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8 investors convicted of violating the Capital Market Law and its regulations and ordered to pay 302 million riyals

Reading time: < 1 Minuteأدانت لجنة الاستئناف في منازعات الأوراق المالية ثمانية مستثمرين بمخالفة نظام السوق المالية ولوائحه التنفيذية، وغرمتهم 9.6 ملايين ريال، وألزمتهم بدفع 292.8 مليون ريال نظير ... Read more

The committee detected manipulation and misrepresentation of share transfers to increase ownership ratios and the use of three underage wallets

16/12/2023

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8 investors convicted of violating the Capital Market Law and its regulations and ordered to pay 302 million riyals

The committee detected manipulation and misrepresentation of share transfers to increase ownership ratios and the use of three underage wallets

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