Ngokwezibalo zakamuva ezivela eDubai Public Prosecution, amacala obugebengu bezezimali, kuhlanganise ngokukhwabanisa, ibone ukunyuka kwamazinga okushushiswa ngo-23% phakathi kuka-2022-2023, okugqamisa ukugxila okuqinile kwe-emirate ekulweni nobugebengu bezezimali.
“I-UAE ayinakubekezelela neze ubugebengu bezezimali obubeka engcupheni ukuphepha kwethu kwezomnotho. Uhlaka lwethu lwezomthetho luqinisekisa ukushushiswa okusheshayo kanye izinhlawulo ezinzima kulabo abephula ukwethenjwa komphakathi ngokukhwabanisela,” kusho uDkt. Hamad Al Shamsi, Ummeli-Jikelele we-UAE, egcizelela isimo sezwe mayelana nobugebengu bezezimali.
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Ukushushiswa Komphakathi
Izisetshenziswa zezomthetho nezokulawula ze-UAE zizibophezele ekulondolozeni izinsiza zomphakathi.
Ukuqonda Ukuxhashazwa Ngaphansi Komthetho we-UAE
I-UAE Federal Decree-Law No. 31/2021 (UAE Penal Code) ithatha ukukhwabanisela njengobugebengu obubucayi bezezimali, ikakhulukazi uma kuhilela izimali zomphakathi. I-athikili 224 ye-UAE Penal Code ikhuluma ngokuqondile ukusetshenziswa budedengu kwezimali zomphakathi, ebeka izinhlawulo ezifaka:
Ukumiswa kwempahla okungaba khona kanye nokuthathwa
Ukuboshwa okusukela eminyakeni emi-5 kuye kwengama-25
Izinhlawulo ezinkulu ezifinyelela ku-AED 50 million
Ukubuyiselwa okuyisibopho kwamanani antshontshiwe
Izibuyekezo Zomthetho Wobugebengu Emacaleni Okukhwabanisa
Ikesi Lophawu Lwendawo Yakamuva Ligqamisa Isimo Esiqinile sase-Dubai
Icala elibalulekile elisingathwe ngabakwa- Dubai Criminal Court muva nje ubonise indlela eqinile ye-emirate yokulwa nokukhwabanisela. Inkantolo igwebe isikhulu esiphezulu iminyaka engu-25 ejele futhi yahlawulisa u-AED 50 million ngokugwetshwa. ukusetshenziswa budedengu kwezimali zomphakathi. Leli cala, licutshungulwe nge-Al Rashidiya Police Station futhi kamuva i-Public Prosecution Dubai, lisebenza njengesivimbeli esinamandla.
Esimeni esimangalisayo esinyakazise izicukuthwane zebhizinisi laseDubai, usozigidigidi u-Balvinder Singh Sahni—odume ngelika-“Abu Sabah” futhi wake wagubha ngokuthenga kwakhe ipuleti lelayisense eliyize elingu-AED33 million—manje uzithola evalelwe. Lesi sigwili esazalelwa eNdiya, esakha i-RSG Group of Companies yaba umbuso webhizinisi obiza imali elinganiselwa ezigidini ezimbili zamaRandi, saboshwa ngoFebhuwari 2 ngamacala okukhwabanisa, okuphawula ukuguqulwa kwenhlanhla endodeni eyaveza isiko laseDubai lomcebo ogqamile kanye nokushesha. impumelelo yebhizinisi.
Izinhlobo Ezijwayelekile Zokuxhaphaza e-Dubai
Abaphenyi bobugebengu bezezimali esiteshini samaphoyisa aseDubai i-Al Muraqqabat bavame ukuhlangana nezinhlobo ezahlukahlukene zokuqola:
- Ukuchithwa kwezimali zebhizinisi
- Izenzo zokubala imali eziwumgunyathi
- Ukudluliswa kwezimali okungagunyaziwe
- Ukungamanga kwedokhumenti
- Izinhlelo zokukhwabanisa zamabhange
Kwenzeka Kanjani Ukuxhaphaza?
Ukukhwabanisa ngokuvamile kwenzeka ngenxa yenhlanganisela yezinto nezimo:
- Ithuba: Umkhwabanisi uyakwazi ukufinyelela nokulawula izimali noma izimpahla aphathiswe ukuthi azilawule. Ukushoda kokuqondisa kanye nokulawulwa kwangaphakathi okunganele kudala amathuba okweba.
- Ingcindezi yezezimali: Umqili angase abhekane nezinkinga zakhe zezezimali noma abe nemikhuba ebizayo yokuphila okufanele ayigcine.
- I-Rationalization: Abakhwabanisi bavame ukuthethelela izenzo zabo, bekholelwa ukuthi “bafanele” imali noma bazoyibuyisela kamuva.
- Isikhundla sokwethenjwa: Abakhwabanisi bavame ukuba sezikhundleni ezithenjwayo njengababhali bama-akhawunti, abaphathi, noma abaphathi abanokufinyelela kwezezimali.
- Ukuntuleka kokuhlukaniswa kwemisebenzi: Uma umuntu oyedwa elawula kakhulu izimali ngaphandle kwamasheke namabhalansi.
- Ukuhaha nesifiso sokuzuza umuntu siqu.
- Izinkinga zokulutheka njengokugembula okudala isidingo semali.
- Ukungacwaningi kahle kanye nokuqapha imisebenzi yezezimali.
- Izinhlelo zokubala eziyinkimbinkimbi noma ezingacacile ezenza kube lula ukufihla ukweba.
- Ukuwohloka komnotho okufaka ingcindezi yezezimali kubantu ngabanye.
Izindlela ezijwayelekile zifaka:
- Ukukhipha imali ngaphambi kokuthi irekhodwe
- Ukudala abathengisi/ama-invoyisi mbumbulu
- Ukukhwabanisa kwamaholo (abasebenzi mbumbulu, amahora anyusiwe)
- Ukukhwabanisa kombiko wezindleko
- Ukusetshenziswa kabi kwamakhadi esikweletu enkampani
- Hlola ukuphazamisa
- Ukudlulisa izimali kuma-akhawunti omuntu siqu
Ukukhwabanisa kungasukela emalini encane ethathwe ngokuhamba kwesikhathi iye ezinhlelweni ezinkulu zezigidi zamadola. Ngokuvamile kungabonakali isikhathi eside ngenxa yokwethenjwa okubekwe kumkhwabanisi kanye nemizamo yabo yokufihla ukweba ngokukhohlisa amarekhodi.
Ukuvikela Ekukhwabaniseni
Emabhizinisini asebenza kulo lonke elase-Dubai, kusukela e-Emirates Hills kuya e-Dubai Marina naseBusiness Bay, ukusebenzisa izilawuli eziqinile zezezimali kubalulekile. Izinyathelo ezibalulekile zokuvikela zihlanganisa:
- Ukuhlolwa kwamabhuku kwangaphakathi okuvamile
- Amasistimu wokugunyazwa okukabili
- Ukuhlola isizinda sabasebenzi
- Izinqubomgomo zokuvikela ama-whistleblower
- Ukuqapha okwenziwayo kwedijithali
Indaba Emayelana Namacala Okukhwabanisa
Amalungelo Nokuvikelwa Kwezomthetho
Uhlelo lwezomthetho lwaseDubai luqinisekisa ukuvikeleka kwazo zombili izinhlangano kanye nabantu abasolwayo. Amacala asingathwa ngezindawo ezahlukene, okuhlanganisa:
- Dubai Courts
- Ubulungiswa Bobugebengu eDubai
- Amayunithi akhethekile obugebengu bezezimali
Ingcweti Yezokuvikela Ngobugebengu Bokukhwabanisela
Ukutholakala kwendawo kanye nokufinyeleleka
Abameli bethu bobugebengu bahlinzeka ngezinsizakalo zomthetho eziphelele kuzo zonke izindawo ezibalulekile zebhizinisi nezindawo zokuhlala zaseDubai, okuhlanganisa:
- Downtown Dubai
- Dubai Hills
- I-Jumeirah Lakes Towers (JLT)
- Palm Jumeirah
- Sheikh Zayed Road
- I-Dubai Silicon Oasis
Ukusekela nokumelwa ngokomthetho
Abameli be-AK inikeza umeluleki wezomthetho ochwepheshe emacaleni okukhwabanisa, enikeza:
- Ukungenelela kwezomthetho ngokushesha
- Ukumelwa kongoti eziteshini zamaphoyisa nasezinkantolo
- Amasu okuvikela aphelele
- Ukusekelwa kwezomthetho kwezilimi eziningi (isiNgisi, isi-Arabhu, isiRashiya, isiPheresiya, isi-Urdu, isiFulentshi, isiShayina)
- 24/7 ukubonisana kwezomthetho
Ukuze uthole usizo lwezomthetho olusheshayo ngamacala okukhwabanisa e-Dubai, xhumana nethimba lethu labameli bobugebengu abanolwazi ku- +971527313952 noma +971558018669. Abameli bethu basebenza kahle namaphoyisa, abashushisi, nezinkantolo ukuze bavikele amalungelo akho kuyilapho beqinisekisa ukumelwa okusobala, okuchwepheshile kuyo yonke inqubo yezomthetho.
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