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The Ministry of Commerce and Investment has registered a citizen and a Bangladeshi expatriate following a court order condemning them for purposes of trade concealment.
The sentence handed down by the criminal court of Riyadh included a five-month sentence of imprisonment for the offender and a fine of 80,000 riyals for the violators, the closure of the facility, the liquidation of his activity, the revocation of his license, the cancellation of the commercial register, the ban on the same activity, Saudi Arabia concealed it after the execution of the sentence and did not allow him to return to work in Saudi Arabia. The judgment was published in a local newspaper to the detriment of the perpetrators.
The trader received information on suspicions of commercial concealment and the citizen was put in contact with the citizen to enable him to carry on his business activity by establishing the subcontracting and sale of electrical equipment, plumbing and sanitary, as well as by buying bulk vegetables and fruits imported from abroad, Daily
As well as material evidence and documents that confirm the behavior of the intruder in the conduct of such acts of the owner. As a result, it has been proven that the citizen allowed the expatriate to perform an activity for which he was not allowed to practice or invest, and to work for his own account. The case was referred to the relevant authorities for the application of criminal sanctions in accordance with the anti-concealment law.
The Ministry of Commerce and Investment urged all citizens and residents of all regions of Saudi Arabia to report cases of commercial concealment through its communications center in 1900, by applying a "commercial notice" or through the ministry's website. Up to 30% of the total fines imposed after recovery, one million riyals per one.
It is worth mentioning that the Supreme Court has recently approved the implementation of the recommendations of the national program against commercial concealment and that 10 government agencies are involved in their activation and implementation. The program aims to develop anti-concealment laws and laws, stimulate e-commerce, 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.
Declaration of official defamation. "Commerce" Mestrin Zola commercial activity in the construction and sale of vegetables
Already electronic newspaper
previously
2019-03-03
The Ministry of Commerce and Investment has registered a citizen and a Bangladeshi expatriate following a court order condemning them for purposes of trade concealment.
The sentence handed down by the criminal court of Riyadh included a five-month sentence of imprisonment for the offender and a fine of 80,000 riyals for the violators, the closure of the facility, the liquidation of his activity, the revocation of his license, the cancellation of the commercial register, the ban on the same activity, Saudi Arabia concealed it after the execution of the sentence and did not allow him to return to work in Saudi Arabia. The judgment was published in a local newspaper to the detriment of the perpetrators.
The trader received information on suspicions of commercial concealment and the citizen was put in contact with the citizen to enable him to carry on his business activity by establishing the subcontracting and sale of electrical equipment, plumbing and sanitary, as well as by buying bulk vegetables and fruits imported from abroad, Daily
As well as material evidence and documents that confirm the behavior of the intruder in the conduct of such acts of the owner. As a result, it has been proven that the citizen allowed the expatriate to perform an activity for which he was not allowed to practice or invest, and to work for his own account. The case was referred to the relevant authorities for the application of criminal sanctions in accordance with the anti-concealment law.
The Ministry of Commerce and Investment urged all citizens and residents of all regions of Saudi Arabia to report cases of commercial concealment through its communications center in 1900, by applying a "commercial notice" or through the ministry's website. Up to 30% of the total fines imposed after recovery, one million riyals per one.
It is worth mentioning that the Supreme Court has recently approved the implementation of the recommendations of the national program against commercial concealment and that 10 government agencies are involved in their activation and implementation. The program aims to develop anti-concealment laws and laws, stimulate e-commerce, 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.
March 03, 2019 – Jumada Al-Akhirah 1440
10:45 p.m.
The Ministry of Commerce and Investment has registered a citizen and a Bangladeshi expatriate following a court order condemning them for purposes of trade concealment.
The sentence handed down by the criminal court of Riyadh included a five-month sentence of imprisonment for the offender and a fine of 80,000 riyals for the violators, the closure of the facility, the liquidation of his activity, the revocation of his license, the cancellation of the commercial register, the ban on the same activity, Saudi Arabia concealed it after the execution of the sentence and did not allow him to return to work in Saudi Arabia. The judgment was published in a local newspaper to the detriment of the perpetrators.
The trader received information on suspicions of commercial concealment and the citizen was put in contact with the citizen to enable him to carry on his business activity by establishing the subcontracting and sale of electrical equipment, plumbing and sanitary, as well as by buying bulk vegetables and fruits imported from abroad, Daily
As well as material evidence and documents that confirm the behavior of the intruder in the conduct of such acts of the owner. As a result, it has been proven that the citizen allowed the expatriate to perform an activity for which he was not allowed to practice or invest, and to work for his own account. The case was referred to the relevant authorities for the application of criminal sanctions in accordance with the anti-concealment law.
The Ministry of Commerce and Investment urged all citizens and residents of all regions of Saudi Arabia to report cases of commercial concealment through its communications center in 1900, by applying a "commercial notice" or through the ministry's website. Up to 30% of the total fines imposed after recovery, one million riyals per one.
It is worth mentioning that the Supreme Court has recently approved the implementation of the recommendations of the national program against commercial concealment and that 10 government agencies are involved in their activation and implementation. The program aims to develop anti-concealment laws and laws, stimulate e-commerce, 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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