Al-Marsad Newspaper: The Commerce Ministry defamed two citizens named “Abdullah Mu’zi Falah Al-Suhaimi” and “Taher Thayer Rashid Al-Suhaimi” after a courtroom ruling sentencing them to commit the criminal offense of cover-up of a resident of Egyptian Nationality in an establishment engaged in procurement functions in Al-Madinah Al-Munawwarah.
The specifics of the situation issue the existence of an irregular partnership in the structure among the two citizens and the non-Saudis without having acquiring a international investment decision license, as perfectly as granting non-Saudis the correct to have out a organization on their very own behalf, agreement and challenge implementation, for an volume of 20,000 riyals for each year.
The aspects of the situation showed that the undercover resident took above the administration and procedure of the facility’s business, divesting it as the operator, gathering the profits generated by the organization, and transferring resources outside the house of Saudi Arabia in illegal approaches.
The court issued a ruling that fining offenders, defaming them, incarcerating them for two months, closing the facility, liquidating the business enterprise, canceling the license, canceling the industrial sign-up, banning the training of the enterprise and accumulating zakat, taxes and taxes.
