Aimbova Dhipatimendi reRuramisiro reUS uye Vakuru veFBI vakakanda mumvuri pamhosva yaipokana naIlan Shor

Ongororo itsva iri kuwedzera kupokana paumboo huri kupomerwa Ilan Shor sezvo vaviri vaimbove vakuru vakuru vezvemitemo vekuUnited States vachipa zvavakawana, vaongorora humbowo hwedare hwakapihwa Shor hune chekuita nenyaya yekubirwa kwebhanga.

Muna 2016, Hofisi yemuchuchisi weMoldovan Anti-Corruption yakapomera Shor mhosva yekubirira uye kuba mari zvisiri pamutemo zvine chekuita nekuparara kwemabhanga ekuMoldova.

Justin Weddle ane ruzivo rwakakura mukuferefeta hutsotsi hwakarongeka uye kubata mari zvisiri pamutemo, akamboshanda seMutevedzeri weGweta reUnited States kuSouthern District yeNew York uye Dhipatimendi reUnited States reJustice's Resident Legal Advisor kunzvimbo mbiri dzekubatana kwemitemo dziri muBucharest, dzakatarisana ne. kuparwa kwemhosva uye huori mudunhu rose, kusanganisira muMoldova.

Muhwirudzuro yake youfakazi hwaipokana naShor, Weddle anopanikira ufakazi uhwo Dare rakatora zvisarudzo zvaro pamusoro pahwo, richiti: “Nemhaka yokuti mativi anonetsa echisarudzo cheDare Rokukwidzwa aitsamira pazvapupu zvisingakwanisi, izvo zvaingopa nhauwo zvayo yenhema, muchimiro che<em>un. -humbowo husingapikisike uye humbowo, inotadza kurarama zvinoenderana nemisimboti yakakosha inovimbisa kuvimbika zvinoenderana nemisimboti yemitemo yeUS."

Anowedzera kuti “mutongo weDare Repamusorosoro reMoldova kana kuti kufunga kwawo, hazvifaniri kutorwa sechikonzero chechokwadi chokuti masangano eUnited States asvike pamhedziso pamusoro peShor nemaitiro ake.”

Weddle anonongedzawo matambudziko ari pasi peMoldovan Judiciary, achinongedza Dhipatimendi reHurumende yeUS uye kushuma neveruzhinji nezve kushomeka kwekuzvimirira uye kusarerekera mumatare eMoldova. Anonyora kuti “idi rokuti Dare Repamusorosoro raitsamira paufakazi husina mano mukutarisana nokupokana kwaShor uye nharo pamusoro pokusakwana kwoufakazi hunoratidza kuti dare rakanga risina kuzvimirira kana kuti rokusasarura. Izvi zvinoratidza chimwe chikonzero nei mutongo weDare Repamusorosoro usingagutsi mitemo yeUS yekuvimbika.”

Matthew Hoke aimbove US Federal Bureau of Investigation (“FBI”) Special Agent ane makore anopfuura makumi maviri nematanhatu eruzivo achitungamira kuferefetwa kwepamusoro-soro, kuyambuka muganhu munzvimbo dzakawanda, kusanganisira Ukraine, Romania, United Kingdom, neFinland.

Akaita ongororo yakaparadzana yenyaya yaipokana naShor, achigumisa kuti “paiva nezvakakanganiswa pakuferefetwa kweShor nehurumende yeMoldova” uye kuti “zviremera zveMoldova zvakatadza kutora matanho anokosha—anenge akajairika—kuti aedze chokwadi. uye kusimba kwehumbowo hukuru hwakaendeswa kudare, kusanganisira ruzivo rwakapihwa nevechitatu-bato rakavanzika femu yevanopa mazano iyo yakaita ongororo yakanangana nezvinangwa zvekuongorora mukati uye kubvisirwa kwekutaura kwemupomerwi achizvidira”

Zvakafanana nemhedziso yeWeddle, Hoke anotenda kuti kuUS, humbowo hwakapihwa Shor hungadai husina kupfuura pamutemo wekupomera mhosva. Anonyora kuti "Nekuda kwekukanganisa uku, kuferefeta, mukuona kwangu, kungadai kusina kukwana kupfuudza chikumbaridzo cheDOJ, dai kuferefetwa kwakaitwa muUnited States neFBI."

Achivimba neruzivo rwake rwekuferefeta mhosva muEastern Europe, Hoke anoratidza kuti zvinogoneka kuti Shor akashandiswa sembudzi, achinyora kuti “Kunyanya, nyaya yaShor inopindirana neruzivo rwangu kunyika dzaimbove dzeSoviet uko zvisingajairiki kune vemabhizimisi vakazvimiririra. oligarchs ku scapegoat mamwe oligarchs asina simba / mabhizinesi. " Hoke anokwevera pfungwa kunyaya yekuti Shor aive muzvinabhizinesi wechidiki aive nemukurumbira wakaderera, mukurumbira uye pesvedzero yezvematongerwo enyika akapinda muchirongwa ichi makore mushure mekunge bhanga rave kutotadza kubhadhara mari. Hoke anoti, "Saka, chokwadi chekuti Shor akatongerwa huwandu hwejeri kupfuura vamwe vasungwa vane mhosva yakaoma kunzwisisa."

Vanoenderera mberi vachiti "Kubva pane zvakaitika kwandiri, zvisiri izvo zvandatsanangura mumushumo uyu zvinoita kuti pave nekufungira kukuru kuti ongororo iyi yakaitwa nenganonyorwa yakaitwa nepakati uye yakanyorwa kare nechinangwa chekupa mutongo wakanangana."

Hoke anoburitsawo mamhanyiro akaita kuferefetwa kwaShor, anoti “Ndine shuwa kuti ongororo yakadzama yaigona kunge yakaitwa mukati memwedzi makumi maviri panyaya yakaita seyaShor. Kwaive kuferefetwa kwemhosva dzemari dzakaomesesa dzinosanganisira kubirwa kweUSD 20 bhiriyoni uye kunangana nevezvematongerwo enyika vane simba uye mabhizinesi munyika. "

Vese Weddle naHoke vanosimudzawo kushushikana kwakakomba maererano nehumbowo hwakapihwa neuchapupu hunokosha hunopesana naShor, Matei Dohotaru, pamwe nemishumo yeKroll iyo yakaumba hwaro hwemhosva. Weddle anoti: ““Uchapupu” hwaDohotaru hwakanga husingakodzeri uye hwakanga husiri pasi pegakava raShor kana kuti kubvunzurudzwa. Dohotaru aiva—nokubvuma kwake—mukuru mukuru weNational Bank of Moldova akanga asina ruzivo rwokuzviwanira rweBanca de Economii kana Banca Sociala.” Uye kuti "Panzvimbo peruzivo rwemunhu, Dohotaru akapa maonero ake uye fungidziro, kazhinji zvichibva pane akawanda asingazivikanwe epasi mazinga ekunzwa".

Hoke anocherekedzawo kuti magweta edziviriro eShor akanyimwa kubvunzurudza Dohotaru. Hoke anoti zvichibva pane zvakaitika kwaari, “izvi zviratidzo zvine musoro zvekuti veKroll havana kutaura kana kuti Dohotaru anovimba nemishumo yeKroll hazvina kumboedzwa nemuchuchisi chero panguva ipi zvayo.”

Maererano neKroll inoshuma Hoke anonyora kuti haana kukwanisa kuwana chero chirevo chekuongorora kwakazvimirira kwakaitwa nevakuru veMoldova kuti vaedze zvakawanikwa naKroll. Pane kudaro, anonyora kuti, "kureva mishumo yeKroll mumatare edzimhosva kunoratidza zvakasimba kuti zviremera zvakatora zvinyorwa zveKroll sezvazviri".

Aine ruzivo rwepauzima mukushanda naKroll, Hoke anonyora kuti “Handiyeuki nyaya imwe chete mukati mebasa rangu umo zvakawanikwa naKroll zvakaverengerwa kuve humbowo pasina chero rudzi rwekuzvimiririra kuongororwa / kuongororwa nevakuru. Chikonzero chiri pachena-Kroll haisi iyo chiremera chekuferefeta pachayo uye kutora zvayakawana pazvinenge zvichinyatsoreva kuti vari kuita ongororo vachimiririra zviremera. Izvi hazvibvumirwi.”

Muna Zvita 2023, Matei Dohotaru akabviswa pachigaro nechikwata chezvemitemo cheShor muUS zvichitevera kufambiswa kwemutemo kwakabudirira. Panguva yekuendeswa, akange asisakwanise kuratidza kuti ane ruzivo rwehumbowo hwaakapa kuna Shor muna 2017.

Nyaya iri kupomerwa Ilan Shor ichiri kumirira Dare Repamusorosoro reMoldova.

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