USIHLALO wekomiti elibhekelele ukusebenza kwemali yomphakathi ePhalamende, uMnuz Songezo Zibi, akaneme ngokucotha kophenyo lwamacala okushushumbiswa kwemali nalawo athinta imali esetshenziswa ukulekelela abashokobezi.
Kuleli sonto uZibi utshele uphiko lwezokushusha kuleli i-National Prosecuting Authority (NPA) ukuba izinuke amakhwapha ngokubekwa endaweni embi kweNingizimu Afrika uma kubhekwa ukuphenywa nokujeziswa kwabashushumbisa imali.
Ukhale ngokuthi i-Financial Action Task Force (FATF) ithole ukuthi kulula ukushushumbisa imali esetshenziswa ngabashokobezi eNingizimu Afrika futhi abenza lo mkhuba abashushiswa masinyane.
“Angineme neze ukuthi i-NPA ishaya ngonyawo lonwabu uma kufanele ijezise abashushumbisa imali njengoba kuthiwa leyo mali igcina ixhasa abashokobezi. Sidinga i-NPA isebenze ngamandla ishushise abashushumbisa imali ukuze izwe lethu lizobukeka kahle kwi-FATF. Uma izwe likleliswe endaweni embi yi-FATF akulula ukuthi lithole abatshalizimali,” kusho uZibi.
IPhini loMqondisi wamacala omphakathi kwiNPA, u-Advocate Rodney de Kock, lithe sebelungise izikhalo eziwu-16 kweziwu-22 ezazifakwe yi-FATF.
Ubalule ukuthi beza kahle ekushushiseni abashushumbisa imali esengcupheni yokusetshenziswa ngabashokobezi njengoba amacala abagwebayo eyela ku-80%.
Uthe ngokwakhe iNingizimu Afrika iyasebenza kulo mkhakha futhi zizobonakala izithelo ezinhle zomsebenzi abawenzayo.
UZibi uthe uDe Kock umane uvikela i-NPA nje ngoba ukube isebenza ngokuzikhandla ngabe i-FATF ayizange ithathe isinqumo esinzima ngezwe.
Uthe uma zilungiswa zonke izikhalo ze-FATF izwe kufanele liphume ohlwini lamazwe okulula ukushushumbisa imali kuwo ngoMeyi wonyaka ozayo.