Tag: Benami

ബിനാമി ഇടപാട്; സൗദിയിൽ മലയാളിക്ക് തടവും പിഴയും

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November 16, 2023

ബിനാമി പേരിൽ ബിസിനസ് നടത്തിയ കേസിൽ പ്രതികളായ മലയാളിക്കും സൗദി പൗരനും റിയാദ് ക്രിമിനൽ കോടതി തടവും പിഴയും വിധിച്ചു. റിയാദ് കേന്ദ്രീകരിച്ച് ബെനാമിയായി കോൺട്രാക്ടിങ് സ്ഥാപനം ...

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