MCI, Defaming a Citizen Condemned of Covering up an Expat who is running a Sewing Facility in Tabarjal

17 Jan 2020


The Ministry of Commerce and Investment has defamed a citizen and an expatriate of an Indian nationality after a judicial ruling convicting them of the crime of commercial concealment. The citizen was found guilty by enabling the expat to engage in trade activity and work for his own account in a sewing facility for men in Tabarjal Governorate. The Expat used to manage and run the facility and to implement its financial dealings.

The criminal court in Sakaka has issued a verdict including, convicting the two defendants, imposing a fine on them, closing the facility, liquidating its trade activity, cancelling the license, writing off the commercial registration, preventing the citizen from practicing the same trade activity, deporting the Expat from the kingdom after executing the ruling and not to be allowed to return for work, besides publishing the verdict in a local newspaper at the expense of the violators.
The Ministry of Commerce and Investment calls on all citizens and residents in all regions of the Kingdom to report cases of commercial concealment through the Ministry's Consumer Call Center (1900) or through the application of a Commercial Violation Report, or via the Ministry's website. Notably, MCI is granting an award of up to 30% of the total sentenced fines after collection. The fine may reach one million riyals against each violator.

It is worth mentioning that the Royal Supreme Authority has approved recently the implementation of the recommendations of the National Program for Combating the Commercial Concealment, which involves ten government agencies. This program aims to address and combat commercial concealment in all sectors, besides developing relevant regulations and legislations, also stimulating e-commerce and using technical solutions. This program aims as well at regulating and organizing the financial transactions to eliminate transferring of money abroad, as well as enhancing development in the private sector, also creating attractive jobs for Saudis and encouraging them to invest in various trade activities, more over finding solutions to the problem of illegal ownership of foreigners in the private sector.

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Last Modified 17 Jan 2020