Woman guilty of arranging fake marriages between SA women and foreign nationals

Woman guilty of arranging fake marriages between SA women and foreign nationals

26 August 2021 – The Citizen

The Hawks say Nomabandla Manjezi and her partner recruited young women and paid them between R200 and R300 each to marry Bangladeshi nationals.

A 47-year-old suspect was on Tuesday convicted for fraud and corruption for arranging fraudulent marriage certificates between South African women and foreign nationals.

The Hawks have welcomed the conviction handed down to Nomabandla Manjezi by the Specialised Commercial Crimes Court in Port Elizabeth.

Hawks spokesperson, Lieutenant-Colonel Philani Nkwalase, said Manjezi was found guilty on four counts of corruption and two counts of fraud. The matter was postponed to 18 February for sentencing.

“She was arrested along with Abu Bokar, 46, following a tip-off received by the immigration officers about the arranged fraudulent marriage certificates between South African women and foreign nationals. Their operations were accosted during a waylay investigation in March 2017 resulting in them being charged for fraud and corruption.

“During the arrest of the duo, their premises which included a cellphone shop in North End and a house in New Brighton were searched. Consequently, documents linked to their criminal operations were found in a container at the New Brighton premises and were seized for further investigation.

“The Hawks investigation revealed that the duo recruited young women from New Brighton, Kwazakele and Zwide, then paid them between R200 and R300 each to marry Bangladeshi nationals, whilst other local women were unaware that they were married to foreign nationals.

“Bokar appeared in the same court on 14 August 2018 and he pleaded guilty on two counts of fraud.

www.samigration.com

 

 


Concourt takes compassionate approach to people who enter country unlawfully

Concourt takes compassionate approach to people who enter country unlawfully

Asylum delayed is not (necessarily) asylum denied

17 August 2021  – Groundup

 

If a foreign national arrives in South Africa unlawfully and takes as long as 15 months to apply for asylum, are they barred from doing so? Is the person liable for deportation or should they be given an opportunity to at least apply for asylum? The Constitutional Court recently considered these questions.

Background

Alex Ruta, a Rwandan, arrived in South Africa in December 2014. He came via Zimbabwe and did not enter the country with a visa.

In March 2016, he was arrested for a traffic offence for which he was later convicted. Once he was detained, the Department of Home Affairs arranged for him to be deported. Ruta, however, opposed this by applying for asylum.

The High Court ruled in Ruta’s favour and found that entering South Africa unlawfully does not bar you from applying for asylum. But the Supreme Court of Appeal overturned the High Court’s decision. Applications for asylum must be made within a reasonable time, the court said. Because Ruta took 15 months to apply for asylum he was barred from doing so and liable for deportation.

Constitutional Court

By the time the matter came before the Constitutional Court, Ruta had already been released from detention due to the earlier High Court order. His application for asylum had been made and the outcome was pending.

Although the case was now moot (hypothetical), the Constitutional Court nevertheless decided to rule on the matter because of its immense public importance. Lawyers for Human Rights represented Ruta. The judgment by Justice Edwin Cameron was unanimous.

The court had to decide two related issues. First, how a conflict between the Immigration Act and the Refugees Act should be resolved. Second, what effect if any a delay has on an application for asylum.

The principle of non-refoulement

The court pointed out that the Refugees Act embodies the international human rights law principle of non-refoulement. This is the principle that no person may be returned to a country where they are at risk of their fundamental rights being violated. This is the foundational principle of refugee law which informs the interpretation of every provision of the Refugees Act.

Also, the principle has a bearing on how any dispute related to an asylum seeker or refugee should be resolved. This would mean that the principle even trumps provisions of the Immigration Act to the extent that they apply to refugees.

The court highlighted that the Refugees Act provides protection for both de facto and de jure refugees. The latter refers to those who have already been granted asylum under international law whereas the former refers to those whose refugee status has not yet been determined under South African law. The effect of this principle means that a state is obliged to provide every person with an opportunity to at least apply for asylum including those who have entered a country unlawfully.

The conflict between the Immigration Act and the Refugees Act

Because Ruta entered the country illegally, he fell within the definition of an illegal foreigner in the Immigration Act who is liable for deportation. However, the principle of non-refoulement emphasises the need to give foreign nationals the opportunity to apply for asylum. The court had to decide how to resolve this tension between the Immigration Act and the Refugees Act.

The Minister of Home Affairs argued that only foreign nationals who enter South Africa lawfully and obtain an asylum transit visa at the border may apply for asylum. He argued that anyone else should be regarded as an illegal foreigner who is liable for deportation. The Minister’s view was that the Refugees Act has no bearing on Ruta’s case.

However, the court rejected the Minister’s argument for several reasons. First, it pointed out that the Minister’s argument was based on a flawed premise: namely, that allowing Ruta to apply for asylum meant that South Africa’s borders would be rendered porous enabling all and sundry to cross the border at whim.

But, the court found that the Refugees Act does not undermine South Africa’s sovereignty or national security in any way. To the contrary the Refugees Act only extends protection to bona fide refugees and allows fraudulent or dishonest applications to be rejected. Also, it enables the Minister to withdraw a person’s refugee status in some circumstances. The court said it was clear that the Refugees Act takes both a compassionate and pragmatic approach to how refugees should be accommodated while respecting national sovereignty.

The court also pointed out that it was clear from the detailed provisions of the Refugees Act that it is the only piece of legislation that determines who may apply for asylum and how an application for asylum should be made. All of this is absent from the Immigration Act. The court found that the Immigration Act and Refugees Act should be read in harmony.

But there were also other reasons why the approach adopted by the Minister should be rejected. The Minister’s view ignores the harsh reality that asylum seekers in Southern Africa and elsewhere face, the court said. Many people are displaced and find themselves fleeing terrible circumstances.

The Minister’s argument that people in Ruta’s position should merely apply for their deportation to be set aside was misplaced, the court said. The court pointed out that the Minister’s approach fails to recognise that asylum seekers are a vulnerable group who do not have access to the information or resources which would be required to challenge their deportation in court.

The court found that all of this means that a person who has delayed to apply for asylum is still entitled to apply for asylum. This did not mean that delay was irrelevant, the court said. Delay can, for example, be used to determine the authenticity of an asylum seeker’s claim to asylum. But this determination must be left to a Refugee Status Determination Officer to make.

Lastly, the court found that Ruta’s conviction for traffic offences did not bar him from applying for asylum. This was because the prohibition for applying for asylum if one has been convicted of an offence only applied to offences committed outside of South Africa.

Why this case is important

This case emphasises that South Africa has an obligation under international law to provide every person who enters its border with an opportunity to apply for asylum. The court has taken a compassionate approach to the situation of many asylum seekers who for various reasons are unable to enter the country lawfully.

The case also prevents undue delay being used as a reason to reject an application for asylum.

Taken together, these two findings acknowledge that asylum seekers face difficult circumstance. They are often fleeing from gross violations of their human rights. It is hoped that this compassionate approach to immigration will be be adopted by Home Affairs.

www.samigration.com

 


Qualifying Angolan nationals will soon be able to apply for an exemption permit to live and work in South Africa

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Qualifying Angolan nationals will soon be able to apply for an exemption permit to live and work in South Africa

Ensight – 28 August 2021

The South African Department of Home Affairs has announced that it is inviting qualifying Angolan nationals to apply for an Angolan Exemption Permit.

This is good news for the many Angolan families who have lived and worked in South Africa for over two decades and were left without a definite route to status in South Africa, when the United Nations Refugee Agency (UNHCR) issued a cessation of refugee status for Angolans in 2013. 

As an interim solution to this dilemma, South African introduced the Angola Special Permit in 2017, affording the holder a visa valid for four years.

Angolan nationals falling into the below categories (including Angolan Special Dispensation permit holders) will be able to apply for the Angolan Exemption Permit:

  • Angolans who were issued with the Angolan Cessation Permit but did not apply for the Angolan Special permit.
  • Angolans who were issued with the Angolan Special Permit.
  • All Angolan refugees or asylum seekers who were issued with section 24 or section 22 permits before 31 August 2013, the date when the Tripartite Commission Agreement was signed marking the end of the Civil War in Angola.

Spouses and children of the affected Angolan nationals will be allowed to apply for mainstream visas or permits after the main member has obtained their exemption permit. The Department forecasts that 5 000 Angolans could qualify to apply.

Although the holder of the new Angolan Exemption Permit may not apply for permanent residence when the four years expire, the permit will allow the affected persons to continue to live and work in South Africa, thus preventing them from losing their legal status in South Africa.

All applications must be submitted online at the VFS office nearest to the applicant, from 16 August 2021. The turnaround time for the Angolan Exemption Permit to be issued is eight weeks.

www.samigration.com


Home Affairs believes technological capability not there yet for cryptocurrency travel rule

Home Affairs believes technological capability not there yet for cryptocurrency travel rule

27 August  2021 – ZD Net

While a travel rule would be a 'game changer', both Home Affairs and Austrac believe more technology development is required before the rule is implemented.

The Department of Home Affairs on Friday said it agrees with submissions from industry that government currently does not have the technological capability for implementing a travel rule for cryptocurrencies.

A travel rule, if ratified, would require financial institutions to pass certain information onto another financial institution to provide more transparency regarding cryptocurrency movement.

The travel rule was recommended by the Financial Action Task Force (FATF) in May as it believed the rule would aid in preventing terrorists and other criminals from having unfettered access to electronically-facilitated funds transfers for moving their funds and for detecting such misuse when it occurs.

"I think it depends on the way that [the travel rule] is implemented so a technological solution that takes a lot of the legwork out of that would be a game changer. [But] we are not at the point where, globally, there is such a technological solution," said Home Affairs assistant secretary Daniel Mossop, who appeared before the Senate Committee on Australia as a Technology and Financial Centre on Friday afternoon.

Australian Transaction Reports and Analysis Centre (Austrac) national manager Bradley Brown shared a similar sentiment during the hearing, saying a solid basis for a technological solution for facilitating the travel rule would be required if the travel rule were to go live.

Brown's input to the committee is an update of Austrac's view of the travel rule. Shortly after the FATF recommended the rule, Austrac CEO Nicole Rose said her agency was interested in regulating the exchanges that "turn cash into cryptocurrency" and would consider the merits of implementing the rule within Anti-Money Laundering and Counter-Terrorism Financing regulation.

Later in the afternoon, the committee questioned Australian Securities and Investments Commission (ASIC) representatives about the scope of Australia's regulatory powers in relation to crypto assets. Commissioner Cathie Armour said ASIC's own powers currently were limited when regulating crypto assets, clarifying that it can only regulate crypto assets if they are a financial product.  

Armour added that Australian regulation of crypto assets has primarily been an exercise of crime enforcement rather than financial regulation.

Committee chair Senator Andrew Bragg then asked whether Parliament could enact custody arrangements for digital assets in the financial space that leverage existing rules.

Armour explained that this would be dependent on how Australia wants to regulate crypto assets.

"Is it as a separate category that they decide covers all digital assets? Or is it more an identification of which digital asset might fit into the existing categories of financial products better," she said.

"I think once your committee has considered what would be the best approach there, that could happen," Armour said.

The committee is currently in the last phase of its inquiry, which is focusing on removing more barriers to Australian growth as a technology and finance centre. The inquiry first kicked off in October 2019.

www.samigration.com


Axe finally falls on Bongani Bongo as ANC shakes up parliamentary caucus

Bongo’s removal is among several changes ANC chief whip Pemmy Majodina announced on Thursday

Bongani Bongo, who is facing corruption and fraud charges, has been removed as chairperson of parliament’s home affairs portfolio committee.

Bongo was removed from his powerful position months after he was suspended from the parliamentary position by the ANC leadership during strict implementation of its “step-aside” rule.

The party suspended Bongo in May after he refused to voluntarily step aside while facing fraud allegations, as per party guidelines.

However, he will remain an ordinary MP, serving on the home affairs committee.

According to several high-placed sources, Bongo’s removal was among changes announced by ANC chief whip Pemmy Majodina at the party’s caucus meeting on Thursday.

ANC caucus spokesperson Nomfanelo Kota said she was unable to comment. This story will be updated when her reaction is obtained. 

However, ANC insiders have revealed that, in the main, portfolio committee chairpersons aligned with suspended ANC secretary-general Ace Magashule have been moved around and, with the exception of one, replaced by people sympathetic to President Cyril Ramaphosa’s dominant faction.

Among them are those whose election was opposed by opposition parties and criticised by civil society, who objected because they were implicated at the state capture commission.

Despite initial objection to her election in July 2019, Faith Muthambi, who has been leading the cooperative governance and traditional affairs committee, is credited for its tough approach towards floundering municipalities.

She has swapped roles with former Eastern Cape MEC Fikile Xasa, who will now chair her committee, according to sources. Xasa was the chairperson of the environment, forestry and fisheries oversight committee.

The outspoken Tandi Mahambehlala, who led her committee’s criticism of international relations and cooperation minister Naledi Pandor’s handling of the suspension of department of international relations and cooperation (Dirco) director-general Kgabo Mahoai on Wednesday, has been swapped with former North West premier Supra Mahumapelo, who has chaired the tourism portfolio committee since June 2019.

The Dirco committee, under Mahambehlala, has been tough on Pandor, especially over her perceived inaction against officials implicated in the controversial purchase of a dilapidated New York building for R118m.

MPs have been critical of Pandor for placing Mahoai on precautionary suspension, saying she was using him as a scapegoat in the matter. They have also clashed with the minister for not always explaining her decisions on the matter.

“You must spare yourself from self-importance — your utterances, I find them very arrogant,” Mahambehlala told Pandor during a heated meeting of the committee in February.

Former #FeesMustFall leader Nompendulo Mkhatshwa is said to be the new chairperson of the committee overseeing higher education. This follows the promotion of the committee’s chairperson, Philly Mapulane, to Ramaphosa’s executive.

Mapulane was appointed deputy minister of communications and digital technologies earlier this month.

In the National Council of Provinces, Zolani Mkiva, an ANC delegate from the Eastern Cape, will replace former Buffalo City mayor Zukiswa Ncitha, who stepped aside earlier this year while facing fraud charges in the so-called Mandela funeral scandal.

www.samigration.com