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The Commerce Ministry said a resident of Egyptian nationality after a court ruling was issued proving he violated the anti-cover-up system and his operation of a gas station in Hail town.
The ministry released a summary of the court ruling issued by the Hail Criminal Court, which includes the imposition of a financial fine, the closure of the facility, the liquidation of its activities, the cancellation of the license, the ‘annulment of the trade register of the installation, the collection of zakat, fees and taxes, in addition to expelling the concealed person from the Kingdom and not allowing him to return to work, and defamation by publishing the decision in a newspaper. At the expense of the offender.
It should be noted that the new system of combating concealment, which was recently approved by the Council of Ministers, relies on mechanisms that help to restrict sources of concealment and eliminate the underground economy.
The system included heavy sentences of up to five years in prison, a fine of up to five million riyals, seizure and confiscation of illegal funds for the perpetrators after final court decisions were issued. against them, in addition to other ancillary sanctions which included the closure of the establishment at the crime site, the dissolution of the activity, the cancellation of the commercial register and prevention. The convict does not exercise any economic activity for a period of five years and the non-Saudi convict is expelled from the Kingdom and has no right to return to work.
The Ministry of Commerce receives reports of trade concealment through the Communication Center on number 1900, or through the application of a “trade report” at the link https://mci.gov.sa/C-app , or through the ministry’s website on the Internet, where it gives a financial reward to whistleblowers. Up to 30% of the total fines imposed after collection, which reach five million riyals for an offender.
Ministry of Commerce
Al-Commerce defames resident convicted of felony of cover-up for operating gas station in Hail
Sabaq electronic journal
Previously
2020-12-03
The Commerce Ministry said a resident of Egyptian nationality after a court ruling was issued proving he violated the anti-cover-up system and his operation of a gas station in Hail town.
The ministry released a summary of the court ruling issued by the Hail Criminal Court, which includes the imposition of a financial fine, the closure of the facility, the liquidation of its activities, the cancellation of the license, the ‘annulment of the trade register of installation, collection of zakat, fees and taxes, in addition to expelling the concealed person from the Kingdom and not allowing him to return to work, and defamation by publishing the decision in a newspaper. At the expense of the offender.
It should be noted that the new anti-concealment system, which was recently approved by the Council of Ministers, relies on mechanisms that help to limit sources of concealment and eliminate the underground economy.
The system included heavy sentences of up to five years in prison, a fine of up to five million riyals, seizure and confiscation of illegal funds for the perpetrators after final court decisions were made. against them, in addition to other accessory penalties which included the closure of the establishment at the site of the crime, the dissolution of the activity, the cancellation of the commercial register and prevention. The convict does not exercise any economic activity for a period of five years and the non-Saudi convict is expelled from the Kingdom and has no right to return to work.
The Ministry of Commerce receives reports of trade concealment through the Communication Center on number 1900, or through the application of a “trade report” at the link https://mci.gov.sa/C-app , or through the ministry’s website on the Internet, where it gives a financial reward to whistleblowers. Up to 30% of the total fines imposed after collection, which reach five million riyals for an offender.
03 December 2020 – 18 Rabi al-Thani 1442
8:22 p.m.
03 December 2020 – 18 Rabi al-Thani 1442
23:29
The Commerce Ministry said a resident of Egyptian nationality after a court ruling was issued proving he violated the anti-cover-up system and his operation of a gas station in Hail town.
The ministry released a summary of the court ruling issued by the Hail Criminal Court, which includes the imposition of a financial fine, the closure of the facility, the liquidation of its activities, the cancellation of the license, the ‘annulment of the trade register of installation, the collection of zakat, fees and taxes, in addition to expelling the concealed person from the Kingdom and not allowing him to return to work, and defamation by publishing the decision in a newspaper. At the expense of the offender.
It should be noted that the new system of combating concealment, which was recently approved by the Council of Ministers, relies on mechanisms that help to restrict sources of concealment and eliminate the underground economy.
The system included heavy sentences of up to five years in prison, a fine of up to five million riyals, seizure and confiscation of illegal funds for the perpetrators after final court decisions were made. against them, in addition to other accessory penalties which included the closure of the establishment at the site of the crime, the dissolution of the activity, the cancellation of the commercial register and prevention. The convict of carrying out an economic activity for a period of five years and the non-Saudi convict is expelled from the Kingdom and has no right to return to work.
The Ministry of Commerce receives reports of commercial concealment through the Communication Center on 1900 number, or by applying a “commercial report” at the link https://mci.gov.sa/C-app , or through the ministry’s website on the Internet, where it gives a financial reward to whistleblowers. Up to 30% of the total fines imposed after collection, which reach five million riyals for an offender.
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