Utawajibika kwa kifungo cha miaka 14 jela au faini isiyozidi Sh5 milioni kwa kujihusisha na utakatishaji fedha. Wabunge walipitisha Mswada wa Marekebisho ya Mapato ya Uhalifu na Kupambana na Utakatishaji wa Pesa ingawaje kwa upinzani mkali kutoka kwa wanasheria waliopinga kifungu cha kuwataka kufichua akaunti wanazoshikilia kwa wateja wao.
Mashirika ya kibiashara yatatozwa faini ya Sh25 milioni au kiasi cha thamani ya mali iliyohusika katika kosa hilo.
Kiongozi wa walio wengi Amos Kimunya amewapongeza wabunge kwa kupitisha Mswada huo ambao alisema umeondoa nchi kutoka kwenye orodha ya mataifa ambayo yameruhusu ufujaji wa pesa kustawi.
“Tumeondoa nchi yetu kutoka kwa orodha ya nchi ambazo zimetajwa kama vizimba vya ufujaji wa pesa na kufua,” Kimunya alisema.
Hapo awali, majaribio ya wabunge kuzuia mjadala kuhusu Mswada huo yalikatizwa na Naibu Spika Moses Cheboi.
“Katika kuwasilisha mswada huo katika Bunge, Kiongozi wa Wengi amekidhi utaratibu uliowekwa katika Kanuni za Kudumu na mwongozo wa awali uliotolewa na Spika,” Cheboi aliamua.
Masharti kinyume na katiba
Mbunge wa Tharaka Gitonga Murungara ambaye ni wakili alitaka mswada huo kutupiliwa mbali kwa msingi kuwa ulikuwa na vipengee ambavyo ni kinyume na katiba.
Murungara alihoji hitaji la kuwa na mawakili na wahasibu kuripoti shughuli zinazotiliwa shaka akisema inakiuka Kifungu cha 27 cha Katiba kinachopiga marufuku aina yoyote ya ubaguzi.
Wabunge hao wakiongozwa na Murungara, walisema kuwa kuhitaji mawakili kuripoti mikataba inayoshukiwa kungedhoofisha “kanuni ya kisheria iliyotatuliwa” ya usiri wa wakili na mteja.
Cheboi, hata hivyo, alishikilia kuwa hakuna kipengele chochote cha mswada huo kiliufanya kuwa kinyume na katiba na akaagiza uendelee kusomwa mara ya pili.
“Mswada huo unafichua kwa uwazi vikwazo vilivyokusudiwa na madhumuni na kiwango cha vikwazo inavyotakiwa na Kifungu cha 24 cha Katiba,” Cheboi alisema.
Kwa mujibu wa Spika, kujumuishwa kwa mawakili kama taasisi za kutoa taarifa kwa miamala ya fedha inayotiliwa shaka, hakuondoi kanuni ya kisheria ya usiri wa wakili na mteja.
“Kifungu cha 18 cha Sheria ya Mapato ya Uhalifu na Kupambana na Utakatishaji Fedha, 2009 kwa sasa kinatoa kanuni ya kuanzishwa kwa kanuni hiyo.”
“Mwanachama yeyote anayetaka kusisitiza kanuni zaidi kwa kuzingatia marekebisho yaliyopendekezwa na mswada ana uhuru wa kupendekeza marekebisho yanayofaa kuzingatiwa na Bunge,” alisema Cheboi.
Hatua hiyo inaweza kuwa pigo kwa Chama cha Wanasheria wa Kenya ambacho pia kilipinga kanuni hiyo hiyo “kiasi cha kwamba wanaunga mkono juhudi za kupiga vita ufujaji wa pesa na ufadhili wa ugaidi.”
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