المملكة: Taif .. defamation and imprisonment for a resident who committed the crime of covering

The Ministry of Commerce was famous for a Pakistani resident after the issuance of a final judicial ruling conducted by violating the system of controlling the cover -up activity in Taif Governorate.
The Ministry seized the state of covering up after the resident was found to be involved in the practice of commercial work for his own account without obtaining a foreign investor license, and transferring the funds resulting from his illegal activity outside the Kingdom.

Commercial cover -up control

The final judicial ruling issued by the Criminal Court in Taif included the imposition of a six -month prison sentence, defamation and deportation from the Kingdom after the implementation of the ruling and not allowing him to return to work, in addition to the penalties for the establishment from deleting the commercial registry, liquidating the activity of the facility in question, and preventing the activity. Commercial, payment of zakat, fees and taxes.

It is noteworthy that the national program to combat commercial cover -up set 10 criteria for the commitment of establishments to the market rules approved by government agencies, and are continuously followed up.
The anti -cover system stipulated that imprisonment penalties for up to five years, a fine of up to five million riyals, and the seizure and confiscation of illegal funds after the issuance of final judicial rulings against those involved.