The Capital Market Authority (CMA) has directed Turki bin Sultan bin Hamad bin Salim to pay SAR 2.75 million for illegal gains in his investment portfolios, the regulator said in a statement on Tuesday.

 

Bin Salim was also fined SAR 640,000 for violating trading laws, the CMA said.

 

The defendant was convicted for unlawfully trading shares of several Tadawul-listed companies between Nov. 6, 2012 and Nov. 21, 2013. 

Comments {{getCommentCount()}}

Be the first to comment

{{Comments.indexOf(comment)+1}}
{{comment.FollowersCount}}
{{comment.CommenterComments}}

رد{{comment.DisplayName}} على {{getCommenterName(comment.ParentThreadID)}}

{{comment.DisplayName}} حساب موثّق

{{comment.ElapsedTime}}
loader Train
loader Train
Sorry: the validity period has ended to comment on this news
Opinions expressed in the comments section do not reflect the views of Argaam. Abusive comments of any kind will be removed. Political or religious commentary will not be tolerated.

Join Us

Argaam.com Copyright © 2026, Argaam Investment, All Rights Reserved
Call Request