United Arab Emirates (UAE) ine mitemo yakasimba nemirau iripo kurwisa chiokomuhomwe nehuori. Na zero-kushivirira mutemo pamhosva idzi, nyika inoteya zvirango zvakaomarara kuvanhu nemasangano anowanikwa aine mhosva yekuita zvinhu zvisiri pamutemo.
Sekuziva magweta anodzivirira mhosva, isu veAK Advocates takabata akawanda nyaya dzechiokomuhomwe mhiri kweUAE, ichipa nyanzvi inomiririra zviri pamutemo kuvanhu nemasangano.
Chii chinonzi Tsanangudzo yeChiokomuhomwe pasi peMutemo weUAE?
Pasi pehurongwa hwemutemo hweUAE, chiokomuhomwe chinotsanangurwa zvakanyanya sechiito chekupa, kuvimbisa, kupa, kuda, kana kubvuma mukana kana kurudziro zvisina kufanira, kungave zvakananga kana zvisina kunanga, mukutsinhana kuti munhu aite kana kurega kuita basa rekuita. mabasa avo.
Izvi zvinosanganisira nzira dzechiokomuhomwe dzinoshanda uye dzinongoitwa, dzinosanganisira vakuru vakuru vehurumende pamwe nevanhu vakazvimirira uye masangano. Chiokomuhomwe chinogona kuitwa nenzira dzakasiyana-siyana, kusanganisira kubhadhara mari, zvipo, varaidzo, kana imwe nzira yokugutsa nayo ine chinangwa chokukanganisa chisarudzo cheari kupiwa kana zviito.
Ndeapi Marudzi Akasiyana Echiokomuhomwe Anozivikanwa muUAE?
Mhando Yechiokomuhomwe | tsananguro |
---|---|
Chiokomuhomwe cheVakuru veHurumende | Kupa kana kugamuchira chiokomuhomwe kupesvedzera zviito kana zvisarudzo zvevakuru vakuru vehurumende, kusanganisira makurukota, vatongi, vakuru vezvemitemo, uye vashandi vehurumende. |
Chiokomuhomwe muPrivate Sector | Kupa kana kugamuchira chiokomuhomwe mumamiriro ezvinhu ekutengeserana kana kutengeserana kwebhizinesi, zvinosanganisira vanhu vakazvimirira kana masangano. |
Kupihwa chiokomuhomwe kweVakuru veHurumende vekune dzimwe nyika | Kupa chiokomuhomwe kuvakuru vehurumende vekunze kana vakuru vemasangano epasi rese kuti vawane kana kuchengetedza bhizinesi kana mukana usina kukodzera. |
Facilitation Payments | Kubhadhara kudiki kusiri pamutemo kunoitwa kuti kukurumidze kana kuchengetedza kuita kwemaitiro ehurumende maitiro kana masevhisi ayo mubhadhari ane kodzero yepamutemo. |
Kutengeserana muKufurira | Kupa kana kubvuma mukana usina kukodzera kupesvedzera maitiro ekuita sarudzo yemukuru wehurumende kana chiremera. |
Kubiridzira | Kusashandiswa zvisirizvo kana kuchinjisa pfuma kana mari yakapihwa kune mumwe munhu kuti awane pfuma. |
Kushandisa Simba Zvisizvo | Kushandiswa zvisina kufanira kwechinzvimbo chehurumende kana kuti chiremera kuti zvibatsire kana kubatsira vamwe. |
Money laundering | Maitiro ekuviga kana kuvanza mabviro emari kana midziyo yakatorwa zvisiri pamutemo. |
Mitemo yeUAE inorambidza chiokomuhomwe inobata huwori hwakasiyana-siyana, ichiona kuti nzira dzakasiyana dzechiokomuhomwe nemhosva dzine hukama dzinogadziriswa uye kurangwa zvakakodzera, zvisinei nemamiriro ezvinhu kana mapato anobatanidzwa.
Mamiriro Akajairika uye Mienzaniso Chaiyo paChiokomuhomwe
Chiokomuhomwe chinogona kuitika mumamiriro ezvinhu akasiyana:
- Vakuru vemakambani vanopa mubhadharo kune kuchengetedza zvibvumirano zvehurumende
- Vakuru vehurumende vachitambira zvipo zvekukurumidzisa maitirwo emvumo
- Vashandi vebazi rakazvimiririra vanogamuchira kickbacks yekufarira vatengesi chaivo
- Vashandi vezvehutano vachitambira kurudziro kubva kumakambani emishonga
- Vashandi vezvikoro zvedzidzo vanotora mari yezvido zvekubvuma
Ndezvipi Zvikamu Zvikuru zveMutemo weAnti-Bribery weUAE?
Hezvino izvo zvakakosha zvemutemo weUAE wekurwisa chiokomuhomwe:
- Tsanangudzo yakazara inobata chiokomuhomwe cheveruzhinji nechakavanzika: Mutemo unopa tsananguro yakafara yechiokomuhomwe inosanganisa masangano ehurumende neakazvimirira, kuona kuti huwori mune chero mamiriro ezvinhu agadziriswa.
- Inopa mhosva chiokomuhomwe chinoshanda uye chisingaiti, kusanganisira vakuru vekunze: Mutemo unoita kuti chiito chekupa chioko muhomwe (chiokomuhomwe chinoshanda) uye chiito chekugamuchira chiokomuhomwe (chiokomuhomwe chinongoitwa chete), uchitambanudzira kusvika kuzviitiko zvinobatanidza vashandi vehurumende vekune dzimwe nyika.
- Inorambidza kufambisa kana "girisi" kubhadhara: Mutemo unorambidza kubhadharwa kwemari diki isiri pamutemo, inozivikanwa seyekufambisa kana "girisi" kubhadhara, iyo inowanzo shandiswa kukurumidzisa maitiro ehurumende kana masevhisi.
- Zvirango zvakaomarara sekuvharirwa uye faindi dzakakura: Mutemo unopa zvirango zvakakomba pamhosva dzechiokomuhomwe, zvinosanganisira kutongerwa kugara mujeri kwenguva refu uye faindi dzemari dzakati wandei, zvichiita sechidziviso chakasimba pakuita huori.
- Mhosva yekambani yemhosva dzechiokomuhomwe dzevashandi/mumiririri: Mutemo unoita kuti masangano atongerwe mhosva dzechiokomuhomwe dzinoparwa nevashandi vavo kana maajenti, uchiona kuti makambani anochengeta zvirongwa zvakasimba zvekutevedzera chiokomuhomwe uye kushandisa hunyanzvi.
- Extraterritorial kusvika kune UAE vagari / vagari vekunze: Mutemo unowedzera simba rawo rekuvhara mhosva dzechiokomuhomwe dzinoparwa nezvizvarwa zveUAE kana vagari vekunze kwenyika, zvichibvumira kupomerwa mhosva kunyangwe mhosva yakaitika kunze kwenyika.
- Kudzivirirwa kwewhistleblower kukurudzira kushuma: Mutemo uyu unosanganisira zvisungo zvekuchengetedza vanonyengerera vanomhan’ara nyaya dzechiokomuhomwe kana huori, uchikurudzira vanhu kuti vauye neruzivo vasingatyi kutsiva.
- Kutorwa kwemari yechiokomuhomwe: Mutemo unobvumira kutorwa uye kudzoserwa kwemari ipi neipi kana kuti midziyo yakabva pamhosva dzechiokomuhomwe, uchiona kuti avo vanobatanidzwa mumiitiro yehuori havagoni kubetserekana nezvavanowana zvisiri pamutemo.
- Zvinosungirwa kutevedzera zvirongwa zvemasangano eUAE: Mutemo unoraira kuti masangano anoshanda muUAE aite zvirongwa zvakasimba zvekutevedzera chiokomuhomwe, kusanganisira mitemo, maitiro, uye kudzidzisa, kudzivirira nekuona chiokomuhomwe.
- Kudyidzana kwenyika dzese mukuferefeta/kupomera mhosva: Mutemo unobatsira kudyidzana nedzimwe nyika uye kubatsirana zviri pamutemo mukuferefeta chiokomuhomwe uye kutongwa, zvichiita kuti kudyidzana kwemiganhu yenyika uye kugovana ruzivo kurwisa nyaya dzechioko muhomwe zvinobudirira.
Current Statistics uye Trends
Sekureva kweiyo UAE's Official Portal, kuedza kurwisa huwori kwakonzera kudzikira kwe12.5% mune zvakashumwa. zviitiko zvechiokomuhomwe pakati pe2022-2023. Iyo Dubai Public Prosecution yakabata 38 makuru nyaya dzehuori muna 2023, zvichiratidza kuzvipira kweemirate kuchengetedza pachena.
Chirevo Chepamutemo
Vanokudzwa Dr. Ahmed Al Banna, Mutungamiriri weDubai Public Prosecution's Anti-Corruption Unit, yakati: “UAE haishiviriri zvachose chiokomuhomwe. Mafambisirwo edu ekuongorora akakwenenzverwa uye kuomeserwa kwemitemo kwakadzora zvikuru huwori mumapazi ehurumende neakazvimirira.”
Zvikamu zvakakosha uye Zvinyorwa pamusoro peMhosva dzeChiokomuhomwe kubva kuUAE Criminal Law
- Chisungo 234: Inopa mhosva kuita kwekupa chioko muhomwe kuvakuru vehurumende
- Chisungo 235: Inorangira vashandi vehurumende vanotambira chiokomuhomwe
- Chisungo 236: Inotaura nevamiriri mukutengeserana kwechiokomuhomwe
- Chisungo 237: Inovhara kuedza chiokomuhomwe
- Chisungo 238: Inotarisana nechiokomuhomwe mumakambani akazvimirira
- Chisungo 239: Inopa kutorwa kwechiokomuhomwe
- Chisungo 240: Inopa dziviriro kune vanoridza mhere munyaya dzechiokomuhomwe
UAE Criminal Justice System's Maitiro
Iyo UAE's judicial system yatora nzira yakazara yekurwisa chiokomuhomwe kuburikidza nekugadzwa kwehunyanzvi. anti-corruption units uye kushandiswa kwemaitiro epamusoro ekutarisisa. Iyo sisitimu inosimbisa zvese kudzivirira uye kudzivirira, ichishandisa yekucheka-kumucheto tekinoroji kuona kufungidzira kutengeserana.
Mutemo weAnti-Bribery weUAE unoshanda sei kuMakambani nemaBhizinesi muUAE?
Mitemo yeUAE inorwisa chiokomuhomwe, inosanganisira Federal Decree-Law No. Makambani anogona kubatwa nemhosva dzechiokomuhomwe dzinoitwa nevashandi vavo, vamiririri, kana vamiriri vanomiririra kambani.
Mhosva yekambani inogona kumuka kana mhosva yechiokomuhomwe ichiitirwa kuti kambani ibatsire, kunyangwe vatungamiriri vekambani kana hutungamiriri hwanga husingazivi nezvekuita zvisiri pamutemo. Makambani anogona kutarisana nezvirango zvakakomba, zvinosanganisira faindi dzakakura, kumiswa kana kukanzurwa marezinesi ebhizinesi, kuparara, kana kuiswa pasi pehutongi hwedare.
Zvirango & Zvirango zveMhosho dzeChiokomuhomwe mhiri kweDubai neAbu Dhabi
United Arab Emirates inotora nzira yekusashivirira pakuita chiokomuhomwe nehuwori, ine zvirango zvakasimba zvakataurwa muFederal Decree-Law No. . Mibairo yemhosva dzechiokomuhomwe yakakomba uye inosiyana zvichienderana nerudzi rwemhosva uye mapato anobatanidzwa.
Chiokomuhomwe Chinosanganisira Vakuru veHurumende
- Nguva Yekusungwa
- Kuda, kubvuma, kana kugamuchira zvipo, mabhenefiti, kana zvivimbiso mukutsinhana kuita, kurega, kana kutyora mabasa epamutemo kunogona kutungamirira kumutongo wekugara mujeri kwenguva pfupi kubva pa3 kusvika kumakore gumi nemashanu (Zvinyorwa 15-275).
- Urefu hwenguva yehusungwa hunoenderana nekuoma kwemhosva uye nzvimbo dzine vanhu vanobatanidzwa.
- Zvirango Zvemari
- Kuwedzera kana seimwe nzira yekuvharirwa mujeri, faindi dzakakura dzinogona kubvisirwa.
- Idzi faindi dzinowanzoverengerwa zvichienderana nehukoshi hwechiokomuhomwe kana sehuwandu hwehuwandu hwechiokomuhomwe.
Chiokomuhomwe muPrivate Sector
- Kuita Chiokomuhomwe (Kupa Chiokomuhomwe)
- Kupa chiokomuhomwe mubazi rakazvimirira imhosva inorangwa, inotakura nguva yehusungwa inosvika makore mashanu (Chisungo 5).
- Kuita Chiokomuhomwe (Kugamuchira Chiokomuhomwe)
- Kugamuchira chiokomuhomwe mubazi rakazvimirira kunogona kuguma nekugara mujeri kwemakore matatu (Chisungo 3).
Zvimwe Zvikonzero uye Zvirango
- Asset Confiscation
- Vakuru veUAE vane simba rekutora chero midziyo kana midziyo yakabva kana kushandiswa mukupa mhosva dzechiokomuhomwe (Chinyorwa 285).
- Debarment uye Blacklisting
- Vanhu uye makambani anowanikwa aine mhosva yechiokomuhomwe anogona kurambidzwa kutora chikamu muzvibvumirano zvehurumende kana kunyoreswa kubva mukuita bhizinesi muUAE.
- Corporate Zvirango
- Makambani ane chekuita nemhosva dzechiokomuhomwe anogona kutarisana nezvirango zvakakomba, zvinosanganisira kumiswa kana kukanzurwa marezinesi ebhizinesi, kuparara, kana kuiswa pasi pehutongi hwedare.
- Zvimwe Zvirango zveMunhu Pamwechete
- Vanhu vanobatwa nemhosva dzechiokomuhomwe vanogona kusangana nezvimwe zvirango, sekurasikirwa nekodzero dzevanhu, kurambidzwa kubata zvimwe zvinzvimbo, kana kudzingwa kunze kwenyika kune vasiri vemuUAE.
Defence Strategies paMhosva dzeChiokomuhomwe muEmirates
Kana watarisana nemhosva dzechiokomuhomwe muUAE, nzira dzekudzivirira dzinogona kusanganisira:
- Kushaya chinangwa: Kuratidza kuti ari kupomerwa akanga asina chinangwa chokupesvedzera maitiro ehurumende.
- Entrapment: Kuita nharo kuti vatevedzeri vemutemo ndivo vakonzera mhosva.
- Humbowo husina kukwana: Kupikisa humbowo hwemuchuchisi husina kukwana kana kusavimbika.
- Dandaro: Kuratidza kuti anopomerwa akamanikidzwa kutora chikamu muchirongwa chechiokomuhomwe.
- Kuzivisa kudzivirira: Mune zvimwe zviitiko, kuzvidira kumhan'ara chiokomuhomwe usati waonekwa kunogona kukonzera kusapihwa chirango.
Mutauriri kubva ku Dubai Police Anti-Corruption Unit akati, “Takazvipira kubvisa chiokomuhomwe pamatanho ese. Mharidzo yedu yakajeka: hapana nzvimbo yehuwori mubhizinesi reUAE kana zvikamu zvehurumende. "
Kuvandudzwa Kwemutemo Kwezvinoitwa Nechiokomuhomwe
Hurumende yeUAE ichangobva kushandisa Federal Decree-Law No. 38 of 2023, ichisimbisa matanho ekurwisa chiokomuhomwe uye kuunza:
- Enhanced whistleblower dziviriro
- Kuwedzerwa zvirango zvevapari vemhosva vanodzokorora
- Zvinosungirwa kutevedzera zvirongwa zvemakambani
- Digital uchapupu mapuroteni
Nyaya Inoshamisa Chidzidzo: The Corporate Kutendeseka Kukunda
Mazita akachinjwa kuti vanzika
VaAhmed (zita rachinjwa), mukuru mukuru pane rimwe sangano renyika dzakawanda, vakatarisana nemhosva yokupa chiokomuhomwe kuti vawane kondirakiti yehurumende. Chikwata chedu chezvemitemo chakabudirira kuratidza kuti mari dzavanoti dzakabhadharwa dzaive muripo wekuvapa mazano uri pamutemo wakanyorwa nenzira kwayo. Mhosva iyi yakaratidza kukosha kwekuchengetedza marekodhi akadzama emari uye kutevedzera hurongwa hwehutongi hwemakambani.
Geographic Reach
Our magweta anodzivirira mhosva shandira vatengi muDubai yose, kusanganisira Emirates Hills, Dubai Marina, Deira, Dubai Hills, Bur Dubai, JLT, Sheikh Zayed Road, Mirdif, Business Bay, Dubai Creek Harbour, Al Barsha, Jumeirah, Dubai Silicon Oasis, City Walk, JBR, Palm Jumeirah, uye Downtown Dubai.
Nyanzvi Yemutemo Tsigiro Paunenge Uchiida Yakanyanya
Kana uchitarisana mhosva dzechiokomuhomwe muDubai kana Abu Dhabi, kupindira kwemutemo nekukurumidza kwakakosha. Chikwata chedu chemagweta ane ruzivo rwematsotsi anounza makumi emakore echiitiko mukubata nyaya dzechiokomuhomwe dzakaoma mukati meUAE yemutemo system. Bata isu panhamba dzinoti +971506531334 kana +971558018669 kuti uwane rubatsiro rwepamutemo rwekukurumidza rwunogona kuita mutsauko munyaya yako.