logo
logo logo
المرصد الرياضية

تفاصيل التشهير بالمواطن "عبدالعزيز العنزي" تاجر أخشاب ومقيم سوري بالرياض .. والكشف عن مخالفتهما والعقوبة الصادرة بحقهما

تفاصيل التشهير بالمواطن "عبدالعزيز العنزي" تاجر أخشاب ومقيم سوري بالرياض .. والكشف عن مخالفتهما والعقوبة الصادرة بحقهما
1 سنة 0 1
صحيفة المرصد: شهرت وزارة التجارة بـالمواطن "عبدالعزيز بن محمد بن رويشد العنزي" والمقيم "علي بن حسن العجيل" سوري الجنسية بعد صدور حكم قضائي يدينهما بارتكاب جريمة التستر في تجارة الأخشاب بمدينة الرياض.

المخالفة

وتعود تفاصيل القضية إلى ضبط تستر المواطن على المقيم من خلال منحه صلاحيات العمل لحسابه الخاص في نشاط المتاجرة في الأخشاب وتصرفه المطلق في المؤسسة تصرف المالك.

بالإضافة إلى عدم التزام المنشأة بمعايير امتثال المنشآت بقواعد السوق المعتمدة لدى الجهات الحكومية حيث أثبتت الأدلة تسليم المواطن للمقيم بطاقات الصرف الآلي للحسابات البنكية، وعدم وجود عقود عمل تثبت الحالة التعاقدية بين الطرفين وعدم التزامها بمرتب شهري متفق عليه.

وتم ثبوت ارتكاب جريمة التستر من خلال حجم ضخامة التعاملات المالية للمتستر عليه بما لا يتوافق مع مهنته وتحويله الأموال الناتجة عن نشاطه غير المشروع خارج المملكة .

العقوبة

​​​​​وقضت المحكمة الجزائية بالرياض بفرض 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.

****

تفاصيل التشهير بالمواطن "عبدالعزيز العنزي" تاجر أخشاب ومقيم سوري بالرياض .. والكشف عن مخالفتهما والعقوبة الصادرة بحقهما
التعليقات (0)

التعليقات مغلقة

MessagesRequestTimelineExceptionsViews10Queries9Models2Livewire0MailsGate
SettingsRequest history259msRequest 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/176635/%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/176635/%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
    260ms
    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 => "3.14.145.69"
  ]
  "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 => "3.14.145.69"
  ]
  "cf-ray" => array:1 [▶
    0 => "9324a3b1ef2e1158-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 13:51:53 GMT"
  ]
]
    session_attributes
      0 of 0   
    array:2 [▼
  "_token" => "63JtIiRFXSiGM8tQymEsyhaewJRj34FXlUFj6Ieb"
  "flasher::envelopes" => []
]
    • Booting (128ms)time
    • Application (132ms)time
    • Routing (3.53ms)
    • Preparing Response (78.37ms)
    • 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 (50.79%)
      132ms
      1 x Booting (49.21%)
      128ms
      1 x Preparing Response (30.24%)
      78.37ms
      1 x Routing (1.36%)
      3.53ms
      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
      9 statements were executednew_mainnew_commentsnew_sport9.93ms
      • 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_main2.67msselect * from `articles` where `status` = 1 and `articles`.`id` = '176635' and `articles`.`deleted_at` is null limit 1
        Bindings
        • 0: 1
        • 1: 176635
        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_main620μsselect `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 (176635) 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_comments2.13msselect count(*) as aggregate from `comments` where `status` in (1, 2) and `article_id` = '176635' and `type` = 1 and `comments`.`deleted_at` is null
        Bindings
        • 0: 1
        • 1: 2
        • 2: 176635
        • 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_comments710μsselect count(*) as aggregate from `comments_archive` where `status` in (1, 2) and `article_id` = '176635' and `type` = 1
        Bindings
        • 0: 1
        • 1: 2
        • 2: 176635
        • 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_comments850μsselect count(*) as aggregate from `comments` where `status` in (1, 2) and `article_id` = 176635 and `comment_id` is null and `type` = 1 and `comments`.`deleted_at` is null
        Bindings
        • 0: 1
        • 1: 2
        • 2: 176635
        • 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_comments780μsselect count(*) as aggregate from `comments_archive` where `status` in (1, 2) and `article_id` = 176635 and `type` = 1 and `comment_id` is null
        Bindings
        • 0: 1
        • 1: 2
        • 2: 176635
        • 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_main470μsselect * 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_main280μsselect * 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_sport1.42msselect * 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
      App\Models\Article
      1Article.php#?
      App\Models\Section
      1Section.php#?
          ClearShow all
          Date ↕MethodURLData
          #12025-04-18 16:51:53GET/article/176635/%D8%A7%D8%AE%D8%A8%D8%A7%D8%B1-%D9%85%D8%AD%D9%84%D9%8A%D8%A9/%D8%AA%D9%81%D8%A7%D8%B5%D9%8A%D9%84-%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-%D8%B9%D8%A8%D8%AF%D8%A7%D9%84%D8%B9%D8%B2%D9%8A%D8%B2-%D8%A7%D9%84%D8%B9%D9%86%D8%B2%D9%8A-%D8%AA%D8%A7%D8%AC%D8%B1-%D8%A3%D8%AE%D8%B4%D8%A7%D8%A8-%D9%88%D9%85%D9%82%D9%8A%D9%85-%D8%B3%D9%88%D8%B1%D9%8A-%D8%A8%D8%A7%D9%84%D8%B1%D9%8A%D8%A7%D8%B6--%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%A71092