MCI, Defaming a Citizen Condemned of Commercial Concealment by Covering up an Expat, Engaged in Refrigeration Maintenance in Jeddah

26 Sep 2019

​​The Ministry of Commerce and Investment has defamed a citizen and a foreigner of Pakistani nationality after a court ruling convicted them of the crime of commercial concealment. It has been proved that the citizen enables the expatriate to practice the activity of A/C and refrigeration maintenance and work for his own account in Jeddah.

The verdict issued by the Criminal Court in Jeddah included imposing a fine on the violators, closing the establishment, liquidating the trade activity and canceling the licenses, in addition to writing off the commercial registration of the establishment, also preventing the citizen of practicing the same trade activity, besides deporting the expat from the kingdom after the execution of the judgment and not to be allowed to return for work, and defamation by publishing the ruling in a local newspaper at the expense of the offenders.

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 30 Sep 2019