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التجارة تشهر بالمواطن "فهد العتيبي" ومقيم أردني .. وتكشف عن التهمة و 6 عقوبات صدرت بحقهما

التجارة تشهر بالمواطن "فهد العتيبي" ومقيم أردني .. وتكشف عن التهمة و 6 عقوبات صدرت بحقهما
صحيفة المرصد : شهرت وزارة التجارة بمواطن سعودي يدعى فهد بن حراص مبارك العتيبي ومقيم من جنسية أردنية يدعى محمود عيسى إبراهيم الشراونة لإدانتهما بارتكاب جريمة التستر التجاري في خدمات الوساطة في التأمين بمدينة الرياض.

وضبطت حالة التستر وثبوت تمكين المواطن للمقيم من العمل لحسابه الخاص لمزاولة أنشطة خدمات الوساطة وتعامله المباشر مع المؤسسات والشركات والأفراد كمندوب تأمين دون ترخيص، كما اتضح زيادة حجم تعاملاته المالية بما لا يتناسب مع مهنته (عامل) بمرتب ثلاثة آلاف ريال شهرياً، وإيداع وتحويل الأموال الناتجة عن نشاطه غير المشروع.

ونشرت الوزارة الحكم الصادر من المحكمة الجزائية بالرياض المتضمن فرض غرامة مالية على المخالفين، والتشهير بهما على نفقتهما، بالإضافة إلى العقوبات التبعية المقررة نظامًا وهي إغلاق المنشأة، وتصفية النشاط، وشطب السجل التجاري، ومنع المتستر من مزاولة النشاط التجاري، واستيفاء الزكاة والرسوم والضرائب، وإبعاد المتستر عليه عن المملكة وعدم السماح له بالعودة إليها للعمل.

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التجارة تشهر بالمواطن "فهد العتيبي" ومقيم أردني .. وتكشف عن التهمة و 6 عقوبات صدرت بحقهما
التعليقات (0)

التعليقات مغلقة

SettingsRequest history299msRequest Duration47MBMemory Usage10.x
Laravel Version
10.48.28
PHP Version
8.1.32
Environment
production
Debug Mode
Enabled
URL
new.al-marsd.com
Timezone
Asia/Riyadh
Locale
ar
GET article/{id}/{section_title?}/{title?}/{comment_id?}
status
200 OK
full_url
https://new.al-marsd.com/article/158420/%D8%A7%D8%AE%D8%A8%D8%A7%D8%B1-%D9%85%D8%AD%D9%84%D9%8A%D8%A...
action_name
article.show
controller_action
App\Http\Controllers\Web\ArticleController@show
Theme
Open Button Position
Hide Empty Tabs
Autoshow
Reset to defaults
    status
    200 OK
    full_url
    https://new.al-marsd.com/article/158420/%D8%A7%D8%AE%D8%A8%D8%A7%D8%B1-%D9%85%D8%AD%D9%84%D9%8A%D8%A...
    action_name
    article.show
    controller_action
    App\Http\Controllers\Web\ArticleController@show
    uri
    GET article/{id}/{section_title?}/{title?}/{comment_id?}
    domain
    new.al-marsd.com
    controller
    App\Http\Controllers\Web\ArticleController@show
    file
    app/Http/Controllers/Web/ArticleController.php:37-73
    middleware
    web
    telescope
    View in Telescope
    duration
    300ms
    peak_memory
    50.5MB
    response
    text/html; charset=UTF-8
    request_format
    html
    request_query
    []
    
    request_request
    []
    
    request_headers
    0 of 0
    array:24 [ "x-https" => array:1 [ 0 => "1" ] "upgrade-insecure-requests" => array:1 [ 0 => "1" ] "sec-ch-ua-platform" => array:1 [ 0 => ""Windows"" ] "sec-ch-ua-mobile" => array:1 [ 0 => "?0" ] "sec-ch-ua" => array:1 [ 0 => ""Chromium";v="130", "HeadlessChrome";v="130", "Not?A_Brand";v="99"" ] "cache-control" => array:1 [ 0 => "no-cache" ] "pragma" => array:1 [ 0 => "no-cache" ] "user-agent" => array:1 [ 0 => "Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)" ] "connection" => array:1 [ 0 => "Keep-Alive" ] "accept" => array:1 [ 0 => "text/html,application/xhtml+xml,application/xml;q=0.9,image/avif,image/webp,image/apng,*/*;q=0.8,application/signed-exchange;v=b3;q=0.7" ] "cf-ipcountry" => array:1 [ 0 => "US" ] "cf-connecting-ip" => array:1 [ 0 => "18.224.54.247" ] "sec-fetch-site" => array:1 [ 0 => "none" ] "sec-fetch-mode" => array:1 [ 0 => "navigate" ] "cf-visitor" => array:1 [ 0 => "{"scheme":"https"}" ] "sec-fetch-user" => array:1 [ 0 => "?1" ] "sec-fetch-dest" => array:1 [ 0 => "document" ] "x-forwarded-proto" => array:1 [ 0 => "https" ] "cdn-loop" => array:1 [ 0 => "cloudflare; loops=1" ] "accept-encoding" => array:1 [ 0 => "gzip, br" ] "priority" => array:1 [ 0 => "u=0, i" ] "host" => array:1 [ 0 => "new.al-marsd.com" ] "x-forwarded-for" => array:1 [ 0 => "18.224.54.247" ] "cf-ray" => array:1 [ 0 => "93faf41acbdeeb68-ORD" ] ]
    request_cookies
    []
    
    response_headers
    0 of 0
    array:3 [ "content-type" => array:1 [ 0 => "text/html; charset=UTF-8" ] "cache-control" => array:1 [ 0 => "no-cache, private" ] "date" => array:1 [ 0 => "Wed, 14 May 2025 14:05:59 GMT" ] ]
    session_attributes
    0 of 0
    array:2 [ "_token" => "TBPylHv79ai7G7LW1lbQJaXUYsHSz2yC4GbkFah8" "flasher::envelopes" => [] ]
    • Booting (154ms)time
    • Application (146ms)time
    • Routing (5.77ms)
    • Preparing Response (84.62ms)
    • View: web.singleviews
    • View: web.components.metaviews
    • View: web.components.dateviews
    • View: web.components.social-sharingviews
    • View: components.smart-ad-componentviews
    • View: web.layouts.masterviews
    • View: web.layouts.headerviews
    • View: web.layouts.footerviews
    • View: components.smart-ad-componentviews
    • 1 x Booting (51.36%)
      154ms
      1 x Application (48.64%)
      146ms
      1 x Preparing Response (28.27%)
      84.62ms
      1 x Routing (1.93%)
      5.77ms
      9 x View (0%)
      0μs
      9 templates were rendered
      • web.singlesingle.blade.php#?blade
      • web.components.metameta.blade.php#?blade
      • web.components.datedate.blade.php#?blade
      • web.components.social-sharingsocial-sharing.blade.php#?blade
      • components.smart-ad-componentsmart-ad-component.blade.php#?blade
      • web.layouts.mastermaster.blade.php#?blade
      • web.layouts.headerheader.blade.php#?blade
      • web.layouts.footerfooter.blade.php#?blade
      • components.smart-ad-componentsmart-ad-component.blade.php#?blade
      6 statements were executednew_mainnew_comments6.09ms
      • 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_main2.38msselect * from `articles` where `status` = 1 and `articles`.`id` = '158420' and `articles`.`deleted_at` is null limit 1
        Bindings
        • 0: 1
        • 1: 158420
        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_main570μsselect `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 (158420) 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#77new_commentsConnection Established
        Backtrace
        • app/Http/Controllers/Web/ArticleController.php:77
        • app/Http/Controllers/Web/ArticleController.php:70
        • 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#80new_comments1.4msselect count(*) as aggregate from `comments` where `status` in (1, 2) and `article_id` = '158420' and `type` = 1 and `comments`.`deleted_at` is null
        Bindings
        • 0: 1
        • 1: 2
        • 2: 158420
        • 3: 1
        Backtrace
        • app/Http/Controllers/Web/ArticleController.php:80
        • app/Http/Controllers/Web/ArticleController.php:70
        • 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#85new_comments450μsselect count(*) as aggregate from `comments_archive` where `status` in (1, 2) and `article_id` = '158420' and `type` = 1
        Bindings
        • 0: 1
        • 1: 2
        • 2: 158420
        • 3: 1
        Backtrace
        • app/Http/Controllers/Web/ArticleController.php:85
        • app/Http/Controllers/Web/ArticleController.php:70
        • 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
      • helpers.php#448new_comments780μsselect count(*) as aggregate from `comments` where `status` in (1, 2) and `article_id` = 158420 and `comment_id` is null and `type` = 1 and `comments`.`deleted_at` is null
        Bindings
        • 0: 1
        • 1: 2
        • 2: 158420
        • 3: 1
        Backtrace
        • app/Helpers/helpers.php:448
        • app/Helpers/helpers.php:459
        • 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#454new_comments510μsselect count(*) as aggregate from `comments_archive` where `status` in (1, 2) and `article_id` = 158420 and `type` = 1 and `comment_id` is null
        Bindings
        • 0: 1
        • 1: 2
        • 2: 158420
        • 3: 1
        Backtrace
        • app/Helpers/helpers.php:454
        • app/Helpers/helpers.php:459
        • 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
      App\Models\Article
      1Article.php#?
      App\Models\Section
      1Section.php#?
          ClearShow all
          Date ↕MethodURLData
          #12025-05-14 17:05:59GET/article/158420/%D8%A7%D8%AE%D8%A8%D8%A7%D8%B1-%D9%85%D8%AD%D9%84%D9%8A%D8%A9/%D8%A7%D9%84%D8%AA%D8%AC%D8%A7%D8%B1%D8%A9-%D8%AA%D8%B4%D9%87%D8%B1-%D8%A8%D8%A7%D9%84%D9%85%D9%88%D8%A7%D8%B7%D9%86-%D9%81%D9%87%D8%AF-%D8%A7%D9%84%D8%B9%D8%AA%D9%8A%D8%A8%D9%8A-%D9%88%D9%85%D9%82%D9%8A%D9%85-%D8%A3%D8%B1%D8%AF%D9%86%D9%8A--%D9%88%D8%AA%D9%83%D8%B4%D9%81-%D8%B9%D9%86-%D8%A7%D9%84%D8%AA%D9%87%D9%85%D8%A9-%D9%88-6-%D8%B9%D9%82%D9%88%D8%A8%D8%A7%D8%AA-%D8%B5%D8%AF%D8%B1%D8%AA-%D8%A8%D8%AD%D9%82%D9%87%D9%85%D8%A7962