"Trade" refers to citizens who cover an expatriate who has invested for his own account



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The Ministry of Commerce and Investment announced today that two citizens had been questioned about a resident of Jordanian nationality as a result of a court ruling convicting them for commercial concealment and proving that ########################################> They had allowed the expatriate to engage in unauthorized commercial activities or to invest in them. Skaka.

The sentence passed by the Sakaka Criminal Court sentenced them to a fine, closed the center, liquidated its activity, revoked its license, erased its file and defamed the publication of the decision in a local newspaper at its expense.

On February 27, 2007, the Ministry of Foreign Affairs released the suspect and issued his sentence, which was sentenced to three months' imprisonment and fined, and then expelled from the Kingdom after the execution of the pain, without being able to return to work.

The trader had received information about a commercial hiding place in a restaurant in Sakaka governorate: material evidence was found confirming that the smuggler had been hired by the invading citizen: the expatriate bore the costs and expenses related to the The use of property, equipment, wages, the cost of housing, This was the result of commercial activity outside the Kingdom and, as a result, the three parties involved were referred to the judicial authorities for They apply the criminal sanctions provided by the anti-concealment law.

The Ministry of Commerce and Investment urges citizens and residents of various parts of the Kingdom to report cases of commercial concealment through its communications center in 1900, through the Ministry of Commerce and Investment. a "commercial communication" or through the ministry's website. Of 30% of the total fines imposed after recovery, one million riyals per person.

It is worth mentioning that SAICM recently approved the implementation of the recommendations of the national program against commercial concealment implemented by ten government agencies, which aims to develop regulations and anti-concealment legislation, to stimulate trade electronic and to use technical solutions, to regulate financial transactions to reduce cash outflows, and create jobs that attract and encourage Saudis to invest and find solutions to the problem of irregular ownership of aliens in the private sector.

"Trade" is reported by citizens who cover a private investor who has invested in restaurant Pascaka


previously

The Ministry of Commerce and Investment announced today that two citizens had been questioned about a resident of Jordanian nationality as a result of a court ruling convicting them for commercial concealment and proving that ########################################> They had allowed the expatriate to engage in unauthorized commercial activities or to invest in them. Skaka.

The sentence passed by the Sakaka Criminal Court sentenced them to a fine, closed the center, liquidated its activity, revoked its license, erased its file and defamed the publication of the decision in a local newspaper at its expense.

On February 27, 2007, the Ministry of Foreign Affairs released the suspect and issued his sentence, which was sentenced to three months' imprisonment and fined, and then expelled from the Kingdom after the execution of the pain, without being able to return to work.

The trader had received information about a commercial hiding place in a restaurant in Sakaka governorate: material evidence was found confirming that the smuggler had been hired by the invading citizen: the expatriate bore the costs and expenses related to the The use of property, equipment, wages, the cost of housing, This was the result of commercial activity outside the Kingdom and, as a result, the three parties involved were referred to the judicial authorities for They apply the criminal sanctions provided for by them in accordance with the anti-concealment law.

The Ministry of Commerce and Investment urges citizens and residents of various parts of the Kingdom to report cases of commercial concealment through its communications center in 1900, through the Ministry of Commerce and Investment. a "commercial communication" or through the ministry's website. Of 30% of the total fines imposed after recovery, one million riyals per person.

It is worth mentioning that SAICM recently approved the implementation of the recommendations of the national program against commercial concealment implemented by ten government agencies, which aims to develop regulations and anti-concealment legislation, to stimulate trade electronic and to use technical solutions, to regulate financial transactions to reduce cash outflows, and create jobs that attract and encourage Saudis to invest and find solutions to the problem of irregular ownership of aliens in the private sector.

March 14, 2019 – 7 Rajab 1440

The time now is 07:30

Last modification

March 14, 2019 – 7 Rajab 1440

11:39 p.m.


The Ministry of Commerce and Investment announced today that two citizens had been questioned about a resident of Jordanian nationality as a result of a court ruling convicting them for commercial concealment and proving that ########################################> They had allowed the expatriate to engage in unauthorized commercial activities or to invest in them. Skaka.

The sentence passed by the Sakaka Criminal Court sentenced them to a fine, closed the center, liquidated its activity, revoked its license, erased its file and defamed the publication of the decision in a local newspaper at its expense.

On February 27, 2007, the Ministry of Foreign Affairs released the suspect and issued his sentence, which was sentenced to three months' imprisonment and fined, and then expelled from the Kingdom after the execution of the pain, without being able to return to work.

The trader had received information about a commercial hiding place in a restaurant in Sakaka governorate: material evidence was found confirming that the smuggler had been hired by the invading citizen: the expatriate bore the costs and expenses related to the The use of property, equipment, wages, the cost of housing, This was the result of commercial activity outside the Kingdom and, as a result, the three parties involved were referred to the judicial authorities for They apply the criminal sanctions provided for by them in accordance with the anti-concealment law.

The Ministry of Commerce and Investment urges citizens and residents of various parts of the Kingdom to report cases of commercial concealment through its communications center in 1900, through the Ministry of Commerce and Investment. a "commercial communication" or through the ministry's website. Of 30% of the total fines imposed after recovery, one million riyals per person.

It is worth mentioning that SAICM recently approved the implementation of the recommendations of the national program against commercial concealment implemented by ten government agencies, which aims to develop regulations and anti-concealment legislation, to stimulate trade Electronic and the use of technical solutions, to regulate financial transactions to reduce cash outflows, And create jobs that attract and encourage Saudis to invest and find solutions to the problem of irregular property ownership. foreigners in the private sector.

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