ACHI. Marichi 12. Kaztag - Moldar Oligar Anatol Nkhondo imanyalanyaza lingaliro la Khoti la England mokomera Kazakhstan ndipo silimapereka ndalama zothandizira $ 3.7 miliyoni.
"Pa Marichi 11, 2021, Khothi Lalikulu la England linasankha kukana kwa pulogalamuyi kuti athe kubweza ngongole ya Kazakhstan ndi National Bank of Kazakhstan (National Bank) zoposa $ 3.7 miliyoni. Pempho limaganiziridwa ndi oweruza malinga ndi khothi la Roundley kuchokera ku Khothi Lokulirapo la February 15, 2021, "Malipoti Lachisanu .
Monga momwe zafotokozedwera, lamuloli kuti libwezeretse ndalama zolipiritsa zikamaliza milandu ku Khoti Lalikulu la England, momwe njirayo sinapindule nayo pamagawo onse ndipo zimakhudzana ndi zoyesayesa zomwe zikuchitika Kazakhstan.
"Ndinkayesetsa kutsutsa ulamuliro wa khothi lalikulu, koma sanachite bwino, ndipo izi zinapangitsa kuti dongosolo lomwe laperekedwa pa Disembala 4, 2018. Matalemba adalepheranso pakapita ku Khothi Lalikulu ndipo adakakamizidwa kulipira ndalama za mdindo (Kazakhstan ndi banki), "likatero.
Popeza adalemba milandu ya Chingerezi, njira idalamulidwa kuti ilipire ndalama, koma sanakwaniritse izi. Sanayankhenso pomwe wolanda mfumu & Sparsting adadziwitsidwa mu Disembala 2020 kuti patapita nthawi ya Kazakhstan ndi National Banks ndi Bank of Kazakhstan kuwunika mwatsatanetsatane ndalama zawo, Zotsatira mu Januware 6 2021, patatha masiku 21 kuti ayankhe, lamulo linapangidwa kuti libwezeretse ndalama zolipirira. Pakadali pano, iwonso adataya poyesa kuletsa lamuloli kuti abwezenso.
Amadziwika kuti mu umboni wawo, yemwe ndi mnzake Mfumu & Spald Jazoyan amafotokoza kuti zimamutengera masabata awiri kuti aphunzitse malamulo a mtengo ndi milungu iwiri kuti atumize zida zonse.
"Kampani yanga inatenga pafupifupi milungu iwiri kuti ikonzekere kusamutsa makope onse a magetsi / fayilo yofunikira (...), yomwe imafalikira (ovomerezeka (ovomerezeka) pa February 4, 2021. Chifukwa chochedwetsa pang'ono adalumikizana ndi kufunika kopezera mgwirizano wochokera kwa wotsogolera ndi kuwongolera chidziwitso cha mtundu ndi njira zotetezera chinsinsi cha kampani yanga deta. "
Posankha zake, woweruzayo Rouneley amaberekanso gawo ili la Umboni ndipo amakhulupirira kuti "sizikuwoneka zokhutira." Ndizosadabwitsa kuti zidatenga (milungu iwiri) kuti ipange fayilo ya data mu njira yokhazikika ya makalata a imelo pamutu. Fotokozani izi ngati "kuchedwa pang'ono" - EUPMIMS, ndi chifukwa chomwe chimaperekedwe chifukwa chochedwa cholumikizidwa ndi ulamuliro wamkati ndichilendo komanso chosagwirizana. Zikakhala kuti, kutsutsidwa kwina kungabukenso ku adilesi (Mfumu & Spaldng) - monga momwe zimakhalira ndi chisankho cholembedwa kasitomala, zingatheke kuganiza kuti cholinga chake chidzapatsidwa mwayi wopeza mwayi woyenera, "Anatero Jazoyan Ansetica.
Malinga ndi woweruza, mayendedwe sanalandiridwe ndi luso lokwanira. Kugwiritsa ntchito mayeso mwalamulo kumatiweruza kuti woweruza Rowley adazindikira kuti "pano sindikugwirizana kuti zomwe sizikugwirizana ndi nthawi yovutayi ndi kuphwanya malamulowo" ndi " Palibe tanthauzo la zonyansa za kuphwanya uku. "
"Tipitilizabe kupanga zonse zofunikira kuti zitsimikizidwe ndi khothi lachingelezi, ndipo lipitilizenso kutsutsa zochita za miyambo ina. Akatswiri otsogolera anasanthula zowona ndipo anazindikira kuti kusankha kwachinyengo komwe kumachitika mwakusakaza, komanso momwe nkhani za Kazakhstan zimakhalira ndi zosavomerezeka.
Kumbukirani, oligarchiarch manalnachin ndi Gabriel of the Derader adayikidwa kuweruza milandu akuti akutsutsana ndi Kazakhstan mu 2010. Mu Disembala 2013, khothi la Sweden lidakhazikitsidwa kuti Kazakhstan adaphwanya malamulo apadziko lonse lapansi, alephera kutsimikizira kuti chilungamo cha ku Kazakhstan, ndikulandila ndalama zoposa $ Deland. Kuyambira nthawi imeneyo, chisankhochi chidathandizidwa kwathunthu ndi magawo awiriwa a milandu ya Swedein, kuphatikiza khothi lalikulu la Sweden.
Zotsatira zake, chuma chotumizira cha dziko la National Chikwangle Bank-Hamputodian Bank of New York Mellon akuwotcha chuma cha dziko la Kazakhstan mu Disembala 2017.
Pa Marichi 23, 2018, khothi lachigawo la Chigawo choyamba (USA) linapanga lingaliro loti avomereze lingaliro la anatoly ndi Gabrieli wa nkhaniyi, S.ACT, S.A. Ndi terra raf transimus tread ltd.
"Ndikapereka chisankhochi, Khotilo linakana kupereka zinthu zina zomwe zidakhala zachinyengo zachinyengo," utumiki wachilungamo wa Kazakhstan unavomerezedwa.
Mu utumiki wachilungamo, pambuyo pake ananena kuti Funso la Republic likupitilizabe kupempha kuzindikira "zachinyengo" za USA.
Pa Meyi 13, 2019, zidadziwika kuti Khothi la Amsterdam lidayandikira kumangidwa kwa Saruk-Kazyna Maziko a Kashagan $ 5.2 biliyoni pankhani ya oligarchiars.
Pa Julayi 9, utumiki wachilungamo wa Kazakhstan anati mawu oti "kuyambira 2013 sanatenge ndalama zochokera ku Kazakhstan mpaka pano."
Pa Ogasiti 27, adadziwika kuti khothi lachigawo la United States ku Columbia lidakana pempho la Kufufuza kwa Bible Katemberero, Kuzindikira Kuti Khotilo Silinanso Ndi mfundo yoti Kazakhstan ikupitiliza kuletsa kufufuza. Mbali yoyambira kufunafuna chuma cha Kazakhstan pambuyo pokana ku Kazakhstan kuti azindikire chigamulo chomaliza cha $ 535 miliyoni. M'mayiko a Western pa Ogasiti 13, 2019, odzipereka kwa Kuyesayesa komaliza kwa Kazakhstan kupewa chuma, Khotilo linanena kuti Kazakhstan "adapanga udindo kuti sangofanana ndi ziyembekezo za makhothi" pankhani yopenda umboni wofotokoza. Poona kuti khothi la ku US lili ndi "zithandizo zonse ndi zilonda zotsika mtengo", ngati kuli koyenera, Khotilo lidawonetsa kuti silinathenso kukana kwa Kazakhstan kuti lipereke chidziwitso.
Pa October 16, ntchito yankhani za mkati mwa Republic of Buzakhblic of Republic of US REPREW idakana pempho la Kazakhstan kuti lisinthe chisankho pankhani ya mwambowu.
Pa Novembala 14, zidadziwika kuti Anatoli ndi Gabriels adachotsa mlandu wawo ku Kazakhstan ku New York.
Pa Novembro 28, Unduna wa Chilungamo cha Kazakhstan adati adapempha kalata yatsopano kubwalo la Sweden pankhani ya nkhaniyi.
Marichi 13, 2020 adanenedwa kuti Kazakhstan sakanasangalatsa ku Sweden ChotCament Cyfent pa $ 541 miliyoni pankhani ya mwambowu.
Pa Epulo 20, Mia Kaztag adanenanso kuti chifukwa cha dziko la National Bank of Kazakhstan, banki yadziko sililola oyang'anira zinthu zakunja kuti ayambenso kuyendetsa katundu.
Pa Januware 12, Khothi Lalikulu la England lidalamula kuti oligar oligars kuti alipire zoposa $ $ 3.7 miliyoni za ku Kazakhstan ndi National Bank.