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المرصد الرياضية
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    أحدهما تلاعب بأسهم 20 شركة .. تفاصيل الحكم ضد المواطنين "سلطان الثقفي وأحمد الحربي" لمخالفتهما نظام السوق المالية وهذه عقوبتهما

    أحدهما تلاعب بأسهم 20 شركة .. تفاصيل الحكم ضد المواطنين "سلطان الثقفي وأحمد الحربي" لمخالفتهما نظام السوق المالية وهذه عقوبتهما
    3 سنة 0 622
    صحيفة المرصد : أدانت الأمانة العامة للجان الفصل في منازعات الأوراق المالية المواطن / سلطان بن عواض بن رده الثقفي، لممارسته (المشورة) و (الإدارة) في السوق المالية السعودية، وقيامه بتقديم التوصيات على أسهم الشركات المدرجة في السوق المالية السعودية، بالإضافة إلى تقديم خدمات إدارة المحافظ الاستثمارية، وذلك مقابل اشتراكات مالية سنوية، دون الحصول على ترخيص من هيئة السوق المالية، وتغريمه 30 ألف ريال.

    إدانة مواطن تلاعب بأسهم 20 شركة

    كما أدانت المواطن : أحمد بن شلاح بن منير الحربي، لتلاعبه واحتياله بأسهم 20 شركة خلال الفترة من تاريخ 2020/08/26م وحتى تاريخ 2020/09/28م، حيث قام بشراء أسهم عدد من الشركات المدرجة والترويج لها من حسابه في موقع التواصل الاجتماعي "تويتر" بالمعرف (صائد النسب) بقصد حث الآخرين على الشراء أو البيع في أسهم تلك الشركات، ومن ثم إدخال أوامر بيع بعد تأثر سعر السهم ارتفاعاً.

    قائمة الشركات التي تلاعب في أسهمها

    وتضمنت قائمة الشركات : شركة الصناعات الكيميائية الأساسية، شركة نسيج العالمية التجارية، مجموعة سيرا القابضة، شركة اللجين القابضة، الشركة السعودية لصناعة الورق، شركة البابطين للطاقة والاتصالات، شركة زهرة الواحة للتجارة، شركة الكثيري القابضة، شركة اسمنت المنطقة الشرقية، الشركة المتحدة للإلكترونيات، شركة الشرق الأوسط للرعاية الصحية، شركة دور للضيافة، شركة لازوردي للمجوهرات، الشركة السعودية لخدمات السيارات والمعدات، مجموعة فتيحي القابضة، شركة الأندلس العقارية، شركة ملاذ للتأمين التعاوني، الشركة العربية السعودية للتأمين التعاوني، الشركة الأهلية للتأمين التعاوني، شركة التأمين العربية التعاونية.

    العقوبة ضد صائد النسب

    وتضمن القرار إيقاع عدد من العقوبات عليه، تضمنت فرض غرامة مالية عليه قدرها 120 ألف ريال، وإلزامه بدفع مبلغ قدره نحو 173.5 ألف ريال لحساب هيئة السوق المالية، نظير المكاسب غير المشروعة المتحققة على محفظته الاستثمارية.
    التعليقات (0)

    التعليقات مغلقة

    MessagesRequestTimelineExceptionsViews9Queries21Models6Livewire0MailsGate
    SettingsRequest history271msRequest Duration47MBMemory Usage10.x
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      • Booting (143ms)time
      • Application (128ms)time
      • Routing (4.5ms)
      • Preparing Response (79.87ms)
      • View: web.singleviews
      • View: web.components.structured-dataviews
      • View: web.components.dateviews
      • View: web.components.social-sharingviews
      • View: components.smart-ad-componentviews
      • View: components.smart-ad-componentviews
      • View: web.layouts.masterviews
      • View: web.layouts.headerviews
      • View: web.layouts.footerviews
      • 1 x Booting (52.69%)
        143ms
        1 x Application (47.3%)
        128ms
        1 x Preparing Response (29.48%)
        79.87ms
        1 x Routing (1.66%)
        4.50ms
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        • web.components.structured-datastructured-data.blade.php#?blade
        • web.components.datedate.blade.php#?blade
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        • components.smart-ad-componentsmart-ad-component.blade.php#?blade
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        • web.layouts.headerheader.blade.php#?blade
        • web.layouts.footerfooter.blade.php#?blade
        21 statements were executed (4 duplicates)Show only duplicatesnew_mainnew_comments13.54ms
        • ArticleController.php#40new_mainConnection Established
          Backtrace
          • app/Http/Controllers/Web/ArticleController.php:40
          • vendor/laravel/framework/src/Illuminate/Routing/Controller.php:54
          • vendor/laravel/framework/src/Illuminate/Routing/ControllerDispatcher.php:43
          • vendor/laravel/framework/src/Illuminate/Routing/Route.php:260
          • vendor/laravel/framework/src/Illuminate/Routing/Route.php:205
        • ArticleController.php#40new_main2.23msselect * from `articles` where `status` = 1 and `articles`.`id` = '157624' and `articles`.`deleted_at` is null limit 1
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          Backtrace
          • app/Http/Controllers/Web/ArticleController.php:40
          • vendor/laravel/framework/src/Illuminate/Routing/Controller.php:54
          • vendor/laravel/framework/src/Illuminate/Routing/ControllerDispatcher.php:43
          • vendor/laravel/framework/src/Illuminate/Routing/Route.php:260
          • vendor/laravel/framework/src/Illuminate/Routing/Route.php:205
        • ArticleController.php#40new_main590μsselect `sections`.*, `article_section`.`article_id` as `pivot_article_id`, `article_section`.`section_id` as `pivot_section_id` from `sections` inner join `article_section` on `sections`.`id` = `article_section`.`section_id` where `article_section`.`article_id` in (157624) and `sections`.`deleted_at` is null
          Backtrace
          • app/Http/Controllers/Web/ArticleController.php:40
          • vendor/laravel/framework/src/Illuminate/Routing/Controller.php:54
          • vendor/laravel/framework/src/Illuminate/Routing/ControllerDispatcher.php:43
          • vendor/laravel/framework/src/Illuminate/Routing/Route.php:260
          • vendor/laravel/framework/src/Illuminate/Routing/Route.php:205
        • ArticleController.php#81new_commentsConnection Established
          Backtrace
          • app/Http/Controllers/Web/ArticleController.php:81
          • app/Http/Controllers/Web/ArticleController.php:74
          • vendor/laravel/framework/src/Illuminate/Routing/Controller.php:54
          • vendor/laravel/framework/src/Illuminate/Routing/ControllerDispatcher.php:43
          • vendor/laravel/framework/src/Illuminate/Routing/Route.php:260
        • ArticleController.php#84new_comments1.73msselect count(*) as aggregate from `comments` where `status` in (1, 2) and `article_id` = '157624' and `type` = 1 and `comments`.`deleted_at` is null
          Bindings
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          Backtrace
          • app/Http/Controllers/Web/ArticleController.php:84
          • app/Http/Controllers/Web/ArticleController.php:74
          • vendor/laravel/framework/src/Illuminate/Routing/Controller.php:54
          • vendor/laravel/framework/src/Illuminate/Routing/ControllerDispatcher.php:43
          • vendor/laravel/framework/src/Illuminate/Routing/Route.php:260
        • ArticleController.php#89new_comments600μsselect count(*) as aggregate from `comments_archive` where `status` in (1, 2) and `article_id` = '157624' and `type` = 1
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          • 1: 2
          • 2: 157624
          • 3: 1
          Backtrace
          • app/Http/Controllers/Web/ArticleController.php:89
          • app/Http/Controllers/Web/ArticleController.php:74
          • vendor/laravel/framework/src/Illuminate/Routing/Controller.php:54
          • vendor/laravel/framework/src/Illuminate/Routing/ControllerDispatcher.php:43
          • vendor/laravel/framework/src/Illuminate/Routing/Route.php:260
        • single.blade.php#10new_main480μsselect * from `authors` where `authors`.`id` = 0 and `authors`.`deleted_at` is null limit 1
          Bindings
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          Backtrace
          • view::web.single:10
          • vendor/laravel/framework/src/Illuminate/Filesystem/Filesystem.php:124
          • vendor/laravel/framework/src/Illuminate/View/Engines/PhpEngine.php:58
          • vendor/livewire/livewire/src/ComponentConcerns/RendersLivewireComponents.php:69
          • vendor/laravel/framework/src/Illuminate/View/Engines/CompilerEngine.php:72
        • helpers.php#424new_comments790μsselect count(*) as aggregate from `comments` where `status` in (1, 2) and `article_id` = 157624 and `comment_id` is null and `type` = 1 and `comments`.`deleted_at` is null
          Bindings
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          Backtrace
          • app/Helpers/helpers.php:424
          • app/Helpers/helpers.php:435
          • vendor/laravel/framework/src/Illuminate/Filesystem/Filesystem.php:124
          • vendor/laravel/framework/src/Illuminate/View/Engines/PhpEngine.php:58
          • vendor/livewire/livewire/src/ComponentConcerns/RendersLivewireComponents.php:69
        • helpers.php#430new_comments610μsselect count(*) as aggregate from `comments_archive` where `status` in (1, 2) and `article_id` = 157624 and `type` = 1 and `comment_id` is null
          Bindings
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          Backtrace
          • app/Helpers/helpers.php:430
          • app/Helpers/helpers.php:435
          • vendor/laravel/framework/src/Illuminate/Filesystem/Filesystem.php:124
          • vendor/laravel/framework/src/Illuminate/View/Engines/PhpEngine.php:58
          • vendor/livewire/livewire/src/ComponentConcerns/RendersLivewireComponents.php:69
        • helpers.php#308new_main490μsselect * from `smart_ads` where `slug` = '6th-MPU-Single-Desktop' limit 1
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          Backtrace
          • app/Helpers/helpers.php:308
          • vendor/laravel/framework/src/Illuminate/Filesystem/Filesystem.php:124
          • vendor/laravel/framework/src/Illuminate/View/Engines/PhpEngine.php:58
          • vendor/livewire/livewire/src/ComponentConcerns/RendersLivewireComponents.php:69
          • vendor/laravel/framework/src/Illuminate/View/Engines/CompilerEngine.php:72
        • SmartAdComponent.php#34new_main480μsselect * from `smart_ads` where `slug` = '6th-MPU-Single-Desktop' limit 1
          Bindings
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          Backtrace
          • app/View/Components/SmartAdComponent.php:34
          • vendor/laravel/framework/src/Illuminate/View/Component.php:135
          • view::web.single:278
          • vendor/laravel/framework/src/Illuminate/Filesystem/Filesystem.php:124
          • vendor/laravel/framework/src/Illuminate/View/Engines/PhpEngine.php:58
        • helpers.php#308new_main440μsselect * from `smart_ads` where `slug` = '1st-MPU-Desktop' limit 1
          Bindings
          • 0: 1st-MPU-Desktop
          Backtrace
          • app/Helpers/helpers.php:308
          • vendor/laravel/framework/src/Illuminate/Filesystem/Filesystem.php:124
          • vendor/laravel/framework/src/Illuminate/View/Engines/PhpEngine.php:58
          • vendor/livewire/livewire/src/ComponentConcerns/RendersLivewireComponents.php:69
          • vendor/laravel/framework/src/Illuminate/View/Engines/CompilerEngine.php:72
        • SmartAdComponent.php#34new_main400μsselect * from `smart_ads` where `slug` = '1st-MPU-Desktop' limit 1
          Bindings
          • 0: 1st-MPU-Desktop
          Backtrace
          • app/View/Components/SmartAdComponent.php:34
          • vendor/laravel/framework/src/Illuminate/View/Component.php:135
          • view::web.single:680
          • vendor/laravel/framework/src/Illuminate/Filesystem/Filesystem.php:124
          • vendor/laravel/framework/src/Illuminate/View/Engines/PhpEngine.php:58
        • helpers.php#308new_main440μsselect * from `smart_ads` where `slug` = '4th-MPU-Desktop' limit 1
          Bindings
          • 0: 4th-MPU-Desktop
          Backtrace
          • app/Helpers/helpers.php:308
          • vendor/laravel/framework/src/Illuminate/Filesystem/Filesystem.php:124
          • vendor/laravel/framework/src/Illuminate/View/Engines/PhpEngine.php:58
          • vendor/livewire/livewire/src/ComponentConcerns/RendersLivewireComponents.php:69
          • vendor/laravel/framework/src/Illuminate/View/Engines/CompilerEngine.php:72
        • helpers.php#308new_main440μsselect * from `smart_ads` where `slug` = '5th-MPU-Desktop' limit 1
          Bindings
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          Backtrace
          • app/Helpers/helpers.php:308
          • vendor/laravel/framework/src/Illuminate/Filesystem/Filesystem.php:124
          • vendor/laravel/framework/src/Illuminate/View/Engines/PhpEngine.php:58
          • vendor/livewire/livewire/src/ComponentConcerns/RendersLivewireComponents.php:69
          • vendor/laravel/framework/src/Illuminate/View/Engines/CompilerEngine.php:72
        • header.blade.php#97new_main360μsselect * from `settings` where `name` = 'show_matches_section_main' limit 1
          Bindings
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          Backtrace
          • view::web.layouts.header:97
          • vendor/laravel/framework/src/Illuminate/Cache/Repository.php:396
          • vendor/laravel/framework/src/Illuminate/Cache/CacheManager.php:429
          • view::web.layouts.header:98
          • vendor/laravel/framework/src/Illuminate/Filesystem/Filesystem.php:124
        • header.blade.php#101new_main270μsselect * from `settings` where `name` = 'show_matches_section_sport' limit 1
          Bindings
          • 0: show_matches_section_sport
          Backtrace
          • view::web.layouts.header:101
          • vendor/laravel/framework/src/Illuminate/Cache/Repository.php:396
          • vendor/laravel/framework/src/Illuminate/Cache/CacheManager.php:429
          • view::web.layouts.header:102
          • vendor/laravel/framework/src/Illuminate/Filesystem/Filesystem.php:124
        • header.blade.php#119new_main430μsselect * from `settings` where `name` = 'nasher_header_text_font_size' limit 1
          Bindings
          • 0: nasher_header_text_font_size
          Backtrace
          • view::web.layouts.header:119
          • vendor/laravel/framework/src/Illuminate/Cache/Repository.php:396
          • vendor/laravel/framework/src/Illuminate/Cache/CacheManager.php:429
          • view::web.layouts.header:120
          • vendor/laravel/framework/src/Illuminate/Filesystem/Filesystem.php:124
        • header.blade.php#122new_main520μsselect * from `settings` where `name` = 'nasher_header_text_color' limit 1
          Bindings
          • 0: nasher_header_text_color
          Backtrace
          • view::web.layouts.header:122
          • vendor/laravel/framework/src/Illuminate/Cache/Repository.php:396
          • vendor/laravel/framework/src/Illuminate/Cache/CacheManager.php:429
          • view::web.layouts.header:123
          • vendor/laravel/framework/src/Illuminate/Filesystem/Filesystem.php:124
        • footer.blade.php#29new_main600μsselect * from `settings` where `name` = 'nasher_footer_text_font_size' limit 1
          Bindings
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          Backtrace
          • view::web.layouts.footer:29
          • vendor/laravel/framework/src/Illuminate/Cache/Repository.php:396
          • vendor/laravel/framework/src/Illuminate/Cache/CacheManager.php:429
          • view::web.layouts.footer:30
          • vendor/laravel/framework/src/Illuminate/Filesystem/Filesystem.php:124
        • footer.blade.php#32new_main720μsselect * from `settings` where `name` = 'nasher_footer_text_color' limit 1
          Bindings
          • 0: nasher_footer_text_color
          Backtrace
          • view::web.layouts.footer:32
          • vendor/laravel/framework/src/Illuminate/Cache/Repository.php:396
          • vendor/laravel/framework/src/Illuminate/Cache/CacheManager.php:429
          • view::web.layouts.footer:33
          • vendor/laravel/framework/src/Illuminate/Filesystem/Filesystem.php:124
        • helpers.php#308new_main490μsselect * from `smart_ads` where `slug` = '7th-MPU-Desktop' limit 1
          Bindings
          • 0: 7th-MPU-Desktop
          Backtrace
          • app/Helpers/helpers.php:308
          • vendor/laravel/framework/src/Illuminate/Filesystem/Filesystem.php:124
          • vendor/laravel/framework/src/Illuminate/View/Engines/PhpEngine.php:58
          • vendor/livewire/livewire/src/ComponentConcerns/RendersLivewireComponents.php:69
          • vendor/laravel/framework/src/Illuminate/View/Engines/CompilerEngine.php:72
        • helpers.php#308new_main430μsselect * from `smart_ads` where `slug` = '7th-MPU-Desktop-Sport' limit 1
          Bindings
          • 0: 7th-MPU-Desktop-Sport
          Backtrace
          • app/Helpers/helpers.php:308
          • vendor/laravel/framework/src/Illuminate/Filesystem/Filesystem.php:124
          • vendor/laravel/framework/src/Illuminate/View/Engines/PhpEngine.php:58
          • vendor/livewire/livewire/src/ComponentConcerns/RendersLivewireComponents.php:69
          • vendor/laravel/framework/src/Illuminate/View/Engines/CompilerEngine.php:72
        App\Models\SmartAd
        4SmartAd.php#?
        App\Models\Article
        1Article.php#?
        App\Models\Section
        1Section.php#?
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            Date ↕MethodURLData
            #12025-08-13 08:50:40GET/article/157624/%D8%A7%D9%82%D8%AA%D8%B5%D8%A7%D8%AF/%D8%A3%D8%AD%D8%AF%D9%87%D9%85%D8%A7-%D8%AA%D9%84%D8%A7%D8%B9%D8%A8-%D8%A8%D8%A3%D8%B3%D9%87%D9%85-20-%D8%B4%D8%B1%D9%83%D8%A9--%D8%AA%D9%81%D8%A7%D8%B5%D9%8A%D9%84-%D8%A7%D9%84%D8%AD%D9%83%D9%85-%D8%B6%D8%AF-%D8%A7%D9%84%D9%85%D9%88%D8%A7%D8%B7%D9%86%D9%8A%D9%86-%D8%B3%D9%84%D8%B7%D8%A7%D9%86-%D8%A7%D9%84%D8%AB%D9%82%D9%81%D9%8A-%D9%88%D8%A3%D8%AD%D9%85%D8%AF-%D8%A7%D9%84%D8%AD%D8%B1%D8%A8%D9%8A-%D9%84%D9%85%D8%AE%D8%A7%D9%84%D9%81%D8%AA%D9%87%D9%85%D8%A7-%D9%86%D8%B8%D8%A7%D9%85-%D8%A7%D9%84%D8%B3%D9%88%D9%82-%D8%A7%D9%84%D9%85%D8%A7%D9%84%D9%8A%D8%A9-%D9%88%D9%87%D8%B0%D9%87-%D8%B9%D9%82%D9%88%D8%A8%D8%AA%D9%87%D9%85%D8%A79216