Ukufumbathisa Nenkohlakalo

I-United Arab Emirates (UAE) ine imithetho eqinile neziqondiso ezikhona zokulwa nokufumbathisa nenkohlakalo. Nge inqubomgomo yokungabekezelelani mayelana nalawa macala, izwe libeka izijeziso ezinzima kubantu ngabanye nezinhlangano ezitholakala zinecala lokuzibandakanya kulezo zenzo ezingekho emthethweni.

Njengokuhlangenwe nakho abameli bokuvikela ubugebengu, thina kwa-AK Advocates siphathe eziningi amacala okugwazisa kuyo yonke i-UAE, ihlinzeka ngokumeleleka okusemthethweni kochwepheshe kubo bobabili abantu nezinhlangano.

Ithini Incazelo Yokugwazisa Ngaphansi KoMthetho We-UAE?

Ngaphansi kohlelo lwezomthetho lwe-UAE, ukufumbathisa kuchazwa kabanzi njengesenzo sokunikeza, ukuthembisa, ukunikeza, ukufuna ngenkani, noma ukwamukela inzuzo engafanele noma isisusa, kungakhathaliseki ukuthi ngokuqondile noma ngokungaqondile, ukuze umuntu enze okuthile noma agweme ukwenza okuthile. imisebenzi yabo.

Lokhu kuhlanganisa kokubili izinhlobo ezisebenzayo nezingenzi lutho zokufumbathisa, ezibandakanya izikhulu zikahulumeni kanye nabantu abazimele kanye nezinhlangano. Ukufumbathisa kungase kwenzeke ngezindlela ezihlukahlukene, okuhlanganisa izinkokhelo zemali, izipho, ezokuzijabulisa, nanoma iyiphi enye indlela yokwanelisa inhloso ehloselwe ukuba nomthelela ongemuhle esinqumweni noma izenzo zomamukeli.

Yiziphi Izinhlobo Ezihlukene Zokugwazisa Eziqashelwa e-UAE?

Uhlobo Lokugwazisa	Incazelo
Ukugwazelwa Kwezikhulu Zomphakathi	Ukunikeza noma ukwamukela ukufumbathisa ukuze kuthonye izenzo noma izinqumo zezikhulu zikahulumeni, okuhlanganisa ongqongqoshe, amajaji, izikhulu zomthetho, nezisebenzi zikahulumeni.
Ukugwazisa Emkhakheni Ozimele	Ukunikeza noma ukwamukela izifumbathiso kumongo wemisebenzi yezentengiselwano noma ukusebenzelana kwebhizinisi, okubandakanya abantu abazimele noma amabhizinisi.
Ukugwazelwa Kwezikhulu Zomphakathi Zangaphandle	Ukugwazisa izikhulu zikahulumeni zangaphandle noma izikhulu zezinhlangano zomphakathi zamazwe ngamazwe ukuze zithole noma zigcine ibhizinisi noma inzuzo engafanele.
Izinkokhelo Zokusiza	Izinkokhelo ezincane ezingekho emthethweni ezenziwe ukuze kusheshiswe noma kuvikelwe ukusebenza kwezenzo zikahulumeni ezivamile noma amasevisi lowo okhokhayo anegunya lawo ngokomthetho.
Ukuhweba Ngethonya	Ukunikeza noma ukwamukela inzuzo engafanele ukuze ibe nomthelela ohlelweni lokuthatha izinqumo lwesikhulu sikahulumeni noma isiphathimandla.
I-Embezzlement	Ukusetshenziswa budedengu noma ukudluliswa kwempahla noma izimali eziphathiswe ukunakekela komuntu ukuze kuzuze yena.
Ukusebenzisa kabi Amandla	Ukusetshenziswa ngokungafanele kwesikhundla esisemthethweni noma igunya ukuze kuzuze umuntu noma kuzuzise abanye.
Ukuhlukana Kwemali	Inqubo yokufihla noma yokufihla umsuka wemali noma izimpahla ezitholwe ngokungekho emthethweni.

Imithetho ye-UAE emelene nokufumbathisa ihlanganisa uhla olubanzi lwezenzo zenkohlakalo, iqinisekisa ukuthi izinhlobo ezihlukahlukene zokufumbathisa namacala ahlobene ziyabhekwana futhi zijeziswe ngokufanele, kungakhathaliseki umongo noma amaqembu ahilelekile.

Izimo Ezivamile kanye Nezibonelo Zangempela Ngokufumbathisa

Ukugwazisa kungenzeka ezimweni ezahlukahlukene:

1. Abaphathi bezinkampani abanikeza izinkokhelo ukuze bavikele izinkontileka zikahulumeni
2. Izikhulu zikahulumeni zamukela izipho zokusheshisa inqubo yezimvume
3. Abasebenzi bemboni ezimele bathola izinxephezelo ngokuvuna abathengisi abathile
4. Ochwepheshe bezokunakekelwa kwempilo bamukela izinxephezelo ezivela ezinkampanini ezithaka imithi
5. Abasebenzi bezikhungo zemfundo bathatha izinkokhelo ngokuthanda ukwamukelwa

Yiziphi Izimiso Ezibalulekile Zomthetho Wokugwazisa We-UAE?

Nazi izinhlinzeko ezibalulekile zomthetho we-UAE omelene nokufumbathisa:

• Incazelo ebanzi ehlanganisa ukufumbathisa komphakathi nokuyimfihlo: Umthetho uhlinzeka ngencazelo ebanzi yokufumbathisa ehlanganisa zombili izinhlaka zikahulumeni nezizimele, nokuqinisekisa ukuthi imikhuba yenkohlakalo kunoma iyiphi ingqikithi iyabhekwa.
• Ibeka icala ukufumbathisa okusebenzayo nokungenzi lutho, okuhlanganisa nezikhulu zakwamanye amazwe: Umthetho wenza kube yicala kokubili isenzo sokufumbathisa (ukufumbathisa okusebenzayo) kanye nesenzo sokwamukela ukufunjathiswa (ukufumbathisa okwenziwayo), okunweba ukufinyelela kwakho ezimweni ezihilela izikhulu zikahulumeni zakwamanye amazwe.
• Inqabela ukukhokha kokugqugquzela noma "okugcotshwa": Umthetho uyakwenqabela ukukhokhwa kwezimali ezincane ezingekho emthethweni, ezaziwa ngokuthi izinkokhelo zokulekelela noma “zamafutha,” ezivame ukusetshenziselwa ukusheshisa izenzo noma amasevisi kahulumeni avamile.
• Izijeziso ezinzima njengokuboshwa nezinhlawulo ezinkulu: Umthetho ubeka izinhlawulo eziqinile zamacala okufumbathisa, okuhlanganisa ukugwetshwa isikhathi eside ejele kanye nezinhlawulo zemali ezinkulu, ezisebenza njengesivimbelo esiqinile ezenzweni zenkohlakalo ezinjalo.
• Isibopho sebhizinisi samacala okufumbathisa abasebenzi/i-ejenti: Umthetho uthwesa izinhlangano icala ngamacala okugwazisa enziwa abasebenzi noma ama-ejenti azo, uqinisekisa ukuthi izinkampani zigcina izinhlelo zokuthobelana eziqinile zokulwa nokufumbathisa futhi zisebenzisa ubuqotho.
• Ukufinyelela okungaphandle kwezizwe ze-UAE/izakhamuzi zaphesheya: Umthetho unweba amandla awo ukuze umboze amacala okufumbathisa enziwe abantu base-UAE noma izakhamuzi ezingaphandle kwezwe, okuvumela ukushushiswa noma ngabe icala lenzeka phesheya.
• Ukuvikelwa kombiko wokukhuthaza ukubika: Umthetho uhlanganisa izinhlinzeko zokuvikela ababi ababika izehlakalo zokugwazisa noma zenkohlakalo, ukukhuthaza abantu ukuba beze nolwazi ngaphandle kokwesaba ukuziphindiselela.
• Ukuthathwa kwezimali ezitholakala ngokugwazisa: Umthetho uvumela ukushaqwa nokutholwa kwanoma iyiphi inzuzo noma impahla etholwe emacaleni okufumbathisa, uqinisekisa ukuthi labo abahileleke ezenzweni zenkohlakalo abakwazi ukuzuza ezinzuzweni zabo ezingekho emthethweni.
• Izinhlelo zokuthobela eziyisibopho zezinhlangano ze-UAE: Umthetho ugunyaza ukuthi izinhlangano ezisebenza e-UAE zenze izinhlelo zokuthobelana eziqinile ezimelene nokufumbathisa, okuhlanganisa izinqubomgomo, izinqubo, nokuqeqeshwa, ukuze kuvinjelwe futhi zithole ukufumbathisa.
• Ukubambisana kwamazwe ngamazwe ekuphenyeni/ukushushisa ngokufumbathisa: Umthetho wenza kube lula ukusebenzisana kwamazwe ngamazwe kanye nokusizana ngokomthetho ekuphenyweni kokugwazisa kanye nokushushiswa, okwenza ukubambisana okunqamula imingcele kanye nokwabelana ngolwazi ukuze kuliwe namacala okufumbathisa aphesheya ngempumelelo.

Izibalo zamanje namathrendi

Ngokusho kwe-Official Portal ye-UAE, imizamo yokulwa nenkohlakalo iholele ekwehleni ngo-12.5% ​​kokubikiwe. izigameko zokugwazisa phakathi kuka-2022-2023. I-Dubai Public Prosecution iphathe ama-38 amakhulu amacala enkohlakalo ngo-2023, okukhombisa ukuzibophezela kwe-emirate ekugcineni obala.

Isitatimende Esisemthethweni

Umhlonishwa uDkt. Ahmed Al Banna, uMqondisi we-Dubai Public Prosecution's Uphiko Olulwa Nenkohlakalo, yathi: “I-UAE ayikubekezeleli nhlobo ukufumbathisa. Izinhlelo zethu zokuqapha ezithuthukisiwe kanye nokuqiniswa komthetho kuvimbe kakhulu imikhuba yenkohlakalo kuzo zombili izinhlaka zikahulumeni nezizimele.”

Izigaba Ezibalulekile Nezindatshana Ezimayelana Namacala Okugwazisa Avela Kumthetho Wobugebengu Wase-UAE

1. Article 234: Sibeka icala isenzo sokugwazisa izikhulu zikahulumeni
2. Article 235: Ijezisa izikhulu zikahulumeni ezamukela ukugwazelwa
3. Article 236: Ikhuluma nabaxhumanisi emisebenzini yokugwazisa
4. Article 237: Ihlanganisa imizamo yokugwazisa
5. Article 238: Ibhekana nokugwazisa ezinkampanini ezizimele
6. Article 239: Ihlinzeka ngokuthathwa kwezifumbathiso
7. Article 240: Inikeza ukuvikeleka kwababizi ngamacala okugwazisa

Indlela ye-UAE Criminal Justice System

Uhlelo lwezokwahlulela lwe-UAE selusebenzise indlela ebanzi yokulwa nokufumbathisa ngokusungulwa kwezinkampani ezikhethekile. amayunithi alwa nenkohlakalo kanye nokuqaliswa kwezinhlelo zokuqapha ezithuthukile. Uhlelo lugcizelela kokubili ukuvimbela nokuvimbela, kusetshenziswa ubuchwepheshe obusezingeni eliphezulu ukuze kutholwe okwenziwayo okusolisayo.

Usebenza Kanjani Umthetho Wokugwazisa We-UAE Ezinkampanini Namabhizinisi E-UAE?

Imithetho ye-UAE emelene nokufumbathisa, okuhlanganisa ne-Federal Decree-Law No. 31 of 2021 on the Issued of the Crimes and Pennalties Law, isebenza ezinkampaneni nakumabhizinisi asebenza ngaphakathi kwezwe. Izinkampani zingathweswa icala lobugebengu ngamacala okufumbathisa enziwa abasebenzi bazo, ama-ejenti, noma abamele inkampani.

Isibopho sebhizinisi singavela lapho icala lokugwazisa lenziwa ukuze kuzuze inkampani, ngisho noma abaphathi noma ubuholi benkampani bebengazi ngokuziphatha okungekho emthethweni. Izinkampani zingabhekana nezijeziso ezinzima, ezihlanganisa izinhlawulo ezinkulu, ukumiswa noma ukuhoxiswa kwamalayisensi ebhizinisi, ukuchithwa, noma ukubekwa ngaphansi kokugadwa yinkantolo.

Izinhlawulo Nezijeziso Zamacala Okugwazisa kulo lonke elase-Dubai nase-Abu Dhabi

I-United Arab Emirates ithatha indlela yokungabekezeli nhlobo ukufumbathisa nenkohlakalo, enezinhlawulo eziqinile ezichazwe ku-Federal Decree-Law No. . Imiphumela yamacala okufumbathisa mibi futhi iyahlukahluka kuye ngohlobo lwecala kanye nabathintekayo.

Ukugwazisa Okubandakanya Izikhulu Zikahulumeni

1. Isikhathi sokuboshwa
   • Ukufuna, ukwamukela, noma ukwamukela izipho, izinzuzo, noma izithembiso ngokushintshanisa ukwenza, ukweqa, noma ukwephula imisebenzi esemthethweni kungaholela esigwegweni sesikhashana sokugqunywa ejele esisukela eminyakeni emi-3 kuye kweyi-15 (Izihloko 275-278).
   • Ubude besikhathi sokuboshwa buncike ebucayini becala kanye nezikhundla eziphethwe abantu abahililekile.
2. Izinhlawulo Zezezimali
   • Ngaphezu kwalokho noma njengenye indlela yokuboshwa, kungabekwa izinhlawulo ezinkulu.
   • Lezi zinhlawulo zivame ukubalwa ngokusekelwe enanini lokufumbathisa noma njengempinda yenani lokufumbathisa.

Ukugwazisa Emkhakheni Ozimele

1. Ukufumbathisa Okusebenzayo (Ukufumbathisa)
   • Ukunikeza isifumbathiso embonini ezimele kuyicala elijeziswayo, elithwala isikhathi esingaba sejele esingafika eminyakeni emi-5 (Isihloko sama-283).
2. Ukufumbathisa Okungenzi lutho (Ukwamukela Ukufumbathisa)
   • Ukwamukela ukufumbathiswa embonini ezimele kungaholela ekuboshweni iminyaka emi-3 (Isihloko sama-284).

Imiphumela Eyengeziwe Nezinhlawulo

1. Ukuthathwa Kwempahla
   • Iziphathimandla ze-UAE zinamandla okushaqa noma yiziphi izimpahla noma impahla ethathwe noma esetshenziswe ekwenziweni kwamacala okufumbathisa (I-athikili 285).
2. Ukwehliswa kanye nokufakwa ohlwini lwabamnyama
   • Abantu ngabanye nezinkampani ezitholwe zinecala lokugwazisa zingase zibhekane nokuhoxiswa ekubambeni iqhaza ezinkontilekeni zikahulumeni noma zivinjelwe ekuqhubeni ibhizinisi e-UAE.
3. Izijeziso Zebhizinisi
   • Izinkampani ezibandakanyeka emacaleni okufumbathisa zingabhekana nezijeziso ezinzima, ezihlanganisa ukumiswa noma ukuhoxiswa kwamalayisensi ebhizinisi, ukuchithwa, noma ukubekwa ngaphansi kokugadwa yinkantolo.
4. Izinhlawulo Ezengeziwe Zomuntu Ngamunye
   • Abantu abalahlwe amacala okufumbathisa bangase babhekane nezijeziso ezengeziwe, ezinjengokulahlekelwa amalungelo abantu, ukuvinjelwa ukuphatha izikhundla ezithile, noma ukudingiswa kwabantu okungezona i-UAE.

Amasu Okuvikela Ngobugebengu Bokugwazisa e-Emirates

Lapho ubhekene namacala okufumbathisa e-UAE, amasu okuvikela angase ahlanganise:

1. Ukungabi nenhloso: Ukukhombisa ukuthi ummangalelwa ubengahlosile ukuba nomthelela ekuziphatheni kwezikhulu.
2. Ukungena: Ukuphikisa ukuthi abomthetho yibo ababanga ubugebengu.
3. Ubufakazi obanele: Ukuphonsela inselelo ubufakazi bokushushiswa njengobanele noma obungathembeki.
4. Ukuphoqa: Ukukhombisa ukuthi ummangalelwa waphoqwa ukuba abambe iqhaza ohlelweni lokugwazisa.
5. Ukubika ukuzivikela: Kwezinye izimo, ukubika ngokuzithandela isifumbathiso ngaphambi kokutholwa kungaholela ekukhululweni ekujezisweni.

Okhulumela i- I-Dubai Police Anti-Corruption Unit uthe, “Sizibophezele ekuqedeni ukugwazelwa kuwo wonke amazinga. Umlayezo wethu ucacile: ayikho indawo yenkohlakalo emabhizinisini e-UAE noma emikhakheni kahulumeni.”

Intuthuko Yezomthetho Yakamuva Yokugwazisa

Uhulumeni wase-UAE usanda kusebenzisa i-Federal Decree-Law No. 38 of 2023, eqinisa izinyathelo zokulwa nokufumbathisa futhi sethula:

• Isivikelo esithuthukisiwe sababi
• Izijeziso ezinyusiwe zabenzi bobubi abaphindayo
• Izinhlelo zokuthobela zebhizinisi eziyisibopho
• Izivumelwano zobufakazi bedijithali

Indaba Evelele: Ukunqoba Kobuqotho Benkampani

Amagama ashintshiwe ukuze abe yimfihlo

UMnu. Ahmed (igama elishintshiwe), oyisikhulu esiphezulu enkampanini yamazwe ngamazwe, ubhekene nezinsolo zokugwazisa ukuze athole inkontileka kahulumeni. Ithimba lethu lezomthetho liqinisekise ngempumelelo ukuthi izinkokhelo ezisolwayo ziyimali yokuxhumana esemthethweni ebhalwe ngeziteshi ezifanele. Icala lagqamisa ukubaluleka kokugcina amarekhodi ezezimali anemininingwane kanye nokulandela imigomo yokuphatha yebhizinisi.

Ukufinyelela Geographic

Our abameli bokuvikela ubugebengu sebenzela amakhasimende kuyo yonke i-Dubai, okuhlanganisa i-Emirates Hills, i-Dubai Marina, i-Deira, i-Dubai Hills, i-Bur Dubai, i-JLT, i-Sheikh Zayed Road, i-Mirdif, i-Business Bay, i-Dubai Creek Harbour, i-Al Barsha, i-Jumeirah, i-Dubai Silicon Oasis, i-City Walk, i-JBR, i-Palm I-Jumeirah, neDowntown Dubai.

Ukusekela Kwezomthetho Okuchwepheshile Lapho Ukudinga Kakhulu

Lapho ubhekene amacala okufumbathisa e-Dubai noma e-Abu Dhabi, ukungenelela kwezomthetho ngokushesha kubalulekile. Ithimba lethu labameli bobugebengu asebemnkantshubomvu liletha isipiliyoni samashumi eminyaka ekusingatheni amacala ayinkimbinkimbi okufumbathisa ngaphakathi kohlelo lwezomthetho lwase-UAE. Xhumana nathi ku- +971506531334 noma +971558018669 ukuze uthole usizo lwezomthetho olusheshayo olungenza umehluko ecaleni lakho.