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The Ministry of Commerce and Investment today registered a resident of Jordanian nationality as a result of a court order convicting him for commercial concealment, finding him guilty of having participated in an illegal activity in which he was exercising or investing.
The Criminal Court sentenced him to a fine of three months imprisonment, the closure of the building, the revocation of his activity, the revocation of his authorization and the cancellation of his locker. judicial. In addition, he was expelled from the kingdom after the execution of his sentence, Local at his expense.
The details of the case to receive "commercial information" on the suspicion of a commercial hiding place in a restaurant in Sakaka province, where were seized material evidence confirming the rental of the intruder hidden at the headquarters and bear the costs and expenses of goods and materials and pay the wages of the workers and the cost of their own housing And the case was referred to the relevant authorities for the application of criminal penalties in accordance to the anti-dissimulation law.
The Ministry of Commerce and Investment reiterated its appeal to all citizens and residents of different regions of the Kingdom to report cases of commercial concealment through its communications center in 1900 or through from a "commercial notice" or through the ministry's website. On the total amount of fines imposed after collection of up to one million riyals per person.
It should be mentioned that SABB has recently approved the implementation of the recommendations of the national program against commercial concealment and that 10 public bodies are responsible for activating and enforcing them, developing anti-concealment systems and legislation. , stimulate e-commerce and use technical solutions, regulate financial transactions, limit outflows, promote private sector growth and generate attractive jobs. To the Saudis and encourage them to invest and find solutions to the problem of irregular ownership of foreigners in the private sector.
Official announcement regarding defamation. "Commerce" is known as an independent resident who has invested in his own restaurant in Pascaka.
Already electronic newspaper
previously
2019-02-27
The Ministry of Commerce and Investment today registered a resident of Jordanian nationality as a result of a court order convicting him for commercial concealment, finding him guilty of having participated in an illegal activity in which he was exercising or investing.
The Criminal Court sentenced him to a fine of three months imprisonment, the closure of the building, the revocation of his activity, the revocation of his authorization and the cancellation of his locker. judicial. In addition, he was expelled from the kingdom after the execution of his sentence, Local at his expense.
The details of the case to receive "commercial information" on the suspicion of a commercial hiding place in a restaurant in Sakaka province, where were seized material evidence confirming the rental of the intruder hidden at the headquarters and bear the costs and expenses of goods and materials and pay the wages of the workers and the cost of their own housing And the case was referred to the relevant authorities for the application of criminal penalties in accordance to the anti-dissimulation law.
The Ministry of Commerce and Investment reiterated its appeal to all citizens and residents of different regions of the Kingdom to report cases of commercial concealment through its communications center in 1900 or through from a "commercial notice" or through the ministry's website. On the total amount of fines imposed after collection of up to one million riyals per person.
It should be mentioned that SABB has recently approved the implementation of the recommendations of the national program against commercial concealment and that 10 public bodies are responsible for activating and enforcing them, developing anti-concealment systems and legislation. , stimulate e-commerce and use technical solutions, regulate financial transactions, limit outflows, promote private sector growth and generate attractive jobs. To the Saudis and encourage them to invest and find solutions to the problem of irregular ownership of foreigners in the private sector.
February 27, 2019 – 22 Jumada al-Akhirah 1440
The time now is 15:25
The Ministry of Commerce and Investment today registered a resident of Jordanian nationality as a result of a court order convicting him for commercial concealment, finding him guilty of having participated in an illegal activity in which he was exercising or investing.
The Criminal Court sentenced him to a fine of three months imprisonment, the closure of the building, the revocation of his activity, the revocation of his authorization and the cancellation of his locker. judicial. In addition, he was expelled from the kingdom after the execution of his sentence, Local at his expense.
The details of the case to receive "commercial information" on the suspicion of a commercial hiding place in a restaurant in Sakaka province, where were seized material evidence confirming the rental of the intruder hidden at the headquarters and bear the costs and expenses of goods and materials and pay the wages of the workers and the cost of their own housing And the case was referred to the relevant authorities for the application of criminal penalties in accordance to the anti-dissimulation law.
The Ministry of Commerce and Investment reiterated its appeal to all citizens and residents of different regions of the Kingdom to report cases of commercial concealment through its communications center in 1900 or through from a "commercial notice" or through the ministry's website. On the total amount of fines imposed after collection of up to one million riyals per person.
It should be mentioned that SABB has recently approved the implementation of the recommendations of the national program against commercial concealment and that 10 public bodies are responsible for activating and enforcing them, developing anti-concealment systems and legislation. , stimulate e-commerce and use technical solutions, regulate financial transactions, limit outflows, promote private sector growth and generate attractive jobs. To 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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