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16 Jul 2018

MCI, a Fine of SR 400.000 and Defamation against two Citizens for Violating the Anti-Commercial Fraud Law & the Trademark System

The Ministry of Commerce and Investment has defamed a citizen and his partner who work in the trading activity of mills. The two defendants used to refill the subsidized flour in small packages, in primitive and unsafe ways, then they used counterfeit trademarks to sell such flour as original. Thus ...

16 Jul 2018

A Citizen Rewarded by MCI with SR 25.000 for Reporting a Case of Commercial Fraud

The Ministry of Commerce and Investment has granted a reward of 25,000 riyals to Mr. Hamad Faleh Al-Qahtani after reporting a commercial fraud case he has experienced. A verdict had been issued by the Administrative Court in Buraidah stating that the defendant (an Auto Agency) was found guilty of vi...

10 Jul 2018

Defaming the Violators Online has been approved by the Cabinet, as announced by MCI

The Ministry of Commerce and Investment declared that the Cabinet's approval to include the penalty of defamation online, in addition to the local newspapers, would be in favor of the public interest and would deter the violators and prevent them of committing any violations. This procedure would ke...

09 Jul 2018

A Company, Selling Expired Foodstuffs, has been Defamed by MCI

The Ministry of Commerce and Investment has announced the issuance of a verdict against one of the major companies in Riyadh, specialized in the retail of foodstuffs and consuming items, for violating the Anti-Commercial Fraud Law by offering and selling expired foodstuffs. The administrative cou...

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1Nov 2019
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