Saudi Arabia
Saudi Woman and 2 Bangladeshis Penalized in Cover-Up Case

The Ministry of Commerce has penalized a Saudi woman and two Bangladeshi nationals for commercial cover-up (tasattur) in the transportation and logistics sector in Makkah.
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Details of the Case
- Location: Makkah
- Sector: Transportation and logistics
- Crime: Commercial cover-up (tasattur)
- Defendants:
- Saudi woman
- Two Bangladeshi nationals
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Penalties Imposed
- Fine: SR150,000
- Commercial Registration: Canceled
- License: Revoked
- Liquidation: Establishment’s activities to be liquidated
- Zakat, Fees, and Taxes: To be collected
- Ban on Commercial Activity: Defendants banned from engaging in any commercial activity.
- Deportation: Bangladeshis to be deported and banned from returning to Saudi Arabia for work.
Investigation Findings
- The Saudi woman assisted the Bangladeshis in engaging in commercial activity without a foreign investment license.
- The Bangladeshis were allowed to work for their own account, generate revenue from the illegal activity, and transfer funds outside the Kingdom.
- The Saudi woman purchased tankers through financing loans in her name to support the foreign residents in engaging in transportation activity.
- The Bangladeshis used the facility as its owners, managing and operating it, and signing contracts and agreements.
Anti-Commercial Cover-up Law
- Penalties: Up to five years in prison and a fine of up to SR5 million.
- Confiscation: Confiscation and seizure of illicit funds after final court rulings.
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