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The Ministry of Commerce and Investment has registered a Bangladeshi citizen and nationality after a court decision condemning them for commercial concealment and proving that the citizen had allowed the expatriate to carry on a commercial activity using his trade register and working on his own behalf in the outsourcing business in Riyadh.
The sentence of the criminal court of Riyadh included a fine for the perpetrators, the closure of the establishment, the liquidation of its activity, the revocation of its license, the cancellation of the commercial register and the prohibition made to the concealed person to exercise the same activity. Decision in a local newspaper at the expense of offenders.
The case describes in detail the case of commercial fraud of the Ministry of Commerce regarding counterfeit paint materials at a contractor company in Riyadh, where a case of commercial concealment was suspected.
The results of the investigations showed that he was working on his own behalf and provided him with the workers responsible for the execution of the projects, providing them housing, paying their salaries, contracting with the customers and renting the shop where the painting materials had been seized. fake
As a result, it has been proven that the citizen was able to carry on an unauthorized activity or to invest in this activity 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 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 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 systems and anti-concealment legislation, to stimulate trade electronic and the use of technical solutions, to regulate financial transactions to reduce the outflow of funds and promote private sector growth and job creation. Attract and encourage Saudis to invest and find solutions to the problem of illegal detention of foreigners in the private sector.
"Trade" denounces the citizen and the debtor of the crime of concealment in the contract
Already electronic newspaper
previously
2019-04-04
The Ministry of Commerce and Investment has registered a Bangladeshi citizen and nationality after a court decision condemning them for commercial concealment and proving that the citizen had allowed the expatriate to carry on a commercial activity using his trade register and working on his own behalf in the outsourcing business in Riyadh.
The sentence of the criminal court of Riyadh included a fine for the perpetrators, the closure of the establishment, the liquidation of its activity, the revocation of its license, the cancellation of the commercial register and the prohibition made to the concealed person to exercise the same activity. Decision in a local newspaper at the expense of offenders.
The case describes in detail the case of commercial fraud of the Ministry of Commerce regarding counterfeit paint materials at a contractor company in Riyadh, where a case of commercial concealment was suspected.
The results of the investigations showed that he was working on his own behalf and provided him with the workers responsible for the execution of the projects, providing them housing, paying their salaries, contracting with the customers and renting the shop where the painting materials had been seized. fake
As a result, it has been proven that the citizen was able to carry on an unauthorized activity or to invest in this activity 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 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 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 systems and anti-concealment legislation, to stimulate trade electronic and the use of technical solutions, to regulate financial transactions to reduce the outflow of funds and promote private sector growth and job creation Attract and encourage Saudis to invest and find solutions to the problem of illegal detention of foreigners in the private sector.
April 04, 2019 – Rajab 1440
The time now is 07:09 PM
The Ministry of Commerce and Investment has registered a Bangladeshi citizen and nationality after a court decision condemning them for commercial concealment and proving that the citizen had allowed the expatriate to carry on a commercial activity using his trade register and working on his own behalf in the outsourcing business in Riyadh.
The sentence of the criminal court of Riyadh included a fine for the perpetrators, the closure of the establishment, the liquidation of its activity, the revocation of its license, the cancellation of the commercial register and the prohibition made to the concealed person to exercise the same activity. Decision in a local newspaper at the expense of offenders.
The case describes in detail the case of commercial fraud of the Ministry of Commerce regarding counterfeit paint materials at a contractor company in Riyadh, where a case of commercial concealment was suspected.
The results of the investigations showed that he was working on his own behalf and provided him with the workers responsible for the execution of the projects, providing them housing, paying their salaries, contracting with the customers and renting the shop where the painting materials had been seized. fake
As a result, it has been proven that the citizen was able to carry on an unauthorized activity or to invest in this activity 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 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 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 systems and anti-concealment legislation, to stimulate trade electronic and the use of technical solutions, to regulate financial transactions to reduce the outflow of funds and promote private sector growth and job creation Attract and encourage Saudis to invest and find solutions to the problem of illegal detention of foreigners in the private sector.
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