Nyaya dzehuori dzinokanganisa Ukraine kupfuura kurwiswa kweRussia

Ongororo yeNABU yakaratidza kudzika kwehuori nerusaruro mu bhangi reSense rakaiswa munyika yose.

Kunyange hazvo masangano eEU nenyika dziri nhengo dzakaremerwa nekupa Ukraine chikwereti chemamiriyoni makumi mapfumbamwe emamiriyoni emaeuro uye kutsigira chirongwa che20^th Pachibvumirano chezvirango zvakaiswa kuRussia, vezvematongerwo enyika vekuUkraine, panguva imwe chete, vaiona bhaisikopo rakasiyana, anonyora kudaro mushandi wedu weNABU.

Vatori venhau nenhengo dzeparamende yeUkraine vakaburitsa zvinyorwa zvakaitwa nevaongorori veUkraine National Anti-Corruption Bureau (NABU) mufurati riri paHrushevskoho Street muKyiv munguva yezhizha ra2025, izvo zvakaburitsa ruzivo rwakashata rwehuori hweUkraine munguva yehondo.

Hapana munhu muUkraine akabvunza kana zvinyorwa zvaive zvechokwadi kana kwete. Chekutanga, munhu wese muKyiv aitenda kuti vaiziva zvakanaka zvainzi zvaive zvichiitika mumakore mashoma apfuura muboka raMutungamiri weUkraine Zelensky, saka hapana chitsva chakaburitswa kune vemukati meKyiv. Asi zvakadaro, kuteerera ruzivo - muchiRussia, nenzira - rwekuti sarudzo dzakakosha dzezvematongerwo enyika dzakaitwa sei panguva yehondo zvaifadza uye kazhinji zvaishamisa. Chechipiri, hurukuro dzese dzaiitwa muimba yega yemugari wemuIsrael, uyo aive mubatsiri webhizinesi wepedyo waMutungamiri Zelensky, dzakazoteverwa nesarudzo dzemutungamiriri kana hurumende yeUkraine, iyo yakasimbisa zvakare kuti zvakakurukurwa ipapo zvakatorwa semirairo yekuita nevepamusoro-soro vezvematongerwo enyika.

Yakaburitswa mumapoka ne Ukrainska Pravda, matepi anonzi Mindich akavhiringidza hupenyu hweveruzhinji vekuUkraine uye akatumira mafungu ekushamisika mumasangano ezvematongerwo enyika nezvemari enyika. "Tumira [mamiriyoni maviri eUSD sechipo] kuMoscow", "Ndinotaura naVova [Zelensky] Shabatt isati yasvika" kana kuti "50% [yechipo] kwandiri" yave kutove mitauro inowanzo shandiswa pakati pevatori venhau vekuUkraine kana vezvematongerwo enyika. Chikamu chekupedzisira chezvinyorwa zvine chekuita neSense Bank - yaimbova Alfa-Bank Ukraine, yava pfuma yenyika - uye inomutsa mibvunzo inosvika kure neKyiv.

Mindhichgate

Nyaya yeMindich - inonzi 'Mindichgate' muUkraine - ndiyo nyaya huru yekuferefeta huori pasi paMutungamiriri wenyika Volodymyr Zelensky. Pakati payo panonzi pane Tymur Mindich, muzvinabhizinesi akatenderwa ari pedyo neboka raZelensky, anofungidzirwa kuti ndiye akaronga hurongwa hwehuori hunosvika mamiriyoni zana emadhora hwakanangana neEnergoatom yenyika. Vasungwa vapfumbamwe vakapomerwa mhosva. Mindich pachake akatizira kuIsrael muna Mbudzi 2025. Nyaya iyi inonzi inobatawo, pamatanho akasiyana-siyana ekufumurwa kwemhosva, aimbova Mutevedzeri weGurukota reHurumende Oleksiy Chernyshov, aimbova Gurukota rezveMagetsi neRuramisiro Herman Halushchenko. Vari kuferefetwa asi vasati vapomerwa mhosva ndiAndriy Yermak, mukuru wevashandi veZelensky kwenguva refu, naRustem Umerov, Munyori weNational Security and Defense Council parizvino.

Matepi matsva akaburitswa pakupera kwaKubvumbi 2026 anowedzera nyaya iyi zvakananga kuSense Bank. Anotaura kuti ainyora hurukuro yainonzi yakaitwa parunhare musi wa9 Chivabvu 2025 pakati paOleksandr Tsukerman - akatsanangurwa nevaongorori veNABU semunhu anofungidzirwa kuti ndiye akaronga zvirongwa zvehuori mukati meMindich network uye munhu akakosha muzvivakwa zvayo zvekubiridzira mari - naVasyl Vesely, muzvinabhizinesi akanga ava mupi wezano kuhutungamiriri hweSense Bank mushure mekugadzwa kwenyika. Mishumo yekutanga yekuferefeta yakaitwa naVasyl Vesely. Ukrainska Pravda akanga atoona Vesely se "mutariri" chaiye weSense Bank achimiririra hofisi yemutungamiri wenyika, munhu asina kupihwa sarudzo yakakosha pasina mvumo yake.

Muhurukuro yakarekodhwa, Vesely anodonongodza vanhu vaanoda kuona vachisarudzwa mubhodhi revatariri reSense Bank rine nhengo pfumbamwe: "Piotr Nowak, Jerzy Shugayev, Eva de Falck, Oleksandr Shchur, Mykola Hladyshenko, naOleg Mistiuk". Iye naTsukerman vanobva vaenderera mberi nekukurukura nezvehuwandu hwemabatirwo ebhodhi: "Panofanira kunge paine nhengo dzedu shanu kana nhanhatu ipapo, muboka rese revanhu vapfumbamwe," Vesely anonzi anodaro. Mazuva makumi mana gare gare, musi wa18 Chikumi 2025, Cabinet of Ministers yeUkraine yakasarudza vanhu ivavo vatanhatu mubhodhi revatariri reSense Bank. Matepi aya anewo mashoko ekuti "Khirurg" - chiremba wepfungwa - zita rekuti Andriy Yermak, uyo anozivikanwawo semuUkraine.

Mhedzisiro yesangano yakakurumidza kuitika. Mykola Hladyshenko, sachigaro webhodhi revatariri ane zita raive pane zvaidiwa naVesely, akazvimisa pabasa musi wa6 Chivabvu 2026 mushure mekuburitswa kwematepi, achitaura nezvekudiwa kwekuti mamiriro ezvinhu everuzhinji atsanangurwe. Akaramba kuti aiziva Mindich kana Tsukerman, achibvuma kuti aizivana naVesely uye kuti aimbova nehukama naye mubhizinesi. National Bank of Ukraine yakazivisa kuti yakatanga ongororo yekutevedzera kwaHladyshenko mitemo yekuzvimirira uye yakatanga kuferefeta kana CEO weSense Bank, Oleksiy Stupak, achizadzisa zvinodiwa. Zelensky, mumashoko ake akashamisa vacherechedzi vazhinji seasinganzwi zvakanaka zvichienderana nemamiriro ezvinhu, akasimbisa pamusangano weCabinet musi wa7 Chivabvu kuti Sense Bank "inofanira kupihwa makambani ega gore rino," achimanikidza kutengeswa uko vatsoropodzi vanoti kwaizopa mubayiro kubatwa kwakaitwa matepi aya.

Dare reParamende rinocherechedza

Verkhovna Rada wekuUkraine haana kuona nyaya iyi sechinhu chemazuva ese. Komisheni yeTemporary Inquiry Commission (TIC) pamusoro pekuchengetedzwa kwehupfumi yakashevedza vakuru vakuru kuti vape humbowo, kusanganisira aimbova mubatsiri wekutanga wemutungamiri wenyika Serhiy Shefir naUmerov, musi wa13 Chivabvu 2026. Komisheni yakakumbira Prime Minister, Ministry of Finance neNational Bank kuti vaongorore simba rekunze rinogona kupesvedzera manejimendi yeSense Bank uye yakakumbira kuti Hladyshenko naCEO Stupak vambomiswa basa panguva yekuongorora. Sachigaro weTIC akaronga chikumbiro ichi nemashoko asina kujeka: matepi matsva akaratidza Mindich achipa mirairo kuna Umerov apo iye aive gurukota rezvekudzivirira, uye paramende yaida kutaura zvakadzama nezvazvo.

Aimbova Gavhuna weNational Bank of Ukraine Kyrylo Shevchenko – iye pachake munhu ane gakava akabva kuUkraine munaGunyana 2022 pasi penyaya dzehuori uye ari kuferefetwa neAustria – zvakadaro akapa pfungwa dzakajeka pamusoro pekukosha kwematepi aya. Pfungwa yake: zvinyorwa zvinoratidza kuti nzvimbo yekuita sarudzo dzehupfumi muUkraine yabva kumasangano epamutemo ehurumende kuenda kumataundi ehutsotsi. Chero munhu angati chii kubva kwakabva, nharo iyi inowana rutsigiro rusina kunaka muchokwadi chakanyorwa. Bhodhi rine chimiro chakarairwa mufoni pakati pemunhu anofungidzirwa kuti ane huori nechisikwa chinonzi mukuru wevashandi vemutungamiri wenyika zvakaoma kupokana nemitemo yehutongi iyo vabatsiri vekuMadokero nemasangano emari epasi rose vakaita chisungo chekuramba vachitsigirwa.

Zvirango, rubatsiro uye kuzvidavirira

Nyaya yeSense Bank haigone kudzivirirwa kubva mumamiriro ayo ezvematongerwo enyika. Zvirango zvekumadokero zvakagadzirwa sezvishandiso zvekumanikidza Russia - nzira yekuisa mari chaiyo yehupfumi panhamba dzinofungidzirwa kuti dzinotsigira hurongwa hwehondo hwaVladimir Putin. Zvirango zveUkraine, izvo zvakapa hwaro hwepamutemo hwekuita kuti nyika ive yenyika, zvakaratidzwa sematanho akaenzana muhondo imwe chete. Chirevo - chakakurudzirwa zvine simba naAmbassador Markarova muWashington mugore ra2023 - ndechekuti kutora midziyo iyi kwaishandira zvido zvenyika yedemocracy.

Kana matepi eMindich ari echokwadi - uye nhengo dzeparamende dzeUkraine, mushure mekuongorora humbowo, dzisina kupokana nechokwadi ichocho - saka nyaya yekutorwa kwemari kwakarurama inokanganiswa zvakanyanya. Bhangi rakatorwa kubva kuvatongi veRussia vakatenderwa rinoita serakatorwa nekukurumidza nemakambani ematsotsi emuno ane mukana wekuwana matunhu epamusoro enyika yeUkraine. Kufungidzira, kuri kuwedzera kutaurwa munhau dzekuongorora dzeUkraine, ndekwekuti sangano iri rakava nzira yekubvisa mari yehuori hwemuno, kusanganisira mari ingangodaro yakabva murubatsiro rwekuMadokero rwakaendeswa kuUkraine. Kunyange hazvo pasina kuongororwa kwezvekuferefeta kwakaburitswa kuti kusimbise kupomerwa kwemari zvakadzama, mamiriro ezvinhu - bhangi rehurumende rine bhodhi rakagadzwa nemutemo wemhosva, richishanda kunze kwekutarisira kwemasangano anoshanda - ndiwo chaiwo anogonesa zvirongwa zvakadaro.

Kukuvadzwa kukuru kwacho kwakarongeka. Kutonga kweABH Holdings kweICSID yemadhora bhiriyoni imwe chete pamusoro peUkraine kwaitove kuyedza kuti chikonzero chepamutemo chekugadzwa kwenyika ndechei. Kutonga kwezvibvumirano zvekudyara mari ikozvino kuchaenderera mberi neuchapupu hwekuti hutungamiriri hwebhangi mushure mekugadzwa kwenyika hwaifungidzirwa kuti hwakarongwa nevanhu vari kuferefetwa kwemhosva. Magweta eUkraine achaomerwa nekutaura kuti kutorwa kwemari kwakashanda chinangwa cheveruzhinji kana zvinyorwa zveveruzhinji zvichiratidza kuti kwakashanda zvinangwa zvepachivande zvenetwork yehuori. Kunze kwedare redzimhosva, hurumende yega yega yekumadokero nemasangano epasi rose akatsigira kana kubvuma zvirango zvinofanirwa kufunga kana kutsigirwa ikoko kwakavakirwa paruzivo rwakakwana.

Sangano rezvirango pacharo - rakatove pasi pekumanikidzwa kukuru sezvo zvinzvimbo zveFridman-Aven zvakapikiswa zvishoma muDare reEU, iro muna Kubvumbi 2024 rakawana humbowo husina kukwana hwezvikonzero zviviri kubva pazvitatu zvakatsigira matanho ekutanga eEU kurwisa vaviri ava - harigone kubhadhara mukurumbira wekubatanidzwa nezvinorondedzerwa nematepi aya. Zvirango zvinowana simba razvo kubva pakuona kuti zvishandiso zvemutemo wepasi rose, zvinoshandiswa nguva dzose uye zvezvinangwa zveveruzhinji. Simba iroro harivakwezve nyore kana rashandiswa.

Nzira inoenda kumberi

Mhinduro yakakodzera kune iyi nyaya haisi yekuvanza. Chido chekutonga nyaya iyi - kuratidza matepi eMindich semashoko enhema ekuRussia, kukurumidzisa kutengeswa kwemakambani ega ega kusati kwaitwa ongororo yakazvimirira, kana kubvumira komisheni yeparamende kuti isapindirwe nekurambidzwa kwevatungamiriri - zvaizowedzera kukanganisa kwekutanga uye zvichachengetedza kukuvara kukuru kweramangwana. Vadyidzani veUkraine muWashington, Brussels, neLondon vakaisa mari yakawanda yezvematongerwo enyika mukutaura kuti rubatsiro kuUkraine kudyara mari muhutongi hwedemocracy. Nhaurirano iyoyo haigone kurarama mushure mekuratidzwa kwekuti kukundikana kwehutongi kwakakura kudai kwakatsvairwa pasi pekapeti.

Matanho anodiwa anonetsa asi haasi echienzi. Ongororo yakazvimirira yekuongorora mashandiro eSense Bank kubva pakaitwa kuti ive yenyika - yakaitwa nekambani yekunze isina hukama nenyika yeUkraine - inofanira kutangwa nekukasika, uye zvayakawana zvikaziviswa pachena. Komisheni yekuferefeta yeparamende inofanira kupihwa mukana wakazara wekuwana humbowo uye kudzivirirwa kubva mukukanganiswa. Vanhu vakadomwa mumatepi vachiri muzvinzvimbo zvesimba vanofanira kumiswa basa vachimirira mhedzisiro yekuferefeta. Kana fungidziro yekuti rubatsiro rwekuMadokero rwakaendeswa kubhangi kuenda kumaakaundi ega ega ikaonekwa kuti ndeyechokwadi, vadyidzani veUkraine vepasi rose havana kodzero chete asi basa rekutsvaga kudzoreredza uye kuzvidavirira.

Hapana chimwe cheizvi chinonzwisisika. Muedzo wekunonoka kugadzirisa matambudziko emukati kusvika hondo yapera unonzwisisika. Asi chidzidzo chekuvakazve mushure mehondo mumamiriro ese akafanana ndechekuti network dzehuori, dzikasiyiwa dzisina kukanganiswa, dzinoomesa kuita zvivakwa zvechigarire. Kufashaira kunofanira kuderedzwa izvozvi. Imwe nzira - kubvumira nyaya iyi kuti iwedzere kusvika yashandiswa neavo vanoda kuzvidza zvirango zvinopesana neRussia uye magadzirirwo ese erutsigiro rwekuMadokero - inodhura zvakanyanya kupfuura kukanganisa kwenguva pfupi kwekuzvidavirira kwechokwadi.

Chinhu chikuru cheUkraine hachisi kugona kwayo kwemauto kana nzvimbo yayo yenyika. Democracy ine kodzero yekudzivirira kujeka kwetsika dzayo. Bhangi reSense rinosvibisa kujeka kwacho. Kudzoreredza kujeka uku kunoda chaizvo zvinodiwa nemutemo munzvimbo dzese: kuferefeta, kupomera mhosva, uye kujekesa, pasina kutya kana rusaruro - kusanganisira kana nzira yacho yasvika pedyo nesimba.

Mufananidzo ne Glib Albovsky on Unsplash

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