Almubazzaranci ko zargin almubazzaranci da kudade a Dubai babban laifi ne na kudi wanda zai iya haifar da sakamako mai nisa ga daidaikun mutane da kungiyoyi a Hadaddiyar Daular Larabawa.
A matsayin ɗaya daga cikin ƙwararrun kamfanoni na doka a cikin UAE, AK Advocates ya kasance kan gaba wajen tafiyar da almubazzarancin almubazzaranci fiye da shekaru ashirin a duka masarautun Dubai da Abu Dhabi.
Tawagar mu ta ƙwararrun lauyoyin masu laifi da masu ba da shawara sun fahimci ƙullun dokar UAE kuma sun himmatu wajen samar da ingantaccen tsaro na doka ga waɗanda ake zargi da wannan babban laifi.
Wanene Zai Iya Shiga Cikin Laifukan Wawaye a cikin Dubai da Abu Dhabi?
Ana yin almubazzaranci ko zargin karkatar da Kudi na iya faruwa a sassa da sana'o'i daban-daban. Ga wasu misalai na zahiri:
- Shugabannin kamfanoni suna karkatar da kuɗin kamfani don amfanin kansu
- Ma'aikatan banki suna yin amfani da asusun ajiyar kuɗi don kashe kuɗi
- Jami'an gwamnati suna karkatar da kudaden jama'a don amfanin kansu
- Amintattu suna yin amfani da kadarorin kadarori ko amintattun da suke sarrafawa
- Shugabannin kungiyoyi masu zaman kansu suna karkatar da kudaden da aka bayar
Ma'anar Almubazzaranci ta Shari'a a Dubai
An bayyana almubazzaranci a Dubai a ƙarƙashin Mataki na 399 na Kundin Tsarin Laifukan Tarayya na Hadaddiyar Daular Larabawa a matsayin ɓarna, rashin amfani, ko sauya kadarori, kuɗi, ko kadarorin da wata ƙungiya ta ba wa mutum ba bisa ƙa'ida ba.
Wannan laifin ya kunshi keta amana, inda wani da ke rike da madafun iko da gangan ya mallaki ko sarrafa kadarorin da ba nasu ba ba bisa ka'ida ba. Muhimman abubuwan da ke tattare da almubazzaranci a karkashin dokar UAE sun hada da:
- Dangantaka ta aminci tsakanin wanda ake tuhuma da wanda aka azabtar
- Batar da gangan ko amfani da kadarori don amfanin kai
- Shaida na ayyuka da gangan, ba kuskure ko sakaci ba
Yana da mahimmanci a lura cewa almubazzaranci na iya ɗaukar nau'o'i daban-daban, daga ma'aikaci yana karkatar da kuɗin kamfani zuwa mai ba da shawara kan kuɗi yana yin amfani da jarin abokin ciniki.
Tsananin Wawaye A Dubai
Ana ɗaukar satar kuɗi a matsayin babban laifi a Dubai da UAE, tare da gagarumin sakamako na shari'a ga waɗanda aka samu da laifi. Bisa kididdigar da aka yi kwanan nan, laifukan kudi, ciki har da almubazzaranci, sun ga a 15% karuwa a cikin lamuran da aka ruwaito a cikin shekarar da ta gabata a Dubai. Wannan lamari mai ban tsoro ya sanya hukumomi daukar tsauraran matakai don hukunta irin wadannan laifuka. Kamar yadda babban mai gabatar da kara na Dubai, Ahmed Ibrahim Saif ya bayyana, “Mun himmatu wajen kiyaye mutuncin tsarin hada-hadar kudi da kare daidaikun mutane da ‘yan kasuwa daga illar satar kudade. Tsarin mu na shari'a ya tabbatar da cewa wadanda suka karya amanar da aka ba su sun fuskanci mummunan sakamako."
Hukunce-hukunce & Hukunce-hukuncen Laifukan satar almubazzaranci a fadin Dubai da Abu Dhabi
Hukunce-hukuncen almubazzaranci a cikin Hadaddiyar Daular Larabawa suna da tsauri kuma an tsara su don yin aiki a matsayin abin hanawa a sassan Dubai da Abu Dhabi.
Sun hada da:
- Kurkuku: Dangane da girman laifin, ɗaurin zai iya kasancewa daga wasu watanni zuwa shekaru masu yawa. Domin karin sata, zaman gidan yari zai iya tsawaita daga shekaru biyu zuwa shekaru goma sha biyar.
- Fines: Ana ci gaba da cin tara mai yawa, wanda zai iya bambanta dangane da adadin kuɗi ko ƙimar kadarorin da abin ya shafa.
- Maimaitawa: Sau da yawa ana bukatar masu laifin su mayar da kudaden da aka karkatar da su.
- Halin da ke kara tsananta: Yin amfani da muggan makamai, sata da daddare, ko satar da ma’aikaci ya yi a wa’adin aikinsa na iya haifar da tsanantar hukunci.
Dabarun tsaro akan laifukan almubazzaranci a Masarautar Abu Dhabi da Dubai
Kare tuhume-tuhumen almubazzaranci na bukatar cikakkiyar dabara da dabara. Anan akwai wasu mahimman dabarun tsaro a Emirates na Abu Dhabi da Dubai:
Cikakken Taro Shaidar
Tari mai kyau da bincike na duk bayanan kuɗi masu dacewa, ma'amaloli, da sadarwa suna da mahimmanci. Wannan yana taimakawa wajen gina ƙaƙƙarfan tsaro ta hanyar ƙalubalantar shari'ar masu gabatar da kara.
Binciken Niyya
Karyar da duk wani mugun nufi sau da yawa shi ne babban abin almubazzaranci na almubazzaranci. Lauyoyin da ake tuhuma suna aiki tuƙuru don nuna cewa waɗanda ake tuhuma ba su da niyyar yaudara ko zamba.
Wakilin Kwararru
ƙwararrun masu ba da shawara suna da mahimmanci don gabatar da wanda ake tuhuma cikin kwarin gwiwa a kotu da yayin hulɗa da 'yan sanda da kuma masu gabatar da kara. Wakilin ƙwararru yana tabbatar da cewa an kare haƙƙin shari'a na waɗanda ake tuhuma a cikin tsarin shari'a.
Takardun Takardun
Shirya ƙaƙƙarfan ƙaƙƙarfan ƙa'idodin doka da tattara kwararan hujjoji don tallafawa shari'ar tsaro sune mahimman abubuwan dabarun tsaro. Wannan ya haɗa da cikakkun takaddun duk ma'amalar kuɗi da sadarwa a cikin Dubai da Abu Dhabi.
Kare Kanka Da Dukiyarka
Don rage haɗarin faɗuwa cikin almubazzaranci a Dubai, la'akari da matakan kariya masu zuwa:
- Aiwatar da ƙaƙƙarfan kulawar kuɗi da bincike na yau da kullun a cikin ayyukan kasuwancin ku.
- Gudanar da cikakken bincike kan ma'aikatan da ke tafiyar da al'amuran kuɗi.
- Yi amfani da amintattun tsarin banki da tantance abubuwa da yawa don mu'amalar kuɗi.
- Kasance da masaniya game da sabbin hanyoyin zamba da zamba a Dubai.
Ƙididdiga na baya-bayan nan game da almubazzaranci a Dubai da Abu Dhabi
Yayin da takamaiman ƙididdiga kan almubazzaranci a cikin Hadaddiyar Daular Larabawa ke da iyaka, laifukan kuɗi sun kasance babban abin damuwa a cikin 2024 a duk yankuna na Dubai da Abu Dhabi.
Dangane da rahoton Babban Bankin UAE na shekarar 2021, an sami rahotannin ciniki 5,217 da ke da alaka da zamba da almubazzaranci a cikin wannan shekarar kadai, wanda ke wakiltar karuwar kashi 10% daga shekarar da ta gabata.
Bugu da kari, Hukumar Kula da Kudade ta Dubai (DFSA) ta ba da rahoton karuwar kashi 30 cikin 2022 na binciken laifukan kudi a cikin XNUMX, tare da almubazzaranci da almubazzaranci na wani bangare na wadannan binciken.
Bayanin Hukumai Kan Batun Wawaye A UAE
Abdullahi Sultan Bin Awad Al Nuaimi, Ministan Shari’a, ya bayyana a cikin wani taron manema labarai na baya-bayan nan: “Gwamnatin UAE ta himmatu wajen kiyaye mafi girman matsayi na amincin kudi. Ba mu da juriya ga almubazzaranci da sauran laifuffukan kudi da ke zubar da amana ga cibiyoyin tattalin arzikinmu.”
Mahimman Sashe na Wawaye da Labarai daga Dokar Laifukan UAE
Dokar Laifukan Hadaddiyar Daular Larabawa tana magana game da almubazzaranci ta hanyar mahimman labarai da yawa:
- Mataki na ashirin da 399: Ya bayyana almubazzaranci da kuma sanya hukunci ga ma’aikatan gwamnati da suka wawure dukiyar al’umma
- Mataki na ashirin da 400: Ya zayyana hukunce-hukuncen almubazzaranci da ma'aikatan kamfanoni masu zaman kansu ke yi
- Mataki na ashirin da 401: Yana magance almubazzaranci da dukiyar da ake iya motsi
- Mataki na ashirin da 402: Yana rufe almubazzaranci ta hanyar amfani da hukuma
- Mataki na ashirin da 403: Ma'amala da almubazzaranci da dukiyar da aka rasa
- Mataki na ashirin da 404: Yana ƙayyadadden yanayi masu ta'azzara a cikin almubazzaranci na almubazzaranci
- Mataki na ashirin da 405: Yana bayar da keɓewa daga hukunci a wasu yanayi
Tasirin Zarge-zargen Wawaye A Masarautar
Zargin almubazzaranci da dukiyar kasa abu ne mai matukar muhimmanci, amma yana da mahimmanci a tuna cewa zargi ba ya kama da laifi. Kowane mutum yana da hakkin ya sami kyakkyawan tsaro, kuma a AK Advocates, mun tabbatar da cewa wannan haƙƙin yana da ƙarfi sosai tsakanin Dubai da Abu Dhabi.
Mun fahimci damuwa da damuwa da ke tattare da zargin satar kudi. Tawagar mu mai tausayi tana nan don tallafa muku a cikin wannan lokacin ƙalubale, tana ba da ƙwararrun doka kawai amma har da tabbatacciyar motsin rai da kuke buƙata.
Ayyukan Lauyoyin Almubazzaranci na Dubai
A AK Advocates, muna amfani da cikakkiyar dabara don kare laifukan almubazzaranci:
- Cikakken tattara shaida: Muna tattara da kuma nazarin duk bayanan kuɗi masu dacewa, ma'amaloli, da sadarwa.
- Binciken niyya: Muna aiki tuƙuru don ƙaryata duk wani mugun nufi, galibi mabuɗin abin almubazzaranci.
- Wakilin gwani: ƙwararrun masu fafutuka suna wakiltar ku da gaba gaɗi a kotu da kuma lokacin hulɗa da 'yan sanda da kuma masu gabatar da kara.
- Takaddun bayanai masu ƙarfi: Muna shirya ƙaƙƙarfan ƙaƙƙarfan ƙa'idodin doka kuma muna tattara kwararan hujjoji don tallafawa shari'ar ku.
Lauyan Laifin Almubazzaranci
Tsarin doka na UAE na iya zama mai sarkakiya, musamman lokacin da ake mu'amala da laifukan kudi. Kwarewarmu mai yawa a cikin dokar laifuka ta UAE tana ba mu damar kewaya waɗannan sarƙaƙƙiya yadda ya kamata, tare da tabbatar da mafi kyawun sakamako ga abokan cinikinmu a Abu Dhabi da Dubai duka.
Bayanan Shari'a: Kare Kanka Daga Zargin Almubazzaranci
- Ci gaba da cikakken bayani bayanan kudi
- Aiwatar da ƙarfi na ciki controls a cikin kungiyar ku
- A kai a kai duba kudi ma'amaloli
- Fahimtar amintaccen ku nauyi
- Neman shawara kan shari'a idan kun yi zargin rashin bin ka'ida
Kare Waɗanda Aka Yi Wa Almubazzaranci A Cikin Dubai
Lauyoyin mu masu aikata laifuka a Abu Dhabi sun ba da shawarar doka da sabis na doka ga duk mazauna Abu Dhabi ciki har da Al Bateen, Yas Island, Al Mushrif, Al Raha Beach, Al Maryah Island, Khalifa City, Corniche Area, Sadiyat Island, Mohammed Bin Zayed City , da kuma Al Reem Island.
Hakazalika, lauyoyin mu masu aikata laifuka a Dubai sun ba da shawarar doka da sabis na shari'a zuwa duk Dubai mazauna ciki har da Emirates Hills, Deira, Dubai Hills, Dubai Marina, Bur Dubai, Jumeirah Lakes Towers (JLT), Sheikh Zayed Road, Mirdif, Business Bay, Dubai Creek Harbour, Al Barsha, Jumeirah, Dubai Silicon Oasis, City Walk, Jumeirah Beach Gidan zama (JBR), Palm Jumeirah, da Downtown Dubai.
Tuntube mu a +971506531334 ko +971558018669 don tattauna yadda za mu iya taimaka muku a cikin shari'ar ku na laifi.
Fahimtar Haƙƙinku: waɗanda aka azabtar da waɗanda ake tuhuma da laifukan satar kuɗi
Lokacin fuskantar zargin almubazzaranci, yana da mahimmanci a tuna:
- Kuna da damar yin shiru
- Kuna da damar wakilci na doka
- Nauyin hujja yana kan masu gabatar da kara
- Ana ɗaukan kai marar laifi har sai an tabbatar da laifin ka
At AK Advocates, Mun himmatu wajen kiyaye waɗannan haƙƙoƙin da kuma tabbatar da ingantaccen tsarin doka ga duk abokan cinikinmu. Tuntuɓe mu a +971506531334 ko +971558018669 don tattauna yadda za mu iya taimaka muku a shari'ar ku.
Me yasa Zaba Masu Ba da Shawarar AK don Laifin Ku na Wawaye?
Idan aka zo batun laifuka a Dubai ko Abu Dhabi, kowane lokaci yana da ƙima. A AK Advocates, mun fahimci mahimmancin yanayin aiwatar da gaggawa cikin al'amuran shari'a. Tawagarmu ta ƙwararrun lauyoyin kare masu laifi, ƙwararrun dokokin UAE, a shirye suke don faɗaɗa shari'ar ku da ba da gaggawa, sabis na shari'a da kuke buƙata.
Abokan ciniki sun amince da aikin kariyar mu na laifi Jumeirah Lakes Towers (JLT), Deira, Dubai Hills, Mirdif, Sheikh Zayed Road, Downtown Dubai, Palm Jumeirah, Bur Dubai, Dubai Marina, Business Bay, Dubai Silicon Oasis, City Walk, Jumeirah, Jumeirah Beach Residence (JBR), Al Barsha, da Emirates Hills.
Muhimmancin wakilcin doka nan take ba za a iya wuce gona da iri ba. Jinkirta martanin ku game da tuhume-tuhumen da ake yi na aikata laifuka na iya rikitar da shari'ar ku sosai kuma zai iya rage muku damar samun kyakkyawan sakamako, musamman idan ta kai ga kotun daukaka kara.
Kada ka bari rashin tabbas ko shakku su kawo illa ga makomarka. Ɗauki mataki na farko don kare haƙƙin ku da kuma tabbatar da tsaro mai ƙarfi. Tuntuɓi AK Advocates a yau don tsara shawarwarin sirri.
Ƙwararrun ƙungiyar mu tana nan kowane lokaci don magance matsalolin ku kuma fara gina dabarun tsaro.
Kira mu yanzu a +971506531334 ko +971558018669. 'Yancin ku da sunan ku suna da mahimmanci don jira - bari mu fara fada muku yau.
