Jam'un Rasha na "labarai masu mahimmanci", jaridar Faransa Leberd da cibiyar nazarin rashawa da kungiyoyi (Octrp) sun buga wani bincike a cikin kamfanonin kamfanonin da aka sadaukar da su a Luxembourg. A cewar 'yan jarida, fiye da dubu na Russia da aka samo a cikin jerin masu mallakar. Baya ga 'yan kasuwa biyu na dozin daga Rating na firgita, ya zama tsohon jami'an mallakar gwamnati da na yanzu, da manyankan' yan kwangilarsu.
Ka'idodin Rasha, gami da manyan shugabannin Rasha na Rasha na Rasha, Rosneft da Gazpprom, sunyi amfani da kamfanonin Luxembourg don kansu mallakar dukiya a wasu kasashen Turai. Ta hanyarsu, zaku iya samun fa'idodin haraji a ƙarƙashin ma'amaloli tare da hannun jari, har zuwa cikakkun 'yancin riba daga siyar da hannun jari daga haraji. Luxembourg kuma kyakkyawa ne ga bankuna - anan zaku iya ciyar da yarjejeniyar musamman da za ta kawo kadarorin da za su iya warware matsalar "abokan aiki masu mahimmanci". Godiya ga yarjejeniyoyi tare da sauran ƙasashen Turai har zuwa 2016-2017, Luxembourg kuma aka yi amfani da su don rage haraji a mallakin mallaka a Turai.
Daga cikin wadanda ake kara jerin sunayen sun kasance Sergey Tony - dan Mataimakin Darakta na Rusta Olele Tony. A cewar "Labaran labarai masu mahimmanci", Tony Jr. Ta hanyar Kamfanonin Luxembourg sun mallaki kadarorin da suka cancanci fiye da miliyan 50 kudin Tarayyar Turai. Dasa dukiya da miliyan 40 na kudin Tarayyar Turai ke cikin asusun saka hannun jari, wanda ke da alaƙa da shi.
Palaces da Villas sun fara bayyana a dangin Tony a cikin 2003-2004, kusan a lokaci guda lokacin da tony-sr. Kawai kawai bincike na Rasha ne, marubutan binciken. Daga cikin kadarorin, dan Babban manajan kwamitin ya sami tsohon Castle a Faransa, wani gida a cikin Cote d'Azabu, in London a Prague, Gidaje biyu, gidaje uku da ƙasa a lardin Alicante a Spain har ma da Dutse a Jamus. Asusun saka hannun jari na saka jari na UFG na Asusun Duniya na Duniya, wanda Daraktan Shi ne Gygey Tony, ya mallaki dukiya mai mulki a Jamus, Netherlands da Italiya.
'Yan jaridar sun samu a cikin jerin manyan manajan Gazprom - Andrei Goncharko da Anatolia Corzeruk. Don haka, Gonchararko tun shekara ta 2009 ya mallaki ƙasa da gine-gine a wurin shakatawa na Frenger na Faransa. Estateungiyar ta ce ta PMM Reyate ta sayi yankin kusan miliyan 3, da gine-gine - kusan kudin Tarayyar Turai miliyan 7. Kusan kusan 29 miliyan Euro miliyan 2 an kashe akan tsarin rukunin yanar gizon shekaru 10, nuna a cikin binciken.
Wani kamfanin Goncharenko - rossa rike - na jikin gidan a cikin karkara na Paris. Kamfanin ya sayi wannan gidan a 2007 kusan miliyan 7.7 Euro miliyan 7.7 kuma ta sayar da shi a cikin 2017, kayan "labaran" masu muhimmanci ".
A cikin 2014, Goncharenko ya sayi daya daga cikin gidaje masu tsada a London - Gorenhouse Hanover Lodge. Dangane da Daily Mail, da sayan ya biya fam miliyan 120. Kafofin watsa labaru sun kira mai mallakar Oligoungiyar Oligarofar Oligarofar da ba a sani ba - daga 2011 zuwa 2014 ya sayi manyan mutane hudu a kasar. Lauyoyin Gonchararenko sun bayyana cewa ya sami "riba mai yawa" lokacin da yake cikin shekarun 1990 ya yi aiki a cikin yanki na ƙasa, safarar hanya da gandun daji.
A Tsohon mai ba da shawara ga Ejipromovsky, anatly corzeruk kamfanonin kamfanonin 3889-2009 da aka samu a cikin wuraren shakatawa na Faransa. Tsohon mai ba da shawara gazpmom na mazaunin gidan ne a tsakiyar Paris, rabin sa'a tafiya daga hasumiyar eiffel. Jimlar darajar duk masana'antar Faransa a lokacin siye ya kai fiye da Euro miliyan 33.
A shekara ta 2013, kafofin watsa labarai sun rubuta cewa Goncharunko da Cossacks suna kama da farfadowa daga manyan 'yan kwangila na a cikin kwangilar da kuma canja wurin kudi zuwa asusun. kamfanoni. Hakanan, sun yi zargin sun yi kokarin samun iko akan kamfanonin gine-gine prikhodko. Ta yaya ba a san binciken ba. Goncharenko da Kozeruk ya bar Badazprom ta kafa Kudu. Yanzu Goncharenko ya mallaki kamfanin ginin "Horizon". Kozeruk ya nufi ɗayan manyan masu ci gaba a Moscow - cibiyar GVSU. A kan kwamitin gudanarwa na karshen, ya ƙunshi tare da Boris Rothenberg.
Marubutan binciken da aka bincika cewa ana amfani da kamfanonin Luxembourg don manyan ma'amaloli. A cikin 2014, Rosneft ya sayi kashi 13% na Timelic Timelli da ya kusan Euro miliyan 553 "a kashe kudaden fansho da cibiyoyin hada-hadar kudi." 'Yan jarida suna kiran ma'amala "ba mafi mahimmancin magana ba". Takardar ta kare tare da mutane, "Kusa da shugabancin" na kamfanin mai.
Bayanan da aka buga cewa a lokacin ma'amala tare da rabon Pirelli na dogon lokaci na dogon lokaci ", wanda a wancan lokacin mallakar rawa daga Moscow na fari. Bayan shekara guda, binciken ya ce, maimakon Ayi, wanda ya kafa "hannun jari na dogon lokaci" ya zama kamfanin "yankinfinanspasress". Her natalia Bogdanova, wacce ba ta taɓa zubar da manyan kayayyaki kafin su zauna a gundumar Kazan ba. A shekara ta 2017, SUDUARDAIKOV ya zama mai mallakar "hannun jarin" na dogon lokaci ", babban mai mallakar yankin. Interboutors na "Aikin Haikali" ana kiransa darektan kudade na Rosneft Petra Lazarev "na yau da kullun Co-Majalisar". Kamfanin kansu sun hana bayanan.
Rosneft
Abinda bai taba samun rabo a Pirelli ba, kuma yana hadin kai a kasuwancinta.