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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

Saudi Capital Market Authority - Real Estate Contributions
عقارات - شركة عقالات
بنوك وتمويل - تمويل عقاري
سوق الأسهم الأمريكية
Riyadh - Real Estate in Riyadh - Trade Names System
Finance Minister Al-Jadaan - Real Estate - Coronavirus - Kingdom's Budget
مركز الشركات العائلية استثمار
Franchise Market
Public Investment Fund Profits - Investment - Investment Opportunities
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International Monetary Authority - Real Estate Finance - Real Estate Finance - Insurance - Finance - Real Estate Finance - Residential - Project Finance - Real Estate Finance
Monsha'at - Small and Medium Enterprises
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