Saudi Citizen and Myanmar National Face Penalties for Tasattur Scheme
In a recent case of illegal activity, a Saudi citizen and a Myanmar national have been penalized for their involvement in a tasattur scheme. Tasattur, also known as cover-up or sponsorship, is a practice where individuals use false identities or companies to conduct business activities in violation of regulations.
The Scheme Uncovered
The authorities uncovered the scheme after receiving a tip-off about suspicious activities. Upon investigation, it was revealed that the Saudi citizen and the Myanmar national were using fake identities to run a business together. They had set up a company under false pretenses and were engaging in illegal activities.
Penalties Imposed
As a result of their actions, both individuals have been penalized by the authorities. The Saudi citizen has been fined and banned from conducting any business activities in the country, while the Myanmar national has been deported back to their home country.
The Consequences of Tasattur
Tasattur is a serious offense in Saudi Arabia and carries severe consequences for those involved. It undermines the country’s business regulations and can lead to financial loss and reputational damage for legitimate businesses. The authorities are cracking down on such illegal activities to ensure a fair and transparent business environment in the country.
