Igitabo cy'Uburusiya cy '"inkuru z'ingenzi", ikinyamakuru cy'Ubufaransa Le Monde n'ikigo cyo kwiga ruswa n'imitunganyirize (ICERP) yatangaje iperereza kuri Strelux yitangiye ba nyir'ibigo biyandikishije muri Luxembourg. Nk'uko abanyamakuru bavuga ko abarusiya barenga igihumbi babonetse kurutonde rwa ba nyirubwite. Usibye abacuruzi babiri bagera kuri mirongo ine bo mu rutonde rwa Forbes, byaje kuba abapolisi ba mbere na bo, ndetse n'abashoramari bayo.
Abenegihugu b'Abarusiya, barimo abayobozi bakuru b'i gari ya moshi z'Uburusiya, Rosneft na Gazprom, bakoresheje amasosiyete ya Luxembourg kugira ngo batunge imitungo itimukanwa mu bindi bihugu by'i Burayi. Binyuze muri bo, urashobora kubona inyungu zumusoro munsi yimigabane, kugeza kubwuzuzanye bwo kwibohora inyungu ziva mumigabane. Luxembourg nayo irashimishije kumabanki - hano urashobora kumarana amasezerano yihariye azazana umutungo w'ibibazo, ibitekerezo ku masomo y'inama ya Paragon Padiri Alexander Zakharov. Bitewe n'amasezerano n'ibindi bihugu by'Uburayi kugeza 2016-2017, Luxembourg yanakundaga kugabanya imisoro nyir'ibihugu bitimukanwa mu Burayi.
Mu baregwa b'urutonde harimo Sergey Tony - umuhungu w'umuyobozi wungirije wa gari ya moshi w'Uburusiya Oleg Tony Tony. Dukurikije "inkuru zingenzi", Tony Jr. binyuze mu masosiyete ya Luxembourg afite umutungo ufite agaciro kangana na miliyoni 50 z'amayero. Umutungo utimukanwa uwundi miliyoni 40 Euro ni uw'ikigega cy'ishoramari, bihujwe nayo.
Ingoro na Villas batangiye kugaragara mu muryango wa Tony mu 2003-2004, hafi icyarimwe iyo Tony-Sr. Gusa yagiye gukora muri gari ya moshi z'Uburusiya, abandi banditsi bo mu Burusiya, abanditsi bo mu gahoji y'uyurusiya. Mu mutungo, umuhungu w'umuyobozi wa mbere wa komite ya Leta yasanze igihome gishaje mu Bufaransa, inzu i Paris hagati ya Louvre na Inteko ebyiri, muri Londres, i Londres, Amazu abiri, amazu atatu n'ubutaka mu Ntara ya Resolicante muri Espagne ndetse na gari ya moshi mu Budage. Ishoramari Fund UFG Global Commercial & Hospitality Real Estate Fund, umwe mu bafite abayobozi ni Sergey Tony, atunze y'ubucuruzi isambu nyakuri mu Budage, mu Buholandi no mu Butaliyani.
Abanyamakuru baboneka kandi kurutonde rwa Manager Stangers Gazhisero - Andrei Gonchareko na Anatoliya Corzheri. Noneho, Gonchanko kuva 2009 afite ubutaka ninyubako kuri elete yubufaransa isuku. Isosiyete ye PMB Umutungo utimukanwa waguze akarere ka miliyoni 3 z'amayero, ninyubako - hafi miliyoni 7 z'amayero. Miliyoni zigera kuri miliyoni 29 z'amayero zakoreshwaga kuri gahunda y'urubuga, yerekanwe mu iperereza.
Indi sosiyete gonchareko - Rossa Gufata - ni iy'ubwato mu nkengero za Paris. Isosiyete yaguze iyi nzu mu 2007 kuri miliyoni 77 z'amayero igera kuri 7.7, igurishwa muri 2017, ibikoresho by '"inkuru z'ingenzi" zivuga.
Muri 2014, Gonchanko yaguze imwe mu ngo zihenze i Londres - Umujyi Hanover Lodge. Dukurikije amabaruwa ya buri munsi, kugura amafaranga miliyoni 120 pound. Itangazamakuru ryitwa nyir'ubutaka butimukanwa hamwe nisoko itazwi yamafaranga - kuva muri 2011 kugeza 2014 yaguze inzu ya ane mugihugu. Abavoka ba Gonchankorko bavuze ko yakiriye "inyungu ikomeye" igihe yakoraga mu nzego z'imitungo itimukanwa, ubwikorezi bw'umuhanda n'amashyamba.
Uwahoze ari umujyanama wa gazfenovsky, Anatori Corurukiya yanditswe n'ibigo bitatu bya Luxembourg, muri 2008-2009 yabonye imitungo itimukanwa muri resitora zinyanja z'Abafaransa. Uwahoze ari umujyanama Gangrom na we ni uw'inzu hagati ya Paris, igice cy'isaha y'urugendo ku munara wa Eiffel. Agaciro kwose k'umutungo utimukanwa muke mugihe cyo kugura kangana na miliyoni zirenga 33 Euro.
Muri 2013, itangazamakuru ryanditse ko Goncharenko na Cosshanks bakekwagaho kwandura abashoramari banini: Gonchareko na bayoboye Nikolai Prikhodko kuri miliyari zirenga 3 ku mirimo ikorwa na konti zifatanije ibigo. Nanone, bivugwa ko bagerageje kwigarurira ibigo by'ubwubatsi Prikhodko. Iperereza ryarangiye gute. Gonchanko na Kozeruki ibumoso bwa Gazprom Gushora Amajyepfo. Noneho Gonchanko yagize isosiyete yo kubaka "horizon". Kozeruk yayobowe numwe mubateza imbere benshi muri Moscou - Ikigo cya GVSU. Ku Nnama y'Ubuyobozi y'Icyanyuma, igizwe na boris rothenberg.
Abanditsi b'iperereza ry'iperereza Reba ko amasosiyete ya Luxembourg nayo yakoreshejwe mu bikorwa bikomeye. Muri 2014, Rosneft yagumye 13% by'Igitabo cy'Igitaliyani Pirelli gifite agaciro ka miliyoni 553 ya miliyoni 553 z'amayero "yishyuye amafaranga ya pansiyo n'ibigo by'imari." Abanyamakuru bahamagaye ibikorwa "ntabwo ari mucyo". Uru rupapuro rwarangiye abantu, "hafi yubuyobozi" rwa sosiyete ya peteroli.
Itangazwa ryerekana ko mugihe cyo gucuruza hamwe numugabane muri nyiri piretour igihe kirekire "ishoramari ryigihe kirekire", icyo gihe ryari muri umwarimu wimbyino avuye umweru. Umwaka umwe, iperereza rivuga rivuga rivuga ko aho kuba Ayi, washinze "ishoramari rirembye" ryabaye isosiyete "akarere ko". We wenyine ni Natalia Bogdanova, utarigeze yica umutungo munini mbere kandi aba mu karere ka Kazena wa Kazan. Muri 2017, Sergey Sudarikov yabaye nyiri "ishoramari rirerire", nyir'ingenzi mu itsinda ry'akarere. Abahuza "vedostindi" bitwa umuyobozi w'imari wa Rosneft Petra Lazarev "nyirubwite mu karere" mu karere ". Isosiyete ubwayo yahakanye amakuru ahuza.
Rosneft
Ikitigeze kigira umugabane muri Pirelli, kandi kifatanya na we mubucuruzi bucuruza.