المملكة: Urgent: 5 thousand riyals fine… defaming a resident who committed a cover-up in the supplies business
Defamed with a resident of Bangladeshi nationality after issuing a court ruling convicting him of committing in in the Holy Capital.
It was proven that the resident was involved in practicing commercial activity on his own account without a foreign investment license, and that his financial dealings increased in a way that was not commensurate with his profession. "Loading and unloading worker"
Imposition of a financial fine
Material evidence was seized confirming his responsibility for paying the value of rent for the shop, dealing with suppliers, and disposing of the facility in the same manner as the owner.
The Ministry published the text of the final judicial ruling issued by the Criminal Court in the Makkah Al-Mukarramah region, which included the imposition of a fine of five thousand riyals, and the ruling was published at the expense of the violator.
The Anti-Concealment System
It is noteworthy that the Anti-Concealment System included Consequential penalties resulting from committing a cover-up crime include dissolving the establishment in place of the crime, striking off the commercial registry, and canceling the license.
In addition to preventing the concealed person from practicing the activity involved in the crime and commercial activity for a period of five years, and deporting the person concealed from the Kingdom and not allowing him to return to work.
According to the anti-cover-up system, penalties are imposed with imprisonment for a period of up to five years, a fine of up to five million riyals, and the seizure and confiscation of illicit funds after the issuance of final judicial rulings against him. Those involved.
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