Al-Marsad Newspaper: The Ministry of Commerce denounced the citizen Turki Abdullah Shujaan Al-Shaibani and the resident Ashraf Mansour Salem Youssef, an Egyptian, following they committed the crime of commercial cover-up in building materials in Khamis Mushait.
By inspecting the headquarters, it was found that the resident was engaged in commercial activity for his own account under the umbrella of the institution affiliated with the citizen, managing and operating its business, collecting revenues resulting from the activity and transferring it outside the Kingdom.
The Criminal Court in Abha issued a final judicial ruling imposing a fine, closing the facility, liquidating the activity and canceling the license.
The commercial register has also been written off, in addition to collecting zakat, fees and taxes.