شهّرت وزارة التجارة بمواطن سعودي ومقيم يمني الجنسية لارتكابهما جريمة التستر في تجارة العطور ومستحضرات التجميل بمدينة الرياض.
وثبت تورط المواطن في تمكين المقيم من ممارسة نشاط تجاري دون الحصول على رخصة مستثمر أجنبي، وضبطت بحوزة المتستر عليه مبالغ مالية لـ7 عملات أجنبية، وسبائك ذهب، وأدلة مادية تؤكّد مزاولته النشاط التجاري لحسابه الخاص.
كما ثبت تصرفه في المنشأة تصرف المالك وزيادة حجم تعاملاته المالية بما لا يتناسب مع مهنته «مندوب مبيعات»، وإقراره منح المتستر 20% من صافي الأرباح سنويًا مقابل تستره عليه.
ونشرت الوزارة الحكم القضائي النهائي الصادر من المحكمة الجزائية بالرياض المتضمن التشهير بهما وتغريمهما 60 ألف ريال مناصفة بينهما، وشطب السجل التجاري وإلغاء الترخيص وتصفية نشاط المؤسسة، واستيفاء الزكاة والرسوم والضرائب، والمنع من مزاولة النشاط، وإبعاد المتستر عليه عن المملكة، وعدم السماح له بالعودة للعمل.
يذكر أن نظام مكافحة التستر، نص على فرض عقوبات بالسجن لمدة تصل إلى خمس سنوات، وغرامة مالية تصل إلى خمسة ملايين ريال، وحجز ومصادرة الأموال غير المشروعة بعد صدور أحكام قضائية نهائية ضد المتورطين.
«التجارة»: التشهير بمواطن ومقيم ارتكبا جريمة التستر في العطور
10 يوليو 2025 - 17:59
|
آخر تحديث 10 يوليو 2025 - 17:59
تابع قناة عكاظ على الواتساب
«عكاظ» (الرياض)
The Ministry of Commerce has publicly named a Saudi citizen and a Yemeni resident for committing the crime of concealment in the trade of perfumes and cosmetics in Riyadh.
It was established that the citizen enabled the resident to conduct business activities without obtaining a foreign investor license, and cash amounts in seven foreign currencies, gold bars, and material evidence confirming the resident's engagement in commercial activities for his own account were seized.
It was also confirmed that he acted in the establishment as an owner and increased the volume of his financial transactions in a manner inconsistent with his profession as a "sales representative," and he admitted to granting the concealed party 20% of the net profits annually in exchange for his concealment.
The ministry published the final judicial ruling issued by the Criminal Court in Riyadh, which included the public naming of both individuals and fining them 60,000 riyals, to be shared equally between them, as well as the cancellation of the commercial registration, revocation of the license, liquidation of the institution's activities, collection of zakat, fees, and taxes, prohibition from conducting business, deportation of the concealed party from the Kingdom, and a ban on his return to work.
It is worth mentioning that the Anti-Concealment Law stipulates penalties of imprisonment for up to five years, fines of up to five million riyals, and the seizure and confiscation of illegal funds after final judicial rulings against those involved.
It was established that the citizen enabled the resident to conduct business activities without obtaining a foreign investor license, and cash amounts in seven foreign currencies, gold bars, and material evidence confirming the resident's engagement in commercial activities for his own account were seized.
It was also confirmed that he acted in the establishment as an owner and increased the volume of his financial transactions in a manner inconsistent with his profession as a "sales representative," and he admitted to granting the concealed party 20% of the net profits annually in exchange for his concealment.
The ministry published the final judicial ruling issued by the Criminal Court in Riyadh, which included the public naming of both individuals and fining them 60,000 riyals, to be shared equally between them, as well as the cancellation of the commercial registration, revocation of the license, liquidation of the institution's activities, collection of zakat, fees, and taxes, prohibition from conducting business, deportation of the concealed party from the Kingdom, and a ban on his return to work.
It is worth mentioning that the Anti-Concealment Law stipulates penalties of imprisonment for up to five years, fines of up to five million riyals, and the seizure and confiscation of illegal funds after final judicial rulings against those involved.
