Total Count 20

Violations

06/07/2021
SIECO submits violation reports of former executive management, external auditor to authorities
Argaam
02/05/2021
Commercial Court dismisses Saudi Paper’s legal claim against former CEO
Argaam
29/04/2021
SIECO uncovers administrative, financial violations of former executive management
Argaam
09/03/2021
Saudi Ministry of Commerce says anti-commercial cover-up regulations to clamp down on violators, crimes
Argaam
10/01/2021
Saudi GAZT uncovers 33,800 VAT violations in 2020
Argaam
09/11/2020
SPIMACO receives final inspection report on violations by former management of subsidiary
Argaam
11/04/2019
Telecom regulator slaps STC, Mobily, Zain Saudi with SAR 38 mln fines
Argaam
18/11/2018
Saudi telecom regulator imposes SAR 14 mln fines on STC, Mobily, Zain
Argaam
09/10/2018
Telecom regulator lifts suspension on Mobily sales, services
Argaam
08/10/2018
Mobily penalized for violating Saudization requirements
Argaam
30/07/2018
Saudi market regulator orders violator to pay SAR 3.4 mln
Argaam
03/07/2018
Saudi competition authority to sue beIN Sports for violations
Argaam
10/05/2018
STC, Mobily fined SAR 12 mln for violations
Argaam
05/02/2018
Saudi Arabia imposes fines for labor market violations
Argaam
28/01/2018
Saudi Arabia to track payment of state employee allowances: report
Argaam
27/11/2017
CMA fines Allianz Saudi Fransi, Al Alamiya Insurance for violations
Argaam
24/10/2017
CMA fines Ahmad Fitaihi, Fitaihi Group for market violations
Argaam
11/10/2017
SAMA to monitor Banque Saudi Fransi probe
Argaam
13/09/2017
Saudi CMA fines 8 firms for violations
Argaam
28/08/2017
Nazaha refers 123 projects to Saudi attorney general for violations
Argaam

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