Zviitwa zveAlex Cano zvakatemerwa neUS

Asi anoramba achidzivirirwa muSingapore. United States yakatemera kambani yemugari wekuSingapore akaberekerwa kuRussia, Alexandro David Cano Laskin, uyo anozivikanwa nezita rekuti Alex Cano. Mwedzi wapera, EU Mutori wenhau akasimbisa nyaya yake semuenzaniso wekuti maRussia network anochinjika sei kudzvinyiriro yepasi rose ichipokana nenyika inoshungurudza. Zvitsva zvakawanikwa zvino zvino wedzera mamwe mativi kunyaya-kusimudza zvakatonyanya kunakidza ruzivo uye mibvunzo mitsva.

Serniya FSB network

Zvakaonekwa kuti Alexsong Pte Ltd, kambani yakanyoreswa kuSingapore, yaive yekutanga munzvimbo iyoyo zvakatemerwa nehurumende yeUS pakarepo mushure mekutanga kweRussia hondo yeUkraine. Dhipatimendi reDhipatimendi reHofisi yeKune dzimwe nyika Kudzora Zvinhu (OFAC) rakasarudza Alexsong Pte Ltd zvichienderana neExecutive Order 14024 muna Kurume 2022 nekuita zvinoenderana nezvido zvehurumende yeRussia. Kunyanya, Alexsong Pte Ltd yakafambisa kutengeserana mukutsigira kunzvenga zvirango neRussia ine mukurumbira Serniya network. Alexsong aive pakati peavo vakasarudzwa kuti vabatanidze mukupa tekinoroji yekuMadokero kuchikamu chekudzivirira cheRussia.

The company Iyo kambani Alexsong Pte Ltd yakavharwa nekukurumidza uye tsoka yayo yepamhepo yakakweshwa zvine hasha; marekodhi eruzhinji uye zvitendwa zvemakambani zvakabviswa zvekuti iyo femu inoita kunge yarega kuvapo. Zvakadaro OSINT akadzorerwa mareferensi zvichiratidza kuti Cano Laskin Alexandro David akanyorwa semuridzi wekambani kubva 18 Gunyana 2019 kusvika 2 Kubvumbi 2022, uye kubva 10 Mbudzi 2021, akashanda se CEO. Asati atumidza zita rekuti Alexsong Pte Ltd, zviri pachena kushamwaridzana nezita rake razvino, Alex, sangano raishanda seChampion Way Pte Ltd. Sezvakatsanangurwa kare mu ongororo yapfuura, kushandura mazita uye zviziviso chikamu chemaitiro anoshandiswa naAlex Cano.

Kambani iyi yaive chikamu chetiweki yemasangano akabatanidzwa mune network yeSerniya, yanga ichishanda kubva 2017 uye ichipomerwa mhosva yekuwana zvisiri pamutemo matekinoroji eUS uye zvombo zvemauto eRussia. US Treasury yakadana network yeSerniya "chishandiso kumuchina wehondo weRussian Federation" ichinzvenga zvirango zveUS neWestern "kuwana giredhi remauto rine hunyanzvi uye matekinoroji ekushandisa maviri, kusanganisira epamberi semiconductors, emauto eRussia, chikamu chekudzivirira uye masangano ekutsvagisa." Ongororo yeVoA yakabatana neSerniya network neRussia's Federal Security Service, kana kuti FSB, iyo yakatsiva agency kuSoviet KGB, uye chinyorwa musocial media chaibatanidza Alex Cano neRussia Foreign Intelligence Service. Hapana humbowo hweiyi link yaunzwa, uye kunze kwechimwe chete, zvese zvinongedzo paAlex Cano link neAlexsong Pte Ltd zvakanyangarika. Izvi zvinoenda pamwe chete rumwe ruzivo nezveAlex Cano, uyo anofungidzirwa kushandura mazita uye zvitupa zvake, hama dzake nemakambani nekuchenesa marekodhi einternet.

Hupenyu mushure mezvirango? Zvimwe chete nekare

Kunyangwe Alexsong Pte Ltd yakasarudzwa muna Kurume 2022, Alex Cano pachake haana kurangwa ega uye - maererano nezvatakawana - akaramba achishanda, kunyanya muSingapore uye, kusvika nguva pfupi yadarika, muSlovakia.

Asi ari muSlovakia mabasa ake akapera uye haachaonekizve ikoko, muSingapore ari kubudirira. Alex Cano anoenderera mberi nekuzviratidza semuzvinabhizinesi akabudirira uye akashandisa hugari hwake hwekuSingapore kuita semubatsiri wemuno kana murevereri wemafemu eEurope ari kutsvaga kuwana misika yeAsia. Vakakuvara vanorondedzera maitiro anooneka zviri nyore: sumo, kushandirapamwe kwenguva pfupi, mainvoice asina kubhadharwa uye zvikwereti zvinowanda, zvichiteverwa nekutsakatika kana kusazvibata. Mumwe nyajambwa, zvino ari kuronda chiito chapamutemo muSingapore, akarondedzera chinoitika chacho pamugariro wokusazivikanwa: “Ichi chitsotsi chepamusoro-soro. 

Zvinoshamisa kuti, kunyangwe kambani yaaive nayo yakasarudzwa neOFAC, Cano anonzi akakwanisa kuenderera mberi nekushanda muSingapore, kuwana zvitupa zvehunhu hwakanaka, uye kubatsirwa nedziviriro yakapihwa vagari vemuSingapore. Vanyajambwa vatsva vanowira muchimiro chimwe chetecho mugumisiro wakananga wokupfuurira kwemabasa ake muutongi. 

Mhosva yaCano inokodzera patani yakafara: kuchinjika kazhinji kwemazita uye kuzivikanwa kwekambani, uye kubviswa kwakarongeka kwemarekodhi epamhepo, izvo pamwe chete zvinoita kuti zviome kune vakabatwa, vatori venhau, kana vatongi kuunganidza nhoroondo yakazara yezviitwa uye zvikwereti. Kuitwa patsva kubva kuChampion Way Pte Ltd kuenda kuAlexsong Pte Ltd - uye nekukasira kudzima marekodhi mushure mekudomwa kweOFAC - kunoratidza mafambisirwo ekufambisa kwemakambani uye kudzima data kunoshandiswa kukanganisa kukanganisa kwezvirango.

Iyo OFAC kudomwa kweAlexsong Pte Ltd inoratidza kuti maRussia network muAsia anoramba ari kutyisidzira. Asi chokwadi chekuti munhu anodyidzana anogona kuramba achishanda mune imwe nzvimbo inosimbisa gaka rekutevedzwa: zvirango zvekambani hazvingobudise zvirango zvakafanana zvepasirese kune vanobatanidzwa vakazvimirira kunze kwekunge zviremera zvenyika zvatora matanho ekuwedzera.

Nguva yekuita

Matanho akawanda ekukurumidzira anodiwa. Zviremera zveSingapore zvinofanirwa kuongororazve marongero azvo kune vagari vane hukama nemasangano akatemerwa zvirango. Kubata pasipoti yeSingapore hakugone kuve nhovo yekushandisa network inodzikisira kuchengetedzeka kwenyika uye kubiridzira vanamuzvinabhizinesi vekunze. IEU neUS dzinofanirwa kuwedzera kurongeka nematunhu eAsia — kusanganisira Singapore — pakutevedzwa kwezvirango uye kuongorora kwevanhu vari panjodzi huru. Kugovana-ruzivo uye kuferefeta kwakabatana kunogona kudzivirira vatambi vakatemerwa zvirango kushandisa mikaha yemitemo.

Mhosva yaCano inoratidza kuti vanhu vakarangwa vanodzima sei danho ravo redhijitari. Hurumende dzinofanirwa kuisa mari yakawandisa mukutsvagisa OSINT, maregistries eruzhinji, uye zvinosungirwa mashandiro emakambani kuita kuti zviomere kuti vatambi vakatemerwa zvirango vanyangarika uye vabude zvakare pasi pezvitupa zvitsva. Pakupedzisira, vakakuvadzwa nehurongwa hwaCano parizvino vanonetsekana kutevera kururamisira. Singaporean regulators vanofanirwa kuongorora nzira dzekuona kuti vanotyora zvirango havagone kuita panguva imwe chete hutsotsi hunokuvadza vagari vega nemabhizinesi. Kusvika mikaha iyi yehutongi yavharwa, nyaya yaCano icharamba iri yambiro yekuti zvirango zvepasi rose zvinogona kufuratirwa sei nekusaita kwesimba rimwe chete.

Mutori wenhau weEU akataura naAlex Cano nerondedzero yemibvunzo, asi kusvika parizvino, hapana mhinduro yagamuchirwa.

Goverana ichi chinyorwa: