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المرصد الرياضية

"التجارة" تٌشهر بالمواطن "سعيد النهدي" والمقيم السوري "سعيد الكدرو" في بقيق.. وتكشف مخالفتهما والعقوبة الصادرة بحقهما

"التجارة" تٌشهر بالمواطن "سعيد النهدي" والمقيم السوري "سعيد الكدرو" في بقيق.. وتكشف مخالفتهما والعقوبة الصادرة بحقهما
6 شهر 34 1

صحيفة المرصد: شهرت وزارة التجارة بالمواطن "سعيد مبارك سعيد النهدي"، و "سعيد حماده الكدرو" سوري الجنسية بعد ثبوت تورطهما في ارتكاب جريمة التستر التجاري بقطاع المقاولات والإنشاءات بمحافظة بقيق.


وجاء ذلك بعد الحكم القضائي النهائي الصادر من المحكمة الجزائية بالدمام متضمنًا التشهير وغرامة مالية 50 ألف ريال، وشطب السجل التجاري وإلغاء الترخيص، وتصفية النشاط، واستيفاء الزكاة والرسوم والضرائب، وإبعاد المتستر عليه عن المملكة وعدم السماح له بالعودة للعمل.


وكانت الجهات الرقابية ضبطت أدلة مادية تؤكد مزاولة المتستر عليه نشاط المقاولات والإنشاءات لحسابه الخاص دون الحصول على رخصة استثمار أجنبي عبر السجل التجاري الخاص بالمؤسسة.


بالإضافة إلى توافر عنصري التبعية والإشراف لدى المقيم المتستر عليه من خلال إدارته للحسابات البنكية العائدة للمنشأة وحيازة عقود العمالة وتوقيع المستندات، وعدم تناسب إيراداته المالية مع الأجر الوظيفي.


"التجارة" تٌشهر بالمواطن "سعيد النهدي" والمقيم السوري "سعيد الكدرو" في بقيق.. وتكشف مخالفتهما والعقوبة الصادرة بحقهما
التعليقات (34)

التعليقات مغلقة

MessagesRequestTimelineExceptionsViews10Queries8Models3Livewire0MailsGate
SettingsRequest history305msRequest Duration47MBMemory Usage10.x
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        • 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
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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
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        • vendor/laravel/framework/src/Illuminate/Routing/Route.php:205
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        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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        • 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
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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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        • 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_main480μsselect * 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
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      App\Models\Section
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