Omertà: Mukati mechikwereti chemabhiriyoni emadhora

Mapepa edare nehumbowo munzvimbo dzakawanda dzinoratidza kuti network yavanoti vatengesi, vapomeri, uye masangano ekunze akavaka sei dandemutande rehunyengeri kubva kuLondon kuenda kuCaribbean. Kunyange pasina mhosva imwe chete isati yatora mufananidzo uzere, patani inobuda - yekuvimbwa yakatengeswa uye hupfumi hwakarasika.

Kana bhirionea wekuMexico Ricardo Salinas Pliego vapangamazano vakabvumirana pachibvumirano chemari nechipfeko chekudyara chinozvidaidza kuti Astor Asset Management muna 2021, vakatenda kuti vaibata homwe yakabatana nemhuri inoremekedzwa yekuAmerica. Makore matatu gare gare, chivimbo ichocho chakanga chachinja kuva kusadavira. Mumwe wavo, akazvizivisa saGregory Mitchell, akapomerwa mudare kuti Vladimir 'Val' Sklarov - muchengeti wemari akaberekerwa kuUkraine achipomerwa mhosva dzakawanda dzekuronga hurongwa hwezvikwereti zvakasiya vanoisa mari nemakambani mumakondinendi akati wandei vachirasikirwa zvikuru.

Salinas aive kure zvake. Zvinoenderana nezvichemo zvehurumende zvakamhan'arwa muUnited States neEurope, makambani mazhinji - anosanganisira anogadzira mapepa ekuAsia, femu yezvekurima yeUS, uye maneja wemidziyo yepakati - vese vanoti vakateyiwa nekusiyana kwechivimbiso chimwe chete: mhindu yakaderera, zvikwereti zvinotsigirwa nemasheya zvakachengetedzwa pazvikamu zvakakosha zvakanyorwa. Zvikwereti pazvakakura, migove inonzi yakanyangarika, yakatengeswa kuburikidza nevanopindirana nevanochengeta. Kurasikirwa kwakabatanidzwa mumhosva dzese kwakafungidzirwa nemagweta inopfuura bhiriyoni remadhora.

Mapepa edare anotsanangura network yakaomarara yemabroker, mafemu anodomwa, uye makambani emagomba akagadzirirwa kugadzira kunyengedza kwehupfumi uye pamutemo. Sklarov, uyo aimbove akatarisana nemhosva dzewhite-collar muma1990s, anonzi akakwenenzvera fomula mumakore gumi - achitora mazita matsva, vadyidzani, uye masimba kuti oparesheni irambe iri mhenyu. Mutengi mutsva wega wega akaunzwa kuburikidza nevechitatu-bato vatengesi, kazhinji vanogara muLondon, Zurich, kana New York, vachiwedzera danho rekuvimbika iro vashoma vakafunga kubvunza.

Mune imwe nyaya yekutanga, Utah-based biotech entrepreneur anonzi akabata Sklarov pasi pezita rokuti 'Mark Simon Bentley'. Pakazosvika nguva yechibvumirano cheSalinas, mubhadhari wemari anonzi akange achinja zvitupa zvakare, panguva ino achitora munhu weAmerican fund manager akabatana neAstor Dynasty. Masumo akaitwa kuburikidza nemumiriri weSwitzerland, uye kushingairira kwakaonekwa kuti utarise. Mapepa acho aitaridzika sehunyanzvi, uye maitiro echibatiso anonzwika.

Pakati pechiumbwa ichi, magwaro edare anoti, aive makambani akanyoreswa muBahamas neUnited Kingdom aiita se'varindi' vemasheya akavimbiswa. Sekutaura, mafemu aya aifanira kuchengetedza midziyo kusvika yabhadharwa. Mukuita, vaongorori vanoti, migove yakaendeswa chinyararire pamusika wakavhurika, nemari yacho ichiendeswa kumaakaundi anodzorwa naSklarov nevamwe vake. Vese vari vaviri masangano anochengeta anodomwa mumatare edzimhosva anoenderera mberi achishanda munzvimbo dzawo, uye hapana ati awanikwa aine mhosva yekukanganisa.

Kutsigira Sklarov, maererano nemafirita mamwe chete, aive gweta rekuUS aibata maakaundi evatengi aishandiswa kuendesa mari hombe - mune dzimwe nguva inodarika $250 miriyoni - kuburikidza netrust zvimiro uye kuronga escrow. Gweta iri, iro risiri kupomerwa mhosva, harina kutaura pachena nezvenyaya idzi.

Mumwe musonganiri, anorondedzerwa semunyengeri munhau dzisina hukama, anonzi akaunzwa somuzukuru wemhuri yakakurumbira yeAmerica. Mashoko akadaro emitambo, vatsvakurudzi vanopikisa, akabatsira kutsigira nhema. Misangano yakaitwa mukati mezvikepe uye mumahotera epamusoro-soro, akazara neakanyatsochengetedzwa kumashure uye zvinyorwa zvinotsigira izvo zvaizopfuura cheki yekuteerera.

Apo vakakuvadzwa vakaedza kudzosa migove yavo, vakawana nzira yakatsemuka. Mimwe midziyo yakanga yatamiswa kuburikidza nevakasarudzwa kunze kwenyika; mamwe akaitwa nemazita ehama. Zvivakwa muFrance neGreece zvinonzi zvakatengwa kuburikidza nemakambani akaturikidzana akabatana nenhengo dzemhuri, zvichiita kuti kudzoreredza midziyo kuome uye kudhura. Chikwata chezvemitemo chaSalinas chakazowana gwaro redziviriro pasi rose muDare Repamusoro reChirungu rinobata nezvezvinhu zvinozivikanwa zveSklarov nemamwe masangano anodyidzana nawo. Nyaya idzi dziri kuenderera mberi, nyaya yekutongwa kwechipfupi ichitarisirwa kupera gore rino.

Mukati mezviitiko izvi, magwaro akaonekwa neEU Reporter anoratidza kuti akati wandei ehama dzechikuru dzaSklarov dzakanyorwa mukuyedza kuwana mari yechando mumaakaundi akabatana neUK masangano. Magweta aSalinas anopikisa kuedza uku kunoratidza kuedza kwakabatana kunzvenga mutongo weDare Repamusoro - chikumbiro chisina kupupurirwa mudare.

Nhasi, Sklarov inofungidzirwa kuti inogara kumaodzanyemba kweEurope. Haana kupindura pachena kune mhosva, uye hapana mhosva yemhosva yakanyorwa pamusoro pake maererano nemhosva dziripo. Zvikumbiro zvemhinduro zvakatumirwa kuvamiriri vake uye kufemu yemagweta yakadudzwa mudare hazvina kupindurwa panguva yakadhindwa.

Nekuda kwake, Ricardo Salinas Pliego akateedzera danho repamutemo kuUnited Kingdom kuti adzore zvikamu zvekambani yake nemari yakabatana nayo. Anoenderera mberi nekuchengeta kusava nemhosva kwake uye anoramba chero chakaipa mumabasa ake ebhizinesi. Mune zvirevo zvakapihwa kuMexican media, akatsanangura chiitiko ichi seyambiro pamusoro pekubuda pachena, kushingairira, uye njodzi dzemari yekunze.

Kuti kunzwa kweLondon kuri kuuya kuchaunza kuvharwa kwekupedzisira kune iyi saga yatora nguva refu ichiri kuonekwa. Zviri pachena ndezvekuti iyo inonzi network yakashandisa mapofu ehurongwa hwemari pasi rose - uye kuti avo vaivimba nevimbiso dzayo vanogona kusazoona mari yavo zvakare.

Disclaimer: Ichi chinyorwa chakavakirwa pamatare edzimhosva, zvinyorwa zvepamutemo, uye zvinyorwa zveveruzhinji. Vese vanhu uye masangano ane mazita ane kodzero yekufungidzirwa kuti havana mhosva. EU Reporter yatsvaga mhinduro kubva kumapato ane chekuita nazvo. Bhuku racho haritauri mhosva yemhosva uye richavandudza chinyorwa ichi kana ruzivo rutsva rwuripo.

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