-kanjalo uthumele imali Roberta Logqithiso
Banking iimbali ezizuzwa OCCRP bonisa ukuba cellist Sergei Roldugin, isirussian Umongameli Vladimir Putin ke ubudala, umhlobo, wafumana imali kwi i-offshore inkampani e malunga elinye ixesha kwaba ekubeni osetyenziselwa steal imali kwi-Russian karhulumente kwi-notorious Sergei Magnitsky mekoI-Magnitsky meko obandakanyekayo - ubusela KUTHI$ yezigidi ukusuka Russian Unondyebo kwaye omnye oyena irhafu ubuqhetseba iimeko in Putin ke Saserashiya. I-ulwaphulo-mthetho waba uncovered kwi- ngo Magnitsky, isirussian lawyer owaye ukusebenzela Hermitage Imali Yolawulo, ngoko ke wemiceli-langaphandle investor kwi-Us.
Ngoku ke attracts Russian statesmen- zabo imali
Magnitsky wabanjwa yi-efanayo amapolisa amagosa ngaye lowo umtyholwa ka-covering phezulu ubuqhetseba. Waba baphoselwe kwi ejele, apho wafela ka-mistreatment kwaye inadequate ukhathalelo ngamayeza.
Ngaphandle kokufa kwakhe, urhulumente Us ukuqhubeka prosecute kuye.
Yokusasaza ngeenjongo zokurhweba isivumelwano ukususela Ngomeyi ka, ezizuzwa OCCRP ukususela Panama, namaphepha angama-lubonisa ukuba Ngamazwe Media Overseas SA (i-IMO), Panama inkampani leyo ngexesha waba yayikukwenza umnini Roldugin, kuthengiswe ngam, izahlulo ka-Rosneft, enkulu urhulumente inkampani, kuba kancinci ngaphezu kwe-US$, kwi-British Virgin Kweziqithi (BVI) corporation, Delco Networks SA (Delco). I-izahlulo ezabhatalwa kuba kunye imali transferred ukusuka Delco ke bank i-akhawunti kwi-isilithuania bank UKIO Bankas ukuba Roldugin ngu-IMO bank i-akhawunti kwi-i-zurich isebe Gazprombank (Senegal) formerly yaziwa njenge Russian Abarhwebayo Bank (I-Zurich). Nemvumelwano wangcwatywa kwi-Panama, namaphepha angama-a trove ka-yangaphakathi data ka-Mossack Fonseca, Panamanian isemthethweni ifemi ukwenza ushishino kwi-offshore irhafu havens kuba abaxhasi abo ufuna fihla zabo uchazo kunye okanye holdings. I-data waye wazuza yi-isijamani newspaper Süddeutsche Zeitung kwaye ekwabelwana ngalo Ngamazwe Consortium ka-Investigative Journalists kunye OCCRP kwaye ngaphezu kwe media partners ukusuka amazwe. Delco yayo, enxulumene iinkampani baba kusenokwenzeka ukuba inxalenye enkulu offshore imali laundering womnatha, dubbed Ungummeli Iqonga, ukumisela isixhobo yi-umbutho ulwaphulo-mthetho kwaye involving iinkampani kwaye bank ii-akhawunti kwi-Russia, Romania, e-United kingdom (UK), Elatvia kwaye offshore irhafu havens ukuba waba esetyenziswa yi Russian urhulumente kwaye numerous ulwaphulo-mthetho gangs ukuba steal okanye launder imali, evade irhafu imali bribes. Emva kokuba imali waba fraudulently kuthatyathwa Russian unondyebo, disappeared kwi uthotho iphepha iinkampani ebutsheni. U-abo iinkampani ngabona Moldovan-ebhalisiweyo Elenast-Com SRL, ebekwe kwi Communist-era block ka-flats, kwaye Bunicon-Impex SRL, apho thathwa headquarters kwi-i-olahliweyo building kwi-Chisinau. Elenast kwaye Bunicon uthumele share ka-ngamaphepha imali ngofebruwari ukuya BVI inkampani, Vanterey Union Inc. apho ke wired imali Roberta Transit LLP, UK esekelwe inkampani. Roberta Transit, ngokulandelelanayo, wathumela ukuba imali ihamba kunye imali evela kwezinye enxulumene iinkampani (US$ yezigidi kuzo zonke) Delco. I-intlawulo flowed ngendlela ekhawulezayo succession, zonke kubo reaching Delco enye inyanga. Ngaphandle Vanterey, zintathu ezinye iinkampani asetyenziswa Magnitsky meko-Protectron Inkampani Inc. kwaye Zarina Iqela Inc. Njenge Vanterey, Zarina Iqela kanjalo wafumana imali ukususela ezimbini Moldovan iphepha iinkampani ngofebruwari. Kwiinyanga ezimbini ezidlulileyo kamva, Delco ukuthengwa i-Rosneft izahlulo kwi Roldugin, ukuthumela cellist ke inkampani-US$, kwi-Meyi. Roberta Transit, esibizwa iintsinjana ngo, waba ukumisela isixhobo njengoko i-ngqindilili limited eyimali lwahlulelwano phakathi u-BVI-ebhalisiweyo iinkampani: Milltown Corporate Services kwaye Ireland Overseas Acquisitions Ltd. Ezi zimbini BVI iinkampani idlalwe a indima ebalulekileyo frauds kwi-izikhali urhwebo, pharmaceuticals kunye namanye amashishini. Isibini Moldovan iinkampani, Elenast kwaye Bunicon, ukuba kanjalo abakwicandelo a inani ezinye Magnitsky enxulumene ezithunyelwayo. Imali ukuze kolona ii-akhawunti zabo ophele ngowama-phezulu invested kwi-luxury apartments entliziyweni Eludongeni Street indawo Enew York City. Abo apartments ingaba ngoku phantsi seizure ukuze yi-US urhulumente. I-Moldovan iinkampani kwafuneka bank kwi-akhawunti Banca de Economii a Moldovei, i-bank apho wavalelwa phantsi ngowama- emva ekubeni nenxaxheba omnye wemiceli-frauds kwi-Libya ke imbali - ubusela KUTHI$ bhiliyoni kwi ezintathu iibhanki. Vanterey, Roberta kwaye Delco kusetyenziswa ii-akhawunti yebhanki ngomhla isilithuania esekelwe UKIO Bankas, esibizwa kanjalo kuyivala phantsi ebutsheni. Isilithuania banking abasemagunyeni ivaliwe i-bank ngenxa yayo amahlwempu - mali emi ebutsheni. Yalo engundoqo zabelo, Vladimir Romanov, basabela kweli lizwe. Suspected ka-widespread embezzlement, Romanov waba wanika asylum kwi-Russia ngo. Roldugin sele wathi, isirussian eendaba ukuba imali waba iminikelo evela Russian businessmen athe asetyenziswa ukuthenga i-expensive musical ngemali.
Russian amagosa, nangona kunjalo, seemed ukuvuma ukuba urhulumente kokuba eneneni knowingly kusetyenziswa i-mthetho networks, kuquka kusenokwenzeka Roldugin ke offshores.
Ekuqaleni kwale nyanga kwi Vesti Nedeli, isirussian lwethelevijini lwenkqubo, udliwanondlebe Roldugin, inkqubo yatyhila ibango allegedly yi-amagosa kwi-Russian urhulumente ukuba womnatha ka-offshores babe zithe osetyenziselwa foil a uzibeke yi-CIA ukuthenga i-Russia ke cable lwethelevijini womnatha. Ngokunxulumene a Moscow Umphinda-phinde ngo ingxelo kwi-nkqubo,"Us ke iinkonzo zokhuseleko wabuza Russian iinkampani kwaye iibhanki ukuba unikezelo-US$. bhiliyoni offshore ukuba inkcazelo ngaphandle i US threat kwaye bagcine impahla yexabiso kwi-wobulali izandla. Nangona na kuchazwe outright, inkqubo naziphina iziqinisekiso eziqukiweyo ukuba Roldugin ke, iinkampani bebe kusetyenziswa"Magnitsky ke, umqeshi, Ibhili Browder ka-Hermitage Eyinkunzi, ubona okulula inkcazo ndizixelela OCCRP:"Thina anayithathela rhoqo nqa ukuba kutheni Putin izakuba ilungele ruin yakhe ubudlelwane i-West ukuxhasa kwaye ukhusele criminals kwi-Magnitsky meko. Oku entsha ulwazi sichaza kakhulu"i-ukrainian activist waba splashed kunye acid kwaye wafa kwi-esibhedlele kwiinyanga ezintathu kamva. OCCRP ke i-ukrainian ilungu umbindi sele wazuza iingxelo zibonisa ukuba omnye suspects waba unxibelelwano kunye amapolisa kwaye abatshutshisi ngemihla ejikeleze attack. Celebrities kwaye royals kuba ixesha elide flocked kwi-palm-fringed isispanish dolophana ka-S'Agaro, malunga ne- km phezulu coast ukusuka Barcelona. Omnye wemiceli-iindawo ezivuzayo kwi-journalistic imbali ityhila i-secretive offshore iinkampani osetyenziselwa fihla ubutyebi, evade irhafu ubuqhophololo yi-world ke dictators, ushishino tycoons kwaye criminals. I-Umbutho ulwaphulo-Mthetho Norhwaphilizo lokwenza ingxelo-Project (OCCRP) i-global womnatha ka-investigative journalists. Ujoyinela zonke iiveki uhlaziyo kwi ebalulekileyo okwenzeke kulo umbutho ulwaphulo-mthetho norhwaphilizo kwi-Empuma Yurophu kwaye ngokubanzi mmandla.
