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The Ministry of Commerce and Investment has registered a citizen and an expatriate of Syrian nationality as a result of a court order convicting them for purposes of commercial concealment and proving that the citizen was allowing the person to do so. expatriate to carry on a business activity using his trade register and working on his behalf as part of the outsourcing activity in the Rafha governorate on the northern border.
The Arar Criminal Court imposed a fine on offenders, three months in jail for a stealthy citizen and two months for a clandestine expatriate, as well as closure of the establishment, liquidation its activity, the revocation of its license and its commercial register. After the execution of the sentence and not allowed to return to work, and defamation by the publication of the sentence in a local newspaper at the expense of offenders.
The details of the case are due to the information provided by the Ministry of Commerce regarding a specialized facility in subcontracting, maintenance and operation, and by standing at the company's headquarters, have seized material evidence confirming the control of concealment and the implementation of business projects, as well as the payment of purchases and the collection of revenue, for amounts that do not correspond to his salary and his profession "civil engineer" .
As a result, it has been proven that the citizen was able to carry out an illegal activity in his business or invest in it and work for his own account. The case was then referred to the public prosecutor and then to the judiciary for it to apply the penalties provided by the anti-cover-up law.
The Ministry of Commerce and Investment urges all citizens and residents of all regions of the Kingdom to report cases of commercial concealment through its communications center in 1900, applying a "commercial opinion". "or through the ministry's website. Up to 30% of the total fines assessed after recovery, one million riyals for an offender.
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 and the use of technical solutions, to regulate financial transactions to reduce cash outflows and promote private sector growth. Create jobs that attract the Saudis and encourage them to invest and find solutions to the problem of irregular ownership of foreigners in the private sector.
"Trade" is known for its insidious in the construction sector
Already electronic newspaper
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2019-03-28
The Ministry of Commerce and Investment has registered a citizen and an expatriate of Syrian nationality as a result of a court order convicting them for purposes of commercial concealment and proving that the citizen was allowing the person to do so. expatriate to carry on a business activity using his trade register and working on his behalf as part of the outsourcing activity in the Rafha governorate on the northern border.
The Arar Criminal Court imposed a fine on offenders, three months in jail for a stealthy citizen and two months for a clandestine expatriate, as well as closure of the establishment, liquidation its activity, the revocation of its license and its commercial register. After the execution of the sentence and not allowed to return to work, and defamation by the publication of the sentence in a local newspaper at the expense of offenders.
The details of the case are due to the information provided by the Ministry of Commerce regarding a specialized facility in subcontracting, maintenance and operation, and by standing at the company's headquarters, have seized material evidence confirming the control of concealment and the implementation of business projects, as well as the payment of purchases and the collection of revenue, for amounts that do not correspond to his salary and his profession "civil engineer" .
As a result, it has been proven that the citizen was able to carry out an illegal activity in his business or invest in it and work for his own account. The case was then referred to the public prosecutor and then to the judiciary for it to apply the penalties provided by the anti-cover-up law.
The Ministry of Commerce and Investment urges all citizens and residents of all regions of the Kingdom to report cases of commercial concealment through its communications center in 1900, applying a "commercial opinion". "or through the ministry's website. Up to 30% of the total fines assessed after recovery, one million riyals for an offender.
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 and the use of technical solutions, to regulate financial transactions to reduce cash outflows and promote private sector growth. Create jobs that attract the Saudis and encourage them to invest and find solutions to the problem of irregular ownership of foreigners in the private sector.
March 28, 2019 – 21 Rajab 1440
The time now is 07:42 PM
March 28, 2019 – 21 Rajab 1440
11:14 p.m.
The Ministry of Commerce and Investment has registered a citizen and an expatriate of Syrian nationality as a result of a court order convicting them for purposes of commercial concealment and proving that the citizen was allowing the person to do so. expatriate to carry on a business activity using his trade register and working on his behalf as part of the outsourcing activity in the Rafha governorate on the northern border.
The Arar Criminal Court imposed a fine on offenders, three months in jail for a stealthy citizen and two months for a clandestine expatriate, as well as closure of the establishment, liquidation its activity, the revocation of its license and its commercial register. After the execution of the sentence and not allowed to return to work, and defamation by the publication of the sentence in a local newspaper at the expense of offenders.
The details of the case are due to the information provided by the Ministry of Commerce regarding a specialized facility in subcontracting, maintenance and operation, and standing at the headquarters of the Company, have seized material evidence confirming the control of concealment and the implementation of business projects, as well as the payment of purchases and the recovery of receipts for amounts that do not correspond to his salary and his profession "civil engineer".
As a result, it has been proven that the citizen was able to carry out an illegal activity in his business or invest in it and work for his own account. The case was then referred to the public prosecutor and then to the judiciary for it to apply the penalties provided by the anti-cover-up law.
The Ministry of Commerce and Investment urges all citizens and residents of all regions of the Kingdom to report cases of commercial concealment through its communications center in 1900, applying a "commercial opinion". "or through the ministry's website. Up to 30% of the total fines assessed after recovery, one million riyals for an offender.
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 and the use of technical solutions, to regulate financial transactions to reduce cash outflows and promote private sector growth. Create jobs that attract the Saudis and encourage them to invest and find solutions to the problem of irregular ownership of foreigners in the private sector.
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