liquidation of its business and the revocation of its license, the removal of the commercial register and the prevention of the person concealed from performing the same activity. The verdict was published in a local newspaper at the expense of the perpetrators.
Material evidence has been found confirming the direct supervision of the secret expat in the management and operation of the pharmacy and the transfer of income from his business outside the Kingdom, so that he has been proven that the citizen allowed the expatriate to carry on an unaccredited activity in the exercise of his profession or his investment and to work for his own account. Systematic sanctions under the anti-concealment system.
The Ministry of Commerce and Investment invites all citizens and residents of all regions of the Kingdom to report cases of commercial concealment through its communications center in 1900 or through the United States. "commercial communication" or through the ministry's website. Up to 30% of the total fines imposed after collection, one million riyals for an offender.
It should be noted that the High Commissioner has recently approved the implementation of the recommendations of the National Program against Commercial Concealment and that 10 governmental agencies are doing so. It aims to develop anti-concealment systems and legislation, stimulate e-commerce and use technical solutions, regulate financial transactions to reduce disbursements, promote private sector growth, create jobs attractive to the Saudis and to encourage them to invest in finding solutions to the problem of irregular ownership of foreigners.
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