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المرصد الرياضية

بعد احتياله وتلاعبه بعدة أسهم.. تفاصيل إدانة "محمد الخرس" المخالف لنظام السوق المالية وتغريمه مبلغًا ضخمًا

بعد احتياله وتلاعبه بعدة أسهم.. تفاصيل إدانة "محمد الخرس" المخالف لنظام السوق المالية وتغريمه مبلغًا ضخمًا
3 سنة 0 1

صحيفة المرصد : أعلنت الأمانة العامة للجان الفصل في منازعات الأوراق المالية عن صدور قرار لجنة الاستئناف في منازعات الأوراق المالية القطعي رقم 2447/ل.س/2022م لعام 1443هـ وتاريخ 1443/07/26هـ الموافق 2022/02/27م، وذلك في الدعوى الجزائية العامة المقامة من النيابة العامة (والمحالة لها من هيئة السوق المالية) ضدّ محمد بن عبد رب الرسول بن محمد الخرس.

المخالفة

وتابعت أن منطوق القرار انتهى إلى إدانة المذكور بمخالفة المادة التاسعة والأربعين من نظام السوق المالية، والمادة الثانية من لائحة سلوكيات السوق، عند تداوله على أسهم الشركات التالية: شركة نسيج العالمية التجارية، الشركة السعودية للتنمية الصناعية، شركة البابطين للطاقة والاتصالات، شركة دلة للخدمات الصحية، شركة عبدالله سعد محمد أبو معطي للمكتبات، شركة ريدان الغذائية، شركة اتحاد الخليج للتأمين التعاوني، وذلك خلال الفترة من تاريخ 2020/03/17م وحتى تاريخ 2020/10/01م، إذ شكلت هذه التصرفات والممارسات تلاعباً واحتيالاً، وأوجدت انطباعاً مضللاً وغير صحيح في شأن الورقة المالية للشركات المشار إليها.

العقوبة

وتضمن القرار إيقاع عدد من العقوبات عليه وفقاً للتفصيل الآتي:



  1. فرض غرامة مالية عليه قدرها (300,000) ثلاثمائة ألف ريال.


  2. إلزامه بدفع مبلغ قدره (2,512,498.60) مليونان وخمسمائة واثنا عشر ألفاً وأربعمائة وثمانية وتسعون ريالاً وستون هللة، لحساب هيئة السوق المالية، نظير المكاسب غير المشروعة المتحققة على محفظته الاستثمارية.


التعليقات (0)

التعليقات مغلقة

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