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Moukhtar Abliazov: munzvimbo dzedare remubatanidzwa muNew York

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5 makore apfuura

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Isu tinoshandisa kusaina kwako kukupa zvirimo munzira dzawakabvumira uye kuvandudza manzwisisiro edu pamusoro pako. Unogona kuzvibvisa chero nguva.

Musi waKurume 29, 2021, New York Federal Court yakaraira kutongwa kwezvichemo zvakamhan'arwa nebhanga reBTA zvine chekuita nekubiwa nekubiwa kwemazana emamiriyoni emadhora vachipokana na oligarchs Mukhtar Abliazov naIlyas Khrapunov. Kutarisa kumashure kune saga remutemo rine mhedzisiro dzakaoma dzepasirese.

New American rebound mukutonga kwakatangwa makore mashanu apfuura
Achipomerwa mhosva yekubiridzira munyika yake yekwaakabva, muzvinabhizinesi Moukhtar Abliazov - rombo rekutanga reKazakhstan muma2000s iye zvino anogara muFrance - ndiyo nyaya yekupomerwa mhosva nematare French. Nekufungirwa mhosva yekubira mari kuburikidza nelabyrinthine network yemakambani emabhomba, ari kutongwawo kuUnited States. Icho chiri chokwadi kutendeuka kweFederal Court yeNew York kuti iongorore zvichemo zvakamhan'arwa nebhangi BTA, iyo yaakatungamira bhodhi revatungamiriri kubva 2005 kusvika 2009, achipokana naye uye nemukuwasha wake uye aimbove shamwari yake Ilyas. Khrapunov. , mwanakomana weaimbova meya weAlmaty Victor Khrapunov, pachake akapomerwa mhosva yekubira mari yehurumende uye kushandisa zvisina kunaka midziyo yekambani. Iyi nzira yeNew York yakatangwa makore anopfuura mashanu apfuura.

Mutongi wedare Alison J. Nathan angadai akabvumira zvichemo zvakawanda (kutendeuka, kupfumisa zvisina kururama nezvimwewo) zveBTA. Aimbove oligarch anopomerwa mhosva yekushandisa zvikwereti zvemanyepo achimiririra makambani ake egomba kukuvadza BTA. Chiitiko che "roundtripping", mhosva yekudyara inotenderera inosanganisira kushandisa nzira dzemutemo kudzivirira kubhadhara mutero munzvimbo ine mwero wakakwira zvakanyanya. Sarudzo yemutongi yekuramba chikumbiro chekambani "Triadou SPV S.A" yatova kukunda kwakakosha kweBTA.

Kanzuru yeAmerica yebhangi BTA neguta reAlmaty Matthew L. Schwartz (Boies Schiller Flexner LLP) vane chivimbo pamusoro pemugumisiro wemhosva: "Banga reBTA neguta reAlmaty vanokoshesa kunyatsoongorora nyaya yacho. Dare, uye kuti vekupedzisira vanoona kuti pane 'uchapupu hunokosha' hunoratidza kuti mari inoiswa muUnited States naIlyas Khrapunov nevamwe vanobva mukurangana kwemhosva kwaMukhtar Abliazov, uye kuti vanopomerwa havana kupa imwe nzira inovimbika. Tinotarisira kuti pakupedzisira tinokwanisa kuburitsa humbowo hwese hwemhosva idzi pakutongwa, uye tine chivimbo chekuti kana zvese zvataurwa uye zvaitwa, muongorori achabvumirana nesu. BTA neAlmaty vanofara kuva nemukana uyu wekupedzisira kuwana kururamisira mudare reUS. "

"Kutongwa kwezvematongerwo enyika" kune anopomerwa mhosva, mhosva yemari yepasi rose kubhangi
Nyaya ine mativi akawanda iyi haisi nezuro. Pakutanga akashorwa nenyika yekwake nekubata mari inosvika mabhiriyoni manomwe emadhora, Mukhtar Abliazov akaenda kuEurope kwenguva yakareba makore gumi apfuura kuti atize mitongo yake. Akatanga agara muUK asati anzi abhadhare mabhiriyoni mana emadhora ekukuvadza kuBTA nedare reUK. Achiramba kuzviisa pasi pechisarudzo ichi, akabva atizira kuFrance uko aizviti "akabatwa nezano", achizviratidza semupoteri wezvematongerwo enyika. Mushandirapamwe wekukurukurirana wakabudirira kubvira paakawana hupoteri munguva pfupi yapfuura muFrance.

Musi wa7 Gumiguru, 2020, mutongi aiferefeta Cécile Meyer-Fabre akamupomera mhosva ye "kutyora zvakanyanya kuvimbana" uye "kuburitsa mhosva yekutyora kuvimbana kwakawedzera". Panguva imwecheteyo, muna Mbudzi 2020, mutongi weBritish akada kuomeswa midziyo yayo yese, pamwe neiyo yaIlyas Khrapunov "kuPictet & Cie kana nechero rimwe bhanga reSwitzerland asiwo nedzimwe nzvimbo muMonaco uye muLichtenstein" .

Munguva ichangopfuura, Mukhtar Abliazov muLe Monde akapomera France mhosva yekusava nehanya neKazakhstan, pasina kutaura zvakananga pamusoro pezvaipomerwa. "Abliazov ari kuchemera kurangana nemasimba ese anosarudza kumupomera" anotsanangura magweta ebhangi BTA. “Akaita danidziro imwe cheteyo yekutaurirana muKazakhstan, Russia, United Kingdom, United States uye iye zvino muFrance. Kana vamwe vangatenda kuti Abliazov yakanga yakavimbika pakutanga, haisisiri yakakomba ikozvino. "

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