VTB yakabva kuCQUR Bank yeQatar - Vakuru vekare vakaramba vari pamusoro

Vatungamiriri vana vekutanga veCQUR vashanu vakabva kuVTB Capital kana kuti RCB Bank, kambani yaikweretesa mari yeCyprus panguva iyoyo yaive ne46.29 muzana yeVTB. Mushure mekunge bhangi reRussia ratengesa migove yaro muna Chivabvu 2022, vanhu vaviri vakuru kubva kunetwork iyoyo vakaramba vari sachigaro nemukuru mukuru uye vakazobuda muchikamu cheCQUR chakaziviswa chemuridzi. Zvinyorwa zveveruzhinji zvinoratidza kuenderera mberi kwesangano - asi kwete kuti ndiani akatsigira kutengeswa kwekambani iyi kana kuti VTB yakaramba iine kodzero here.

Musi wa16 Chivabvu 2022, mwedzi isingasviki mitatu mushure mekunge United States neBritain vaisa zvirango zvekudzivirira, VTB yakazivisa kuti yakanga yatengesa 19 muzana yemasheya ayo muCQUR Bank yeQatar. Haina kuburitsa pachena mutengi kana mutengo.

Papepa, kubatanidzwa kweVTB kwakaguma ipapo. Nhoroondo yekambani inotaura nyaya yakaoma zvikuru.

CQUR yakavambwa muQatar Financial Centre muna 2019. Vatungamiriri vashanu vakadomwa mumishumo yemazuva ano vachiti QFC yaive Makram Abboud, Ziad Al-Amin, Vladimir Zrazhevsky, Vladimir Ostrovsky naNicolas Neophytou. Abboud naAl-Amin vakabva kuVTB Capital. Zrazhevsky naOstrovsky vakabva kuRCB Bank muCyprus, umo VTB yaive ne46.29 muzana. Vana vevatungamiriri vashanu veCQUR vakaziviswa nekudaro vakabva kuVTB Capital kana kuti bhangi raitove nehafu yeVTB.

Bhodhi rakazochinja zvakanyanya: nhengo ina pashanu dzaro dziripo dzaisave pane runyorwa rwegore ra2019. Asi kuramba kuripo kwakaramba kuri pamusoro. Abboud, uyo zvino ari sachigaro weCQUR, aimbove achitungamira bhizinesi reVTB Capital kuMiddle East neAfrica uye aive mubhodhi reVTB Capital plc. Al-Amin, mukuru weCQUR, aishanda kuVTB Capital uye akazotungamira hofisi yeRCB kuDubai.

Varume vese vari vaviri vakabuda muchikamu cheCQUR. Abboud imutungamiriri weQuince Holding, mugovani webhangi parizvino, uye mugovani weQuince Tree, imwe yemakambani ari pamusoro payo. Al-Amin imumwe mutungamiriri weQuince Holding. Havana kungoramba vachishanda neCQUR mushure mekubuda kweVTB; vakazotora nzvimbo mumakambani ayo bhangi iri riri mariri.

Paiva nemuenzaniso unoshamisa mukati me network imwe chete. Musi wa24 Kukadzi 2022, zuva rakatenderwa VTB, migove yayo ye46.29 muzana muRCB yakatorwa nevanogovana veCyprus vaimiririra manejimendi yeRCB. Mwedzi usingasviki, S&P yakamisa kuyera kweRCB, ichiti yaisagona kuongorora mhedzisiro yakazara yekutenga manejimendi kana hukama hwasara pakati peRCB neVTB.

Midziyo mikuru yakanga ichidzokera kubhangi reRussia. Muna 2020, VTB yakapa kodzero dzeCQUR kuchikwereti cheRussNeft uye chikamu cheKazchrome chemadhora zana emamiriyoni emadhora. CQUR yakadzosa zvese muna Kukadzi 2022, apo kukosha kwavo kwakataurwa kwaive kunosvika mabhiriyoni emadhora 1.18. Mwedzi wapfuura, RCB yakanga yadzosa mabhiriyoni emadhora 1.7 muzvikumbiro zveKazchrome.

Saka maakaundi emakambani akaongororwa anowana mari inosvika mabhiriyoni maviri nehafu emadhora ($2.9 bhiriyoni) kubva kuCQUR neRCB kudzokera kuVTB muna Ndira naKukadzi 2022. Havazivise mutengo kana chinangwa chekutengeserana ikoko. Kutamiswa uku kunoratidza kubatana kwakasimba VTB isati yabuda muCQUR; ivo pachavo havaratidze kutonga mushure mekutengeswa.

Kuti ndiani akatenga chikamu cheVTB hachisati chajeka. Peji reCQUR rakachengetwa rinoratidza kuti mamwe 81 muzana ebhangi iri aive neAmathus Investment Fund SPC, iyo mari yakazvimirira iri muBritish Virgin Islands. Mushure mekubva kweVTB, Amathus ndiyo yega mugoveri akakosha akasarudzwa nebhangi. Asi hapana gwaro rekutumira mari pachena rakaongororwa pakuferefeta uku rinoiratidza semutengi wemasheya eVTB.

CQUR yakazoti yakatorwa nevanoisa mari vega vekuMiddle East vachitungamirwa nevatungamiriri. Mashoko iwayo akanga asipo mumapeji ebhangi akachengetwa muna Mbudzi 2022 naKukadzi 2024; akaonekwa muna Ndira 2025. Chirevo ichi hachiratidzi kuti ndiani akabhadhara VTB, kuti yakabhadharwa marii kana kuti mari yacho yakabva kupi.

Maumbirwo emuridzi wekambani iyi akanyorwa muQatar akazotanga kushanda gare gare. Kubva musi wa25 Nyamavhuvhu 2026, kambani yeQFC inonzi Quince Holding, yakanyoreswa mwedzi mina yapfuura, semugovani mukuru weCQUR.

Vagovani vayo vanozivikanwa vanosanganisira Quince Tree, yakabatana neAbboud, neMHF Holding, iri yeboka reEmirati rakasimbiswa Al Hail. Izvi zvinopa tsananguro yakazvimirira inonzwisisika yechimiro chiripo iye zvino. Asi mota dzese nhatu dzakagadzirwa mushure mekubuda kweVTB. Dzinoratidza kuti ndiani ari muchikamu ichi ikozvino, kwete kuti ndiani akatenga chikamu muna Chivabvu 2022.

CQUR yakaramba iine mukana wakajeka wekushandira bhizinesi rakabatana neRussia. Mitemo yayo yazvino yakaburitsa yakaratidza kuti mirairo yekubhadhara muRussia rubles inofanira kuderedzwa na1pm. Maakaundi akaongororwa eFix Price anoratidza kuti mari yasara neCQUR inokosha 1.65 bhiriyoni pakupera kwa2023 uye 3.87 bhiriyoni pakupera kwa2024. Mari idzodzo dzinoenderana neruble dzakashandiswa mumishumo yeFix Price, kwete humbowo hwekuti account yacho pachayo yaive nemaruble. Zvisinei, vanoratidza bhizinesi guru remushure mekurambidzwa neboka rakatarisa pamusika weRussia.

Hapana chimwe cheizvi chinoratidza kuti hapana chirango chakapihwa. Kubhadhara nekushandira makambani eRussia kuburikidza neruble hazvisi pamutemo. Kuwanikwa kwakadaro kunoda humbowo hwekutengeserana kunosanganisira munhu akavharirwa, mubatsiri wepachivande kana mushandisi wekupedzisira, magwaro ekutengeserana enhema, kana chiito chemutongi. Hapana chinyorwa chakadaro cheruzhinji chinosanganisira CQUR chakawanikwa. Bhangi iri rinoti rinoongorora vatengi, varidzi vanobatsira uye kutengeserana kunopesana nerunyorwa rwezvirango zveUN, Qatar, EU neUS.

Humbowo hunotsigira mhedziso yakasimba asi isina muganho. Kubuda kweVTB hakuna kuburitsa pachena kupararira kwemasangano. CQUR yakanga yakavakwa yakavakirwa vashandi veVTB Capital neRCB; midziyo mikuru yechikwereti yakadzoserwa kuVTB nguva pfupi vasati vabuda; vadzidzi vepamusoro vakaramba vari pamusoro uye gare gare vakaonekwa vari muchikamu chevaridzi; uye bhangi rakaramba richifunga nezvekubhadhara maruble uye kushandira mabhizinesi ane hukama neRussia.

Chisingaonekwe neuchapupu ndechekuti VTB yakabhadhara mari yekutenga, yakaramba iine kodzero dzekuvhota here kana kuti yezvehupfumi here, kana kuti yakapa mirairo mushure mekutengesa. Magwaro anogona kupindura mubvunzo uyu haasati aburitswa pachena: chibvumirano chekutengesa cha2022, kuzivikanwa kwemutengi wekutanga, humbowo hwemari, zvibvumirano zvekuvhota, zvipikirwa, sarudzo uye chero gadziriro dzevakasarudzwa.

Kusvika zvinyorwa izvozvo zvabuda, kubuda kweVTB kubva kuCQUR kunogona kusimbiswa sekuchinja kwemuridzi akanyoreswa — asi kwete sekuparadzaniswa kwakachena kwemasangano.

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