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9 makore apfuura

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Isu tinoshandisa kusaina kwako kukupa zvirimo munzira dzawakabvumira uye kuvandudza manzwisisiro edu pamusoro pako. Unogona kuzvibvisa chero nguva.

Rinat Akhmetov, Oligarch akapfuma zvikuru muUkraine, akanzi abhadhare madhora mazana manomwe nemakumi matanhatu nemazana matanhatu emadhora neLondon Court of International Arbitration (LCA), iyo yakaona kuti akange atadza kubhadhara mari zhinji yaaive aine chikwereti chekutenga kwake kambani yehurumende yezvekufambiswa kwemashoko Ukrtelecom muna 760.6.

Zvinoenderana nemagwaro akaonekwa naEUREporter, mumitongo yakasiyana munaChikumi naGunyana wegore rino, dare redzimhosva rakaraira kambani yaAkhmetov, SCM Financial Overseas Limited (SCM FO) - Cyprus-based offshoot yeoligarch's hombe maindasitiri conglomerate, SCM - kuti ibve ipapo. bhadhara chikwereti chake kumumhan'ari, Raga Establishment Limited. Kusvika parizvino, zvakadaro, SCM FO yaratidza kusada kubhadhara chikwereti chayo. Mukupindura, Raga akamanikidzwa kuunza nhanho dzekutadza kurwisa SCO FO muCyprus.

Tsanangudzo pamusoro penyaya iyo yakagovaniswa nesu inoratidza huwandu hwakazara hwe skulduggery yakaitwa naAkhmetov, uyo anokosha madhora mazana mana nemakumi mashanu emadhora uye kuburikidza neSCM inodzora matanda makuru muUkraine simbi, migodhi, uye maindasitiri emagetsi, kusanganisira 4.58% mugove mumugadziri mukuru wesimbi munyika.

Kupokana kwakamuka muna Chikumi 2013, apo SCM yakabvuma kutenga 100% yemasheya muUkrtelecom kubva kuRaga (yakazonzi Epic) nemari ingangoita $886.2 miriyoni. Zvinoenderana nechibvumirano chekutengesa nekutenga, mutengo wekutenga waifanira kubhadharwa muzvikamu zvitatu. SCM yakabhadhara mari yekutanga inosvika zana remamiriyoni emadhora panguva yakatarwa, asi yakatadza kubhadhara chikamu chechipiri nechechitatu, icho chakasvika madhora 100 miriyoni zvichitevera chibvumirano pakati pemapato aya chekudzikisa zvishoma mutengo wekutenga.

Mukupindura, musi wa 20 Chikumi 2016, Raga akatanga LCIA nhanho dzekupokana neSCM FO, ichitsvaga kudzoreredzwa kwemubhadharo wasara. Mukati mekufamba kwenyaya, zvakadaro, Raga akaona kuti kubva payakatengwa Ukrtelecom, SCM FO yanga ichibvisa midziyo yayo kune mamwe masangano muSCM Group. Muna Mbudzi 2014, SCM FO yakatamisa chikamu che44.3134% muchikamu chayo chikuru uye chakakosha, SCM Ltd., kuSCM Holdings Ltd. kuti itariswe nezita, nekurasikirwa nemadhora mazana mapfumbamwe nemakumi mapfumbamwe nenomwe. Mwedzi mumwe chete iwoyo, yakafambisa chikamu che937% muFirst Ukrainian National Bank kune chimwe chikwata cheSCM Group, zvakare nekurasikirwa kwemamiriyoni mapfumbamwe emadhora. Uye muna Zvita 7.66, yakaendesa $9 miriyoni mune ichangobva kugadzirwa, Pluscom Holdings Ltd., iyo yakabva yashandisa mari iyoyo kuwedzera $2014 miriyoni yechikwereti kuSCM Holdings Ltd. SCO FO yakabva yatengesa Pluscom pachayo kune imwe SCM Group sangano, PH Premium Household Ltd., ye $150 muna Chivabvu 149.8.

Kuwedzera kwekuita kweiyi nhevedzano yekufambiswa kwemukati-boka kwaive kutorera SCM FO midziyo yayo uye nekudaro kudzivirira Raga kuti isakwanise kutora mari yasara yemadhora mazana manomwe nemakumi matanhatu emamiriyoni emadhora sekudzoka kwekutengesa kwayo Ukrtelecom. Mukupindura, Raga akawana gwaro redziviriro paSCM Financial kubva kuDare Repamusoro reChirungu muna Chikumi 760.6 uye neSCM Holdings pamberi peDare reDunhu reNicosia muCyprus.

Gumiguru uno, nguva pfupi mushure mekunge LCIA yapa mutongo wayo wekupedzisira uchipokana neSCO FO, kwakauya kumwe kumonyorora mungano: Dare reEconomic muKiev. akatonga kuti Ukrtelecom idzoserwe pavaridzi vehurumende nekuti mutengi wayo, ESU ine SCM, akange atadza kuzadzisa zvisungo zveprivatization panguva yakatengwa muna 2011. ESU, iyo 93% inodzorwa nekambani yeAkkhmetov, yave akarayirwa kudzorera kodzero dzevaridzi kuhurumende uye kubhadhara faindi yemamiriyoni makumi masere nemaviri emadhora nekuda kwekusashanda zvakanaka kwechibvumirano. Zvinoenderana nemagwaro akaonekwa neEUREporter, zvisinei, nguva yekutonga haina kuitika: chinangwa chayo chechokwadi ndechekuona kuti Raga haitore kutonga kweasiti yakakodzera.

Zvisinei nekukunda kwaRaga mudare redzimhosva, Akhmetov anoenderera mberi achinakidzwa nezvibereko zvizere zvemuridzi weUkrtelecom uku achingobhadhara chikamu chidiki chemutengo.

Sezvakataurwa naRaga pamberi pedare gore rino: "Izvi zvagara zviri, uye zvichiripo, chirevo chechikwereti chakareruka - kunyangwe icho Mukwereti ari kuyedza hunyengeri hwese mubhuku kuti adzivise kubhadhara chikwereti chake kune Mukweretesi." Iyi budiriro ichangoburwa inoita senge yekusimbisa fungidziro yavo yekuti izvi ndizvo chaizvo izvo SCO FO inoda kuita.

 

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