#Panama Gweta Ismael Gerli Champsaur akapomerwa mhosva yekunyepa, asi vanhu vake vachiri mutirongo.

Muna Gumiguru 2016, iyo Panamanian Prosecution Hofisi yeDunhu N15 yakapomera zviri pamutemo Ismael Gerli Champsur (kufananidzwa), gweta rePanamani uye anoshanda nekambani yezvemitemo yeGerli&Co, nemanyepo emagwaro eruzhinji.

Gweta rePanamani Ismael Gerli

Pakutanga kuona, kupomerwa uku hakuratidzike sekukosha, kunze kwenhau dzemunharaunda. Nekudaro, matanda acho akakwira zvakanyanya: mhuri yese yevagari veSpain: baba, amai nemwanakomana, vakavharirwa mutirongo reLas Palmas (Spain) kweanoda kusvika gore nehafu, pasina chero mhosva yepamutemo uye zvichibva pauchapupu hwaivapo. yakaziviswa chakavanzika, humbowo hwekuti maererano nenhau dzakawanda dzenhau dzakapihwa chete negweta rePanamani, Ismael Gerli.

Muzvinabhizinesi wekuSpain Vladimir Kokorev panguva yekutongwa muchipatara muPanama

Nyaya iyi yeKafkaesque zvechokwadi inotanga apo Vladimir Kokorev (65), muzvinabhizinesi wekuSpain anobva kuRussia-yechiJudha, anogara muPanama nemukadzi wake Yulia (67) nemwanakomana wavo Igor (33) kubvira 2012, afunga kurega kushanda nekambani Gerli&Co. Pakutanga, Ismael Gerli akakumbira "kubviswa" kwekugumiswa pamwe nekubhadharwa kwe "masevhisi emangwana achiri kuzotemerwa" - muhuwandu hwe300,000 $. Mushure mekunge Kokorev aramba kupihwa kwaGerli, gweta rePanamani rakatanga chirongwa chekushungurudza muzvinabhizinesi uyu pamwe chete nedzimwe nhengo dzemhuri yake nemagweta avo matsva ePanamani.

Mazana emaemail akatumirwa naGerli pakati paFebruary naChikunguru we2015 anopomera Kokorev nevanakomana vake vaviri se "Russian mafia", uye pakati pezvimwe zvituko zvisingadhindwe, zvine kutyisidzira "kuburitsa zvakavanzika zvavo zvese" - kunze kwekunge, chokwadi, vachibhadhara Gerli the mari inosvika $300,000.

Sezvo asina kuwana mhinduro kana mari, Gerli akaenda kuSpain, kwaakashora aimbove mutengi wake uye nhengo dzese dzemhuri yake nezvekubira mari, achizvipa se "chapupu chikuru" chemuchuchisi. Kusazvibata kwaipomerwa kwaireva nyaya yemakore gumi nemashanu, zvichibva pane vatapi venhau vanoverengeka vekuSpain vakarondedzera Vladimir Kokorev kune chirongwa chezvemari cheMutungamiriri weEquatorial Guinea, Theodoro Obiang.

Anoongorora mutongi Ana Isabel de Vega Serrano

Mhosva idzodzo hadzina kumbobvira dzatsigirwa - kutaura zvazviri, Kokorev akakunda makumi ematare ematare edzimhosva. Uye zvakadaro, sezvinoshamisa sezvazvinoratidzika, nguva pfupi pakushanya kwaGerli, Ana Isabel de Vega Serrano, mutongi anoongorora kubva kuLas Palmas (Spain), akapa gwaro rekusungwa kwepasi rose kuna Vladimir Kokorev, mudzimai wake nevana vavo, vakasungwa muPanama. pana 7 September 2015 uye nokuzvidira vakabvuma kuendeswa kwavo kuSpain.

Sezvakataurwa negweta remhuri yaKokorev, Leonardo Paul Aparicio: “Ndakakurudzira vatengi vangu kuti varege kubvuma kudzorerwa. Mawaranti ekusungwa aive asina kujeka zvachose uye aive nemhosva dzemazuva ese, asina kutsigirwa nehumbowo hupi zvahwo. Kunze kwezvo, hazvina kufanana neKokorevs vakanga vachivanza - vakanyoreswa, vane kero dzavo dzekugara muPanama neSpain Embassy, ​​uko vakagamuchira kutaurirana kwepamutemo, zvakadai sekuvhota. Naizvozvo, maKokorevs kwaaive ainyatsozivikanwa nevakuru veSpain uye, mumamiriro ezvinhu akajairika, vaifanira kunge vakadaidzwa kuti vauye kudare - vasina kupihwa mvumo yekusungwa kwenyika. Nekudaro, nekuda kwekuda kwekuvhunduka kwekutanga kwekusungwa uye mamiriro akaipa enzvimbo dzehusungwa dzavakaiswa muPanama uye nekutenda kwavo kuti kusungwa kwaive kusanzwisisana kwakashata, mhuri haina kumborwa pakuburitswa kwavo - chokwadi vakabvuma pane zviri nyore, nzira yakapfupikiswa."

Izvo mhuri yeKokorev yakanga isingatarisiri ndeyekuti, pakusvika kwavo kuLas Palmas muna Gumiguru (vapedza mwedzi unopfuura murusununguko pabhero muPanama, uye vakazvipa ivo pachavo mumaoko emapurisa eSpain) mutongi weSpain Ana Isabel de Vega. Serrano akanga angovaisa mujeri. Hapana chavaipomerwa, kana kuti uchapupu hworudzi rupi norupi hwakapiwa kwavari. Pakange pasina nyaya yechibatiso. Hapana zuva rekutongwa kwenyaya.

Sarudzo yaAna Isabel de Vega Serrano iri kungovhiringidza nyika ine demokrasi. Kusvika nhasi, mhuri yeKokorev inoramba yakavharirwa mujeri reLas Palmas mumamiriro ezvinhu akafanana. Uye kunyangwe, sezviri pachena mutongo wemutongi wakamirira kukwidza kudare reConstitutional Court muSpain, uye imwe nyaya iri munzira yekumhan'arwa nemagweta aKokorev muStrasbourg, chokwadi chinoramba chiripo - mhuri yese yakasungwa kwerinenge gore nehafu. , pasina humbowo hwakapihwa kune chero musungwa.

Muna Kurume 2015, magweta eSpanish aKokorev akapa runyoro rwakakwana rwezvibvumirano zvekutengesa zvekugovera zvikepe zvekutakura uye zvimwe midziyo yakatumirwa kubva kune yaimbova marepublic eUSSR, yakasainwa pakati paVladimir Kokorev nehurumende yeEquatorial Guinea, pamwe nemainvoice, mirairo yekubhadhara, zvipupuriro zve. Vashandi vaKokorev uye makopi anowirirana ekuendeswa kwebhangi, pamwe netsamba yakabudiswa nePublic Attorney Office yeEquatorial Guinea inopupurira chokwadi chezvibvumirano izvi uye chokwadi chekutengeserana.

Kwete magwaro aya chete anoratidza kuti Vladimir Kokorev aive, chokwadi, akachengetedza hukama hwekutengeserana neDhipatimendi reInfrastructure nePublic Works yenyika yeAfrica, asiwo kuti Vladimir Kokorev ndiye ega nhengo yemhuri yake yaive nehukama. zvese neEquatorial Guinea. Ana Isabel de Vega Serrano akangosarudza kusagadzirisa humbowo uhu nenzira ipi zvayo, uye akachengeta nhengo dzose dzemhuri yeKokorev mujeri, zvakare achitaura kuti nyaya yacho "pasi pechivande".

Sezviri pachena, maererano nekodzero dzevanhu, De Vega inofunga kuti Spanish Canary Islands yakafanana neGuantanamo kupfuura chikamu cheEuropean Community. Nemashoko aJavier Cordero, mutori wenhau weSpain anofukidza nyaya yacho mupepanhau reSpanish digital MadridCode: "Mafungiro aDe Vega ekuti arambe ari mujeri kwete chete Vladimir Kokorev, asiwo mudzimai wake nemwanakomana, anopikisa chero tsananguro ine musoro."

Asi kana tikarangarira Ismael Gerli, achangobva kupomerwa mhosva yekunyepedzera, pamwe pane chikonzero kune De Vega zano, shure kwezvose. Chirevo, chakabudiswa nePanamanian Prosecution vachitsigira kupomerwa kwaGerli, chinoti "mumazuva matatu mushure mekusungwa kwemhuri yeKokorev muPanama, Ismael Gerli akagadzira magwaro akawanda aimubvumira chigaro chekutonga mumakambani uye nheyo dzekambani. vatengi vake vekare”.

Makambani aya aiva nedzimba mbiri umo Vladimir Kokorev, mudzimai wake nemwanakomana wake vakanga vatanga kugara kwavo, pamwe chete nehofisi - zvachose, zvivakwa zvaidiwa naGerli (uye mune dzimwe nguva, zvakawanikwa zvishoma) kuti azvitumire kwaari zvinokosheswa mumamiriyoni maviri. madhora. Mhosva idzi dzakaitwa naGerli mazuva mashoma mushure mekusungwa kweKokorevs, uye sezvakataurwa mumushumo wambotaurwa "achitora mukana wekuti vaaimbove vatengi vake vaive muhusungwa uye nekudaro vari panjodzi".

Uyezve, Ismael Gerli akachinja zita reimwe yemakambani (aina Igor Kokorev, mwanakomana waVladimir) kubva kuPalm River kuenda kuAlto Tafira Foundation, iyo inoitika kuva zita rejeri umo Igor Kokorev aizoendeswa kunze kwemwedzi mumwe gare gare. Kunze kwechikonzero chekuti chinangwa chaIsmael Gerli chaive chekuzvidza uye kushungurudza aimbove mutengi wake, izvi zvinomutsa mumwe mubvunzo - sei Ismael Gerli, akatarisana nemutongo wemakore mana kusvika masere nemhosva yekunyepedzera, aive neruzivo rwekuti Igor Kokorev aizosungwa mujeri iroro. muSpain?

Sezvo Gerli pachake akabvuma muzviitiko zvakawanda kune vezvenhau, achitosvika pakudhinda chikamu chechirevo chake cheuchapupu pa-line (icho chakazobviswa), ndiye, chaizvoizvo, "chapupu chikuru" chemuchuchisi uye. yakapa zviremera zveSpain magwaro anonzi anoratidza kuti Kokorev ane mhosva.

Mhosva yaipokana naGerli, sezviri pachena inobvisa basa rake sechapupu pamwe nekufona kuti aongororwe kune chero "zvinyorwa" zvaakapa kumutongi wekuSpain anoferefeta, sezvo zviri pachena kuti "kuvanzika" kwaMutongi de Vega idanho rekuzvishandira, rine chinangwa. kunonoka nguva iyo yaachazofanira kubvuma kuti, chokwadi, mvumo yekusungwa paKokorevs yakabudiswa chete zvichienderana neuchapupu hwaIsmael Gerli.

Zvinonyanya kukosha, iyo inonzi Kokorev Case inoratidzira yakajeka-nyaya yekusakwana kweSpain mutemo wemitemo yose. Kenneth Rijock, muongorori wemari wekuUS uye nyanzvi mukubira mari, anotofona kusvika pakuwedzera Nyika Risk paSpain, nekuda "Mabatiro ayo eGulag-maitiro aVladimir Kokorev, nemhuri yake".

"Vapfumi vekuSpain vanofarira maindasitiri, vasingafarire kutora chikamu kweAmerica muindasitiri yeoiri yeEG, sezvo madhipoziti epetroleum haana kuwanikwa kusvika mushure mekunge Spain yapa EG rusununguko rwayo, inonzi yaida bhizinesi rinobhadhara ivo, uye vanoda kuti Mutungamiriri weEG Obiang abve pachigaro, kuitira kuti anogona kugadza mutsivi anoumbika, uyo achabatira pamwe navo,” anodaro Rijock.

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