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The Ministry of Commerce and Investment has registered a Pakistani citizen and a Pakistani citizen following a court order condemning them for purposes of commercial concealment, in order to allow the expatriate to Conduct business activities through his business register and work on his own behalf to sell building materials in the province of Al-Khobar.
The sentence handed down by the criminal court of Dammam included a fine for the perpetrators, the closing of the installation, the liquidation of its activity, the revocation of its license, the cancellation of the commercial register, the ban made the person to carry out the same activity, the expulsion penalty of the Kingdom for concealment after the execution of the sentence, And published the verdict in a local newspaper at the expense of offenders.
The details of the case are due to the fact that the judicial inspectors of "Trade" have filed a complaint against a facility for the sale of building and insulation materials in the district of Al – Thaqabah, in the governorate of Al-Khobar, and immediately seized the material evidence and documents confirming the assignment of the owner and the proper operation of the establishment. When engaging in an unauthorized business to exercise or invest and working for his own account, the case was referred back to the relevant authorities for the application of the criminal penalties provided for by the anti-trust law. concealment.
The Ministry of Commerce and Investment has invited all citizens and residents of all regions of the Kingdom to report cases of commercial concealment through its communications center in 1900 or through 39, a "commercial notice" 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, aimed at developing regulations and anti-concealment legislation, boosting electronic commerce 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.
Official defamation statement. "Commerce" is reprimanded for concealing the building materials trade in Al-Khobar
Already electronic newspaper
previously
2019-03-04
The Ministry of Commerce and Investment has registered a Pakistani citizen and a Pakistani citizen following a court order condemning them for purposes of commercial concealment, in order to allow the expatriate to Conduct business activities through his business register and work on his own behalf to sell building materials in the province of Al-Khobar.
The sentence handed down by the criminal court of Dammam included a fine for the perpetrators, the closing of the installation, the liquidation of its activity, the revocation of its license, the cancellation of the commercial register, the ban made the person to carry out the same activity, the expulsion penalty of the Kingdom for concealment after the execution of the sentence, And published the verdict in a local newspaper at the expense of offenders.
The details of the case are due to the fact that the judicial inspectors of "Trade" have filed a complaint against a facility for the sale of building and insulation materials in the district of Al – Thaqabah, in the governorate of Al-Khobar, and immediately seized the material evidence and documents confirming the assignment of the owner and the proper operation of the establishment. When engaging in an unauthorized business to exercise or invest and working for his own account, the case was referred back to the relevant authorities for the application of the criminal penalties provided for by the anti-trust law. concealment.
The Ministry of Commerce and Investment has invited all citizens and residents of all regions of the Kingdom to report cases of commercial concealment through its communications center in 1900 or through 39, a "commercial notice" 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, aimed at developing regulations and anti-concealment legislation, boosting electronic commerce 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 4, 2019 – Jumada Al-Akhirah 1440
The time now is 06:26 PM
The Ministry of Commerce and Investment has registered a Pakistani citizen and a Pakistani citizen following a court order condemning them for purposes of commercial concealment, in order to allow the expatriate to Conduct business activities through his business register and work on his own behalf to sell building materials in the province of Al-Khobar.
The sentence handed down by the criminal court of Dammam included a fine for the perpetrators, the closing of the installation, the liquidation of its activity, the revocation of its license, the cancellation of the commercial register, the ban made the person to carry out the same activity, the expulsion penalty of the Kingdom for concealment after the execution of the sentence, And published the verdict in a local newspaper at the expense of offenders.
The details of the case are due to the fact that the judicial inspectors of "Trade" have filed a complaint against a facility for the sale of building and insulation materials in the district of Al – Thaqabah, in the governorate of Al-Khobar, and immediately seized the material evidence and documents confirming the assignment of the owner and the proper operation of the establishment. When engaging in an unauthorized business to exercise or invest and working for his own account, the case was referred back to the relevant authorities for the application of the criminal penalties provided for by the anti-trust law. concealment.
The Ministry of Commerce and Investment has invited all citizens and residents of all regions of the Kingdom to report cases of commercial concealment through its communications center in 1900 or through 39, a "commercial notice" 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, aimed at developing regulations and anti-concealment legislation, boosting electronic commerce 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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