logo
logo logo

التجارة تشهر بالمواطن "عبدالعزيز ناصر" ومقيم في الرياض.. وتكشف عن مخالفتهما والعقوبة الصادرة بحقهما

التجارة تشهر بالمواطن "عبدالعزيز ناصر" ومقيم في الرياض.. وتكشف عن مخالفتهما والعقوبة الصادرة بحقهما
صحيفة المرصد: شهرت وزارة التجارة بعبدالعزيز ناصر عبدالعزيز المطوع سعودي الجنسية هوية وطنية رقم (XXXXXX1203) ومحمد عبدالمنعم محمد علي مصري الجنسية هوية مقيم رقم (XXXXXX5280) بعد صدور حكم قضائي يدينهما بارتكاب جريمة التستر في قطاع المقاولات بمدينة الرياض.

وضبطت الوزارة تستر المواطن على المقيم ومنحه صلاحية مزاولة أنشطة البناء والتشييد لحسابه الخاص، وتشغيله 40 عاملاً في تنفيذ مشاريعه والتعامل المباشر مع المنشآت والأفراد.

‏ كما تم ضبط أدلة مادية بحوزة المقيم تؤكد تصرفه في المؤسسة تصرف المالك، إلى جانب ثبوت زيادة حجم تعاملاته المالية بما لا يتوافق مع مهنته "محاسب عام" بمرتب 10 آلاف ريال شهرياً، وإخفاءه الأموال الناتجة عن نشاطه غير المشروع بهدف تحويلها إلى خارج المملكة بشكل غير نظامي.

‏ ونشرت الوزارة الحكم الصادر من المحكمة الجزائية بالرياض المتضمن فرض غرامة مالية والتشهير بالمخالفين على نفقتهم، بالإضافة 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.

****
التجارة تشهر بالمواطن "عبدالعزيز ناصر" ومقيم في الرياض.. وتكشف عن مخالفتهما والعقوبة الصادرة بحقهما
التعليقات (0)

التعليقات مغلقة

SettingsRequest history326msRequest 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/172076/%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/172076/%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
    326ms
    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 => ""HeadlessChrome";v="129", "Not=A?Brand";v="8", "Chromium";v="129"" ] "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 => "3.137.173.170" ] "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 => "3.137.173.170" ] "cf-ray" => array:1 [ 0 => "93236fe5aba70011-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 => "Fri, 18 Apr 2025 10:21:45 GMT" ] ]
    session_attributes
    0 of 0
    array:2 [ "_token" => "oEGsnn2bhmLCqBAecanLHVOyVlmakw6tC4xKsZUN" "flasher::envelopes" => [] ]
    • Booting (162ms)time
    • Application (164ms)time
    • Routing (5.9ms)
    • Preparing Response (104ms)
    • 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
    • 1 x Application (50.33%)
      164ms
      1 x Booting (49.66%)
      162ms
      1 x Preparing Response (32.01%)
      104ms
      1 x Routing (1.81%)
      5.90ms
      10 x View (0%)
      0μs
      10 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
      • 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
      12 statements were executednew_mainnew_commentsnew_sport10.44ms
      • 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_main2.44msselect * from `articles` where `status` = 1 and `articles`.`id` = '172076' and `articles`.`deleted_at` is null limit 1
        Bindings
        • 0: 1
        • 1: 172076
        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_main530μsselect `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 (172076) 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_comments2.01msselect count(*) as aggregate from `comments` where `status` in (1, 2) and `article_id` = '172076' and `type` = 1 and `comments`.`deleted_at` is null
        Bindings
        • 0: 1
        • 1: 2
        • 2: 172076
        • 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_comments1.23msselect count(*) as aggregate from `comments_archive` where `status` in (1, 2) and `article_id` = '172076' and `type` = 1
        Bindings
        • 0: 1
        • 1: 2
        • 2: 172076
        • 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#454new_comments770μsselect count(*) as aggregate from `comments` where `status` in (1, 2) and `article_id` = 172076 and `comment_id` is null and `type` = 1 and `comments`.`deleted_at` is null
        Bindings
        • 0: 1
        • 1: 2
        • 2: 172076
        • 3: 1
        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
        • vendor/livewire/livewire/src/ComponentConcerns/RendersLivewireComponents.php:69
      • helpers.php#460new_comments460μsselect count(*) as aggregate from `comments_archive` where `status` in (1, 2) and `article_id` = 172076 and `type` = 1 and `comment_id` is null
        Bindings
        • 0: 1
        • 1: 2
        • 2: 172076
        • 3: 1
        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
        • vendor/livewire/livewire/src/ComponentConcerns/RendersLivewireComponents.php:69
      • header.blade.php#109new_main410μsselect * from `settings` where `name` = 'show_matches_section_main' limit 1
        Bindings
        • 0: show_matches_section_main
        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_main310μsselect * from `settings` where `name` = 'show_matches_section_sport' limit 1
        Bindings
        • 0: show_matches_section_sport
        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
      • 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_sport1.15msselect * from `matches` where date(`match_date`) = '2025-04-18' and `publish_status` = 1 and `highlight` = 1 and `matches`.`deleted_at` is null
        Bindings
        • 0: 2025-04-18
        • 1: 1
        • 2: 1
        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
      • footer.blade.php#12new_main370μsselect * from `settings` where `name` = 'nasher_footer' limit 1
        Bindings
        • 0: nasher_footer
        Backtrace
        • view::web.layouts.footer:12
        • vendor/laravel/framework/src/Illuminate/Cache/Repository.php:396
        • vendor/laravel/framework/src/Illuminate/Cache/CacheManager.php:429
        • view::web.layouts.footer:13
        • vendor/laravel/framework/src/Illuminate/Filesystem/Filesystem.php:124
      • footer.blade.php#18new_main440μsselect * from `settings` where `name` = 'nasher_footer_text' limit 1
        Bindings
        • 0: nasher_footer_text
        Backtrace
        • view::web.layouts.footer:18
        • vendor/laravel/framework/src/Illuminate/Cache/Repository.php:396
        • vendor/laravel/framework/src/Illuminate/Cache/CacheManager.php:429
        • view::web.layouts.footer:19
        • vendor/laravel/framework/src/Illuminate/Filesystem/Filesystem.php:124
      • footer.blade.php#22new_main320μsselect * from `settings` where `name` = 'nasher_footer_upload' limit 1
        Bindings
        • 0: nasher_footer_upload
        Backtrace
        • view::web.layouts.footer:22
        • vendor/laravel/framework/src/Illuminate/Cache/Repository.php:396
        • vendor/laravel/framework/src/Illuminate/Cache/CacheManager.php:429
        • view::web.layouts.footer:23
        • vendor/laravel/framework/src/Illuminate/Filesystem/Filesystem.php:124
      App\Models\Setting
      3Setting.php#?
      App\Models\Article
      1Article.php#?
      App\Models\Section
      1Section.php#?
          ClearShow all
          Date ↕MethodURLData
          #12025-04-18 13:21:45GET/article/172076/%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-%D8%B9%D8%A8%D8%AF%D8%A7%D9%84%D8%B9%D8%B2%D9%8A%D8%B2-%D9%86%D8%A7%D8%B5%D8%B1-%D9%88%D9%85%D9%82%D9%8A%D9%85-%D9%81%D9%8A-%D8%A7%D9%84%D8%B1%D9%8A%D8%A7%D8%B6-%D9%88%D8%AA%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