Al-Marsad newspaper: The Ministry of Commerce revealed the details of the arrest of a Syrian resident named Muhammad Amin Ala Al-Din Akkad, in the city of Dammam, following it was proven that he was involved in the crime of covering up in the practice of commercial activity with building materials.
The resident was arrested while transporting large quantities of marble stone on one of the main roads, and it became clear that he worked for his own account in importing marble stone for home facades, shipping them and transporting them to buyers in the regions of the Kingdom.
The trade indicated that it was found that the volume of his financial transactions increased and the funds transferred from his unlicensed commercial activity outside the Kingdom, and that he was referred to the Public Prosecution.
A judicial ruling was issued once morest him by the Criminal Court in Riyadh, which included imprisonment for a year, a fine of 100,000 riyals, closing the facility, liquidating the activity, writing off the commercial register, preventing the practice of commercial activity, collecting zakat, fees and taxes, deporting him from the Kingdom and not allowing him to return to it to work, in addition To publish the judgment at his expense.
