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Hedge fund inorwira kumisa madhora mazana mashanu nemazana matanhatu emadhora mudare 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.

Hedge fund yakataura chibvumirano chekupokana sechikonzero chekubvisa kudare remubatanidzwa mhosva yairi kupomerwa neKazakhstan. Mhosva iyi inoipomera mhosva yekurangana nevanoita mari yemafuta negasi kuMoldova kuti vawane mubairo wehutsotsi wehafu yebhiriyoni remadhora vachipikisa nyika..

Argentem Creek Partners uye muvambi wayo uye CEO, Daniel Chapman, vakaudza dare remubatanidzwa muNew York nemusi weMuvhuro kuti gakava iri rine chekuita negwaro rekupokana riri mu "chibvumirano chekugovana" nevanoita mari kuMoldova Anatolie Stati nemwanakomana wake Gabriel Stati.

Kazakhstan inotaura kuti Statis yakaba mari yakaiswa mumanotsi nekuita zvehutsotsi matransferase akabvisa zvinhu kubva kuKPM neTNG ndokuisa mari muhomwe dzavo.

Hutsotsi hunonzi hunosanganisira chirongwa cheStatis chekuwedzera kukosha kwekudyara kwavo mumafuta epetroleum gasi kuitira kuti vapedzisire maverengero ekukuvadza akaitwa nedare redzimhosva.

The Statis yakahwina mubairo wemamiriyoni mazana mashanu nenomwe emadhora muna 506.7 mushure mekunge Kazakhstan yatora mashandiro avo epeturu munyika, kunyangwe Kazakhstan yakapomera Statis kuendesa magwaro enhema mukupokana uye kuwedzera kukosha kwekudyara kwavo kupesvedzera kukanganisa kuverengerwa kwakaitwa nedare.

Chapman naArgentem vanoti izvi zvinoreva kuti gakava rinowira pasi pechirevo chekugadzirisa muchibvumirano chekugovana neStatis chinoraira kuti kusawirirana kugadziriswe pasi pemitemo yekupokana yeInternational Chamber of Commerce.

Norton Rose Fulbright mumwe wake Matthew H. Kirtland, anomiririra Kazakhstan, akaratidzira danho rakatorwa naChapman neArgentem Creek masangano senzira inokatyamadza, vachiti havangaite izvi kana vaine kuzvidzivirira kune izvo zvavanopomerwa.

Akataura kuti, kusiyana nematare emubatanidzwa muNew York, matare ehurumende yeNew York anobvumira mapato kuti atore zvinyorwa zvisati zvaitwa. Kazakhstan neOutrider vanga vachiita zvekuwanikwa kwakadaro, uye Chapman anoda kumisa, Kirtland akadaro.

"Iri idanho rekuda kuyedza kumisa nyaya iyi, kumisa kuwanikwa kwevatengi vedu uye kudzivirira kumhan'arira veruzhinji mhosva yaChapman mukubiridzira kweStati," akati. “Aka ndekechipiri Chapman achiita hunyanzvi hwakadai. Chekutanga chaive chirevo chavo chakakundikana, icho chakarambwa zvachose nedare reWashington. "

Kirtland iri kutaura nezvemutongi wedunhu reUS, Amy Berman Jackson, mwedzi wapera achitora Argentem naChapman kumisa dare reNew York.

Mutauriri weArgentem Creek Partners akati:

"Kwemakore manomwe Kazakhstan yakakotama kuti isabhadhare mubairo uyu. Mumatare eUnited States, vakakundwa kakawanda, kusanganisira kuedza kushandisa RICO mitemo yekuzvidza avo vanoti. Kuedza kwavo kunonoka kuwanikwa mukutevedzwa kwakundikana. Ikozvino kuedza kwavo kupomera mutengi wekune dzimwe nyika nhema kuchakundikana, sezvakangoita nzira dzakafanana dzakakundikana mune dzimwe nzvimbo. Mubairo uyu ndewekupedzisira, unosunga uye haufarirwe, uye Bazi rezvemitemo rinofanirwa kubvuma kuti kukuvadzwa kusati kwaitwa mukurumbira weKazakhstan sehupfumi hwakakomba, hwemazuva ano, hune hushamwari hwekudyara.

Pamusoro peKazakhstan, zvichemo zvinopokana naChapman neveArgentem Creek mumatare emuNew York zviri kutevedzwa nemumwe investor mumapurojekiti eStati, Outrider Management LLC.

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