Saudi Arabia Fines Eight Foreign Trucks For Illegal Goods Transport In April
As part of its intensified oversight operations, TGA confirmed that all violators were penalized in accordance with established regulations, which include a SR10,000 fine and a 15-day impoundment for a first offense.
Penalties increase sharply for repeat violations, reaching up to SR160,000 and vehicle confiscation for multiple infractions.
Second-time offenders face a SR20,000 fine and a 30-day impoundment, while a third violation incurs a SR40,000 fine and 60-day impoundment.
Fourth-time violators are fined SR80,000 with a 60-day impoundment, and a fifth violation triggers the maximum SR160,000 penalty and potential vehicle seizure.
TGA also reported that its inspection teams carried out 1,552 field inspections nationwide in April, identifying a total of 1,462 violations.
Riyadh recorded the highest number with 462 cases, followed by Aseer (216), Qassim (212), Makkah (183), Madinah (96), Eastern Region (87), Tabuk (61), and Hail (50). The remaining 95 violations were reported across other regions and cities.
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
Daily Tribune
a day ago
- Daily Tribune
Two distribution companies fined and closed, 23 jailed in expiry date scandal
Two food distribution companies have been fined and ordered to close, with prison sentences handed to their owners and staff, following one of Bahrain's largest commercial fraud trials involving falsified expiry dates. The Sixth Minor Criminal Court sentenced the owner of the first company to three years in prison and fined him BD100,000. The second was fined BD101,000. A senior employee received a three-year term, while 19 workers were each sentenced to two years. All foreign defendants are to be deported upon completing their sentences. Suspension Both companies were fined BD10,000 and ordered to suspend operations for six months. The court also ordered the destruction of expired and adulterated food products, along with the equipment, chemicals and materials used to alter the dates. The case revolved around large quantities of expired goods being reintroduced into the market with forged shelflife labels. Original dates were either removed or concealed beneath newly printed ones to give the appearance that the products remained safe to consume. Complaint The matter came to light when a worker filed a complaint at Khamis Police Station (A) in the Northern Governorate. Having recently arrived in Bahrain and taken a job at one of the company's warehouses, he reported that he was instructed to repackage expired food with forged expiry dates. He refused to participate, recorded video evidence of the practice, and submitted a formal report. Following the complaint, the Ministry of Industry and Commerce ordered the immediate closure of the warehouse and its affiliated shops. Prosecutors visited the premises the same day. On-site inspection A team from the Public Prosecution conducted an on-site inspection, questioned 29 individuals comprising owners, supervisors and workers, and ordered their detention pending investigation. The warehouse and all outlets belonging to the company were placed under judicial custody. Inspectors from the ministry carried out a full inventory. They seized over 14,000 expired food items, along with various chemical substances used to erase original markings. Counterfeit dates Additional products originating from the same company and bearing counterfeit dates were discovered on sale in local markets. A forensic specialist from the Criminal Evidence Directorate examined samples and confirmed the expiry dates had been falsified through removal and relabelling. Eyewitness statements and police investigations supported the findings. Judgements Once the investigation concluded and evidence was secured, the Public Prosecution referred the matter to court. Judgements were issued shortly thereafter. Counsellor Wael Rashid Buallay, Assistant Attorney General, called on all food sector operators to comply fully with Bahrain's legal and regulatory requirements. He stated that any endangerment of public health constitutes a criminal offence and will be dealt with through strict legal measures.
Gulf Insider
4 days ago
- Gulf Insider
Bahrain: Court Upholds Fines For Raising Over BD26,000 Without Licence
Two former leaders of a professional society have been found guilty of gathering more than BD26,000 without official permission, after the Court of Cassation upheld previous rulings. The court imposed a fine of BD100 each on the society's former chairwoman and the former financial secretary. Judges also ordered the BD26,062 raised illegally to be seized by the authorities. Prosecutors said the two defendants had breached fundraising regulations by collecting donations without securing the proper government authorisation. Collection PracticesThe incident surfaced after the Minister of Social Development alerted prosecutors that civil society monitors in his department had discovered unlawful collection practices. In her defence, the ex-chairwoman insisted she never personally handled the BD26,062. She maintained the funds were directly transferred to the bank account of an event management firm hired to organise a conference, under an agreement with her association. Hotel ExpensesFrom that sum, BD15,000 was reportedly spent settling hotel expenses, for which she provided invoices, with the remainder handed to the organising company. However, the courts remained unconvinced by these claims, concluding the funds had been improperly raised without the mandatory approval.
Daily Tribune
4 days ago
- Daily Tribune
Court Upholds Fines for Raising Over BD26,000 Without Licence
Two former leaders of a professional society have been found guilty of gathering more than BD26,000 without official permission, after the Court of Cassation upheld previous rulings. The court imposed a fine of BD100 each on the society's former chairwoman and the former financial secretary. Judges also ordered the BD26,062 raised illegally to be seized by the authorities. Prosecutors said the two defendants had breached fundraising regulations by collecting donations without securing the proper government authorisation. Collection Practices The incident surfaced after the Minister of Social Development alerted prosecutors that civil society monitors in his department had discovered unlawful collection practices. In her defence, the ex-chairwoman insisted she never personally handled the BD26,062. She maintained the funds were directly transferred to the bank account of an event management firm hired to organise a conference, under an agreement with her association. Hotel Expenses From that sum, BD15,000 was reportedly spent settling hotel expenses, for which she provided invoices, with the remainder handed to the organising company. However, the courts remained unconvinced by these claims, concluding the funds had been improperly raised without the mandatory approval.
