Latest news and articles about غرامة مالية from NEX English
A Kota Kinabalu court has imposed a fine of <strong>20,000 Malaysian Ringgit</strong> on a restaurant owner after he was convicted of stealing electricity. The defendant admitted his crime in court, highlighting a rising trend of such offenses in the region.
A court in Singapore has sentenced Tan King Wei to prison and imposed a fine of <strong>one million dollars</strong> for running illegal lending operations. Between <strong>2004</strong> and <strong>2019</strong>, Tan earned approximately <strong>5.2 million dollars</strong> from these activities, highlighting the challenges authorities face in combating illegal lending.
The Indian Premier League's disciplinary committee has fined player Abhishek Sharma despite his team Sunrisers Hyderabad winning their recent match against Kolkata Knight Riders. The fine was imposed due to actions deemed unsportsmanlike during the game.
Indonesian authorities have imposed a fine of <strong>330 million rupiah</strong> on PT Shanghai Baoye Indonesia for employing <strong>illegal foreign labor</strong>. This decision followed a surprise inspection conducted by monitoring teams on Batam Island.
The Italian Competition Authority has imposed a fine on Revolut for advertisements suggesting that customers can trade without commission. This decision aims to protect consumers from misleading information in the financial services market.
The Pakistan Cricket Board has fined cricketer Naseem Shah a staggering <strong>20 million Pakistani Rupees</strong> (approximately <strong>71,684 USD</strong>) for violating multiple clauses in his central contract and social media guidelines. This decision follows his post criticizing Punjab Chief Minister Maryam Nawaz.
The Saudi Football Federation announced a financial penalty against Al-Ahli Jeddah due to violations of regulatory guidelines. This action is part of ongoing efforts to ensure compliance with sports laws.
The Italian Data Protection Authority has imposed a fine of <strong>€31.8 million</strong> (approximately <strong>$36.41 million</strong>) on <strong>Intesa Sanpaolo</strong>, Italy's largest bank, due to a data breach affecting <strong>3,573 customers</strong> over two years. The investigation revealed weaknesses in the bank's internal control systems.
British authorities have imposed a fine of <strong>£390,000</strong> on Apple's European branch for violating sanctions against Russia by making payments to the video streaming service <strong>Okko</strong>. This raises questions about the compliance of global companies with sanctions imposed on Russia.
The Premier League has imposed a fine of <strong>£10.75 million</strong> on Chelsea due to secret payments made to unregistered agents from <strong>2011 to 2018</strong>. The club's transfer ban has been suspended for one year as part of the ruling.
The Bank of England has imposed a fine of <strong>£2 million</strong> on fintech company Fintech, which includes prominent members such as <strong>Peter Mandelson</strong> and <strong>Harvey Schwartz</strong>, for utilizing forged documents. This decision is part of the central bank's efforts to enhance transparency and integrity in the financial sector.