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المرصد الرياضية

‏سجن " ساري إبراهيم المعيوف" 90 يوما وتغريمه أكثر من 3 ملايين ريال لمخالفاته في شركة "ثمار"

‏سجن " ساري إبراهيم المعيوف" 90 يوما وتغريمه أكثر من 3 ملايين ريال لمخالفاته في شركة "ثمار"
6 شهر 18 1

صحيفة المرصد: أعلنت هيئة السوق المالية صدور قرار لجنة الاستئناف في منازعات الأوراق المالية القطعي بإدانة مستثمرٍ وفرضت عليه غرامة مالية قدرها 3.25 مليون ريال، وسجنه لمدة تسعين يوماً.


وأوضحت أن المستثمر ارتكب مخالفة الفقرة (ب) من المادة الحادية عشرة بعد المائتين من نظام الشركات الصادر بالمرسوم الملكي رقم (م/3) وتاريخ 1437/01/28هجري.


ووفقاً للجنة الاستئناف، فإن القرار القطعي قد صدر بإدانة ساري بن إبراهيم بن عبدالكريم المعيوف لقيامه بصفته عضو مجلس الإدارة والرئيس التنفيذي - سابقاً - للشركة الوطنية للتسويق الزراعي (ثمار) باستعمال أموال الشركة الوطنية للتسويق الزراعي (ثمار) ضد مصالحها لتحقيق أغراض شخصية ومحاباة إحدى الشركات التي له مصلحة فيها ، وذلك من خلال تحويل مبالغ مالية إلى الحساب البنكي العائد لإحدى المؤسسات -التي يرتبط المدان بعلاقة صداقة وتجارة بمالكها- دون وجود مستندات أو فواتير مؤيدة لتلك الحوالات، وقيام هذه المؤسسة بتحويل جزء من تلك المبالغ التي تردها إلى إحدى الشركات التي للمدان مصلحة فيها دون وجود ما يبرر تلك الحوالات البنكية.

السوق المالية ، سجن ، غرامة ، ساري المعيوف ‏سجن " ساري إبراهيم المعيوف" 90 يوما وغرامة أكثر من 3 ملايين ريال لمخالفاته في شركة "ثمار"
التعليقات (18)

التعليقات مغلقة

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          #12025-04-12 18:51:38GET/article/203700/%D8%A7%D8%AE%D8%A8%D8%A7%D8%B1-%D9%85%D8%AD%D9%84%D9%8A%D8%A9/%D8%B3%D8%AC%D9%86--%D8%B3%D8%A7%D8%B1%D9%8A-%D8%A5%D8%A8%D8%B1%D8%A7%D9%87%D9%8A%D9%85-%D8%A7%D9%84%D9%85%D8%B9%D9%8A%D9%88%D9%81--90-%D9%8A%D9%88%D9%85%D8%A7-%D9%88%D8%AA%D8%BA%D8%B1%D9%8A%D9%85%D9%87-%D8%A3%D9%83%D8%AB%D8%B1-%D9%85%D9%86-3-%D9%85%D9%84%D8%A7%D9%8A%D9%8A%D9%86-%D8%B1%D9%8A%D8%A7%D9%84-%D9%84%D9%85%D8%AE%D8%A7%D9%84%D9%81%D8%A7%D8%AA%D9%87-%D9%81%D9%8A-%D8%B4%D8%B1%D9%83%D8%A9-%D8%AB%D9%85%D8%A7%D8%B11083