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المرصد الرياضية

التشهير بالمواطن "يوسف الجهني" ومقيم عربي بالمدينة .. والكشف عن مخالفتهما والعقوبة الصادرة بحقهما

التشهير بالمواطن "يوسف الجهني" ومقيم عربي بالمدينة .. والكشف عن مخالفتهما والعقوبة الصادرة بحقهما
2 سنة 0 1
صحيفة المرصد : شهّرت وزارة التجارة بالمواطن يوسف بن سالم بن خلف الجهني (سعودي الجنسية) والمقيم الفلسطيني نبيل محمد شعبان أبو شحادة بعد صدور حكم قضائي يدينهما بارتكاب جريمة التستر في قطاع الإيواء السياحي بالمدينة المنوّرة.

وصدر الحكم بعد ثبوت منح المواطن للمقيم أدوات التصرف في المنشأة وتمكينه من مزاولة نشاط تشغيل الفنادق والشقق المفروشة لحسابه الخاص من خلال استئجار المقيم للوحدات العقارية بغرض استثمارها وإعادة تأجيرها.

وضبطت بحوزة المقيم أدلة مادية ومستندات وبطاقة الصرف الآلي العائدة للمؤسسة؛ ما يؤكّد تصرفه فيها تصرف المالك، وزيادة حجم تعاملاته المالية بما لا يتناسب مع مهنته "مندوب مبيعات" ومحاولته إخفاء الأموال الناتجة عن نشاطه غير المشروع بهدف تحويلها إلى خارج المملكة بشكلٍ غير نظامي.

ونشرت الوزارة الحكم الصادر من المحكمة الجزائية بالمدينة المنوّرة المتضمن فرض غرامة مالية 200 ألف ريال والتشهير بالمخالفين على نفقتهم، إضافة إلى العقوبات التبعية المقررة نظاماً وهي إغلاق المنشأة، وتصفية النشاط، وشطب السجل التجاري، والمنع من مزاولة النشاط التجاري، واستيفاء الزكاة والرسوم والضرائب، وإبعاد المتستر عليه عن المملكة وعدم السماح له بالعودة إليها للعمل.

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التشهير بالمواطن "يوسف الجهني" ومقيم عربي بالمدينة .. والكشف عن مخالفتهما والعقوبة الصادرة بحقهما
التعليقات (0)

التعليقات مغلقة

MessagesRequestTimelineExceptionsViews10Queries12Models5Livewire0MailsGate
SettingsRequest history267msRequest 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
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status
200 OK
full_url
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    • Booting (127ms)time
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    • View: web.singleviews
    • View: web.components.metaviews
    • 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
    • View: components.smart-ad-componentviews
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      127ms
      1 x Preparing Response (34.27%)
      91.35ms
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        • vendor/laravel/framework/src/Illuminate/Routing/Controller.php:54
        • vendor/laravel/framework/src/Illuminate/Routing/ControllerDispatcher.php:43
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        • vendor/laravel/framework/src/Illuminate/Routing/Route.php:205
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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
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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#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
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        Backtrace
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        • 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
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        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
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        Backtrace
        • app/Helpers/helpers.php:454
        • app/Helpers/helpers.php:463
        • vendor/laravel/framework/src/Illuminate/Filesystem/Filesystem.php:124
        • vendor/laravel/framework/src/Illuminate/View/Engines/PhpEngine.php:58
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        Backtrace
        • app/Helpers/helpers.php:460
        • app/Helpers/helpers.php:463
        • vendor/laravel/framework/src/Illuminate/Filesystem/Filesystem.php:124
        • vendor/laravel/framework/src/Illuminate/View/Engines/PhpEngine.php:58
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        • view::web.layouts.header:106
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        Backtrace
        • view::web.layouts.header:109
        • vendor/laravel/framework/src/Illuminate/Cache/Repository.php:396
        • vendor/laravel/framework/src/Illuminate/Cache/CacheManager.php:429
        • view::web.layouts.header:110
        • vendor/laravel/framework/src/Illuminate/Filesystem/Filesystem.php:124
      • header.blade.php#113new_main350μsselect * from `settings` where `name` = 'show_matches_section_sport' limit 1
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        Backtrace
        • view::web.layouts.header:113
        • vendor/laravel/framework/src/Illuminate/Cache/Repository.php:396
        • vendor/laravel/framework/src/Illuminate/Cache/CacheManager.php:429
        • view::web.layouts.header:114
        • vendor/laravel/framework/src/Illuminate/Filesystem/Filesystem.php:124
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        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#123new_main310μsselect * from `settings` where `name` = 'nasher_header_upload' limit 1
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        Backtrace
        • view::web.layouts.header:123
        • vendor/laravel/framework/src/Illuminate/Cache/Repository.php:396
        • vendor/laravel/framework/src/Illuminate/Cache/CacheManager.php:429
        • view::web.layouts.header:124
        • vendor/laravel/framework/src/Illuminate/Filesystem/Filesystem.php:124
      • header.blade.php#133new_sportConnection Established
        Backtrace
        • view::web.layouts.header:133
        • vendor/laravel/framework/src/Illuminate/Cache/Repository.php:396
        • vendor/laravel/framework/src/Illuminate/Cache/CacheManager.php:429
        • view::web.layouts.header:137
        • vendor/laravel/framework/src/Illuminate/Filesystem/Filesystem.php:124
      • header.blade.php#136new_sport1.63msselect * from `matches` where date(`match_date`) = '2025-04-18' and `publish_status` = 1 and `highlight` = 1 and `matches`.`deleted_at` is null
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        Backtrace
        • view::web.layouts.header:136
        • vendor/laravel/framework/src/Illuminate/Cache/Repository.php:396
        • vendor/laravel/framework/src/Illuminate/Cache/CacheManager.php:429
        • view::web.layouts.header:137
        • vendor/laravel/framework/src/Illuminate/Filesystem/Filesystem.php:124
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          ClearShow all
          Date ↕MethodURLData
          #12025-04-18 10:33:20GET/article/169479/%D8%A7%D9%82%D8%AA%D8%B5%D8%A7%D8%AF/%D8%A7%D9%84%D8%AA%D8%B4%D9%87%D9%8A%D8%B1-%D8%A8%D8%A7%D9%84%D9%85%D9%88%D8%A7%D8%B7%D9%86-%D9%8A%D9%88%D8%B3%D9%81-%D8%A7%D9%84%D8%AC%D9%87%D9%86%D9%8A-%D9%88%D9%85%D9%82%D9%8A%D9%85-%D8%B9%D8%B1%D8%A8%D9%8A-%D8%A8%D8%A7%D9%84%D9%85%D8%AF%D9%8A%D9%86%D8%A9--%D9%88%D8%A7%D9%84%D9%83%D8%B4%D9%81-%D8%B9%D9%86-%D9%85%D8%AE%D8%A7%D9%84%D9%81%D8%AA%D9%87%D9%85%D8%A7-%D9%88%D8%A7%D9%84%D8%B9%D9%82%D9%88%D8%A8%D8%A9-%D8%A7%D9%84%D8%B5%D8%A7%D8%AF%D8%B1%D8%A9-%D8%A8%D8%AD%D9%82%D9%87%D9%85%D8%A710125