Bhizinesi reEurope rakabvisa network yefodya isingabvumirwe ye €10 miriyoni muSpain

Vanhu makumi mashanu vakasungwa uye mafekitori matanhatu efodya akaparadzwa mushure mechirongwa chikuru chepasi rose chekugadzira nekugovera fodya dzenhema muEurope.

Masangano ekuEurope neanoona nezvekuchengetedzwa kwemitemo akaputsa masangano maviri epasi rose emhosva anonzi ane mhosva yekushanda kwekambani yekutengesera fodya zvisiri pamutemo ine mari inosvika mamiriyoni akawanda emaeuro kubva kuSpain.

Kuvhiya uku kwakaguma nekubatwa kwefodya dzinopfuura mamiriyoni makumi maviri nematani makumi matatu nemasere nemana efodya yakachekwa, iyo inofungidzirwa kuti inokosha kupfuura €10 miriyoni.

Mapurisa ekuSpain akaita ongororo makumi maviri nematatu mudzimba, zvivakwa zvemabhizinesi nematura emaindasitiri muAlicante, Cuenca, Huelva, Murcia, Seville neToledo. Vanhu makumi mashanu vakasungwa, ukuwo vanomwe vakasungwa vachinzi vakavharirwa mujeri.

Vakuru vakatorawo michina yekugadzira fodya nekurongedza, mota gumi nesere, midziyo yemagetsi yakavharirwa, mari inosvika €170,000 pamwe nepfuti dzakawanda.

Kuvhiya uku kwakatungamirwa neGuardia Civil yekuSpain, nerutsigiro rwehungwaru nekushanda kubva kuEuropean Anti-Fraud Office, OLAF, neEuropol.

Masangano ekuchengetedza mutemo anobva kuPoland, Portugal neLithuania akabatanidzwa zvakananga, ukuwo masangano anobva kunyika dzinoverengeka dzemuEurope akabatsira mukuferefeta kukuru nekutsinhana ruzivo rwevanhu.

Mafekitori matanhatu epachivande akawanikwa

Sekureva kweGuardia Civil, vaongorori vakaona mafekitori matanhatu efodya zvisiri pamutemo, mana acho aishanda panguva yekurwiswa. Mamwe maviri asara akanga asina kushanda asi zvinonzi aive nemidziyo nehumbowo hwakabatana nekugadzirwa kwefodya zvisiri pamutemo.

Mafekitori akarongwa munzvimbo dzakasiyana dzekugadzira, kurongedza nekuchengetera fodya. Dzimwe nzvimbo dzaivewo nenzvimbo dzekugara uko vashandi vanonzi vaigara zvachose.

Vaongorori vekuSpain vakati maneja emafekitori akapihwa pekugara pakanaka, ukuwo vamwe vashandi vachigara munzvimbo dzakazara vanhu uye dzisina kugadzikana munzvimbo dzemaindasitiri.

Mafekitori aya anonzi aikwanisa kugadzira fodya inosvika mamiriyoni 7.8 pazuva panguva yaishanda zvizere.

Zvigadzirwa zvenhema zvaitevedzera mhando dzefodya dzekutengeserana dzinozivikanwa uye zvaifungidzirwa kuti zvaifanirwa kutengeswa kwete muSpain chete, asiwo muPortugal, France uye pamwe muUnited Kingdom.

Kuferefeta kwakaitwa kwemakore akati wandei

Guardia Civil yakati kuferefeta kwacho kwakabva muhungwaru hwakagamuchirwa makore anopfuura manomwe apfuura kubva kuEuropol nevakuru vakuru muPoland neLithuania.

Pakutanga vaongorori vakatarisa kune mumwe mugari wekuPoland anonzi aive nemhosva dzakafanana kubva muna 2016 uye aigara achitama-tama kubva kunzvimbo dzakasiyana muSpain.

Mapurisa ekare akaitwa muna 2021 na2023 akabatsira vaongorori kuti vawane mufananidzo wakadzama wechimiro chemasangano, mafambiro ebasa uye hukama hwenyika dzese.

Kuferefeta kuviri uku, kunozivikanwa sekushanda Vernisa uye Maidan-Cigalike, vakazopedzisira vawana nzvimbo dzekugadzira zvinhu pachivande pamwe ne network yekuparadzira zvinhu inofungidzirwa kuti ndiyo yakapa masangano ari kuferefetwa pamwe nemamwe mapoka ematsotsi.

Vaviri veavo vakasungwa vaitsvagwa nevakuru vePoland uye kubvira ipapo vakaendeswa mujeri rePoland.

OLAF yakapa ruzivo rwevanhu vanoyambuka miganhu

OLAF yakati yakapa ruzivo rwekushanda maererano nekufamba kwezvinhu zvefodya, michina yekugadzira, mota nezvimwe zvinoshandiswa kumafekitori zvisiri pamutemo.

Ruzivo urwu rwakabvumira vakuru venyika kuti vatarise mabasa evanofungidzirwa ekufambisa zvinhu uye kuronga matanho ekuferefeta munzvimbo dzakasiyana siyana.

OLAF yakatiwo kutaurirana kwehungwaru panguva yekuferefeta kwakaita kuti pave nekuzivikanwa kwevamwe vaifungidzirwa kuti vaisazivikanwa nemapurisa kare.

Mutungamiriri Mukuru weOLAF, Petr Klement, akati chirongwa ichi chakaratidza hukama huripo pakati pefodya isiri pamutemo, mari inorasika mutero uye mhosva dzakarongwa.

"Kunyange zvazvo kusvuta fodya kune njodzi, kusvuta fodya dzenhema kwakatoipa," akadaro.

"Pamusoro pekukuvadza hutano, fodya yega yega isiri pamutemo inobira vanobhadhara mitero uye inopa mibairo kumhosva dzakarongwa. Ndosaka OLAF iripo, kuti ione kutengesa zvisiri pamutemo uye kubatsira neruzivo rwevanhu vanoyambuka miganhu pamwe nekubatsirana."

Kushandira pamwe kwakakura kweEurope

Pamwe chete neOLAF, Europol neGuardia Civil, chirongwa ichi chaisanganisira Central Bureau of Investigation yePoland, National Republican Guard yePortugal neLithuania's Customs Criminal Service.

Zviremera zveRomania, Italy, France, Ukraine, Slovakia, Estonia, Latvia, Czech Republic neGermany zvakabatsirawo mukuferefeta uku, sekureva kweGuardia Civil.

Nyaya iyi inoratidza hunhu huri kuramba huchikwira hwekugadzira fodya zvisiri pamutemo pasi rose, umo fodya isina kubikwa, michina, vashandi, kurongedza uye zvigadzirwa zvakapedzwa zvinogona kufamba nenyika dzinoverengeka zvisati zvasvika kune vatengi.

Kugadzirwa kwefodya zvisiri pamutemo kunotorerawo hurumende dzenyika neEuropean Union mari yemitero yemitero yemutero neyekunze, ukuwo zvichipa masocial network ematsotsi akarongeka mukana wekuwana mari.

Kuferefeta kuri kuramba kuchienderera mberi, uye OLAF nevakuru vakuru veSpain vakati mamwe matanho ekumanikidza anogona kuteverwa.

Vese vanoferefetwa kana kusungwa vanoonekwa sevasina mhosva kunze kwekunge uye kusvika vawanikwa vaine mhosva nedare rine hunyanzvi.

Nyaya iyi yakavakirwa paruzivo rwepamutemo rwakaburitswa neEuropean Anti-Fraud Office pamwe neGuardia Civil yeSpain.

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