Summary
- Saudi woman and her legal representative punished for enabling Bangladeshi expatriate to engage in illegal commercial cover-up activity
- Penalties include closing the facility, revoking commercial register, imposing fines, and deporting the Bangladeshi resident
- National Program to Combat Commercial Concealment sets 10 standards for compliance with market rules
- Anti-Concealment Law imposes jail terms, fines, and confiscation of illicit funds
