Daabacaadda Ruushka ee "Sheekooyinka Muhiimka ah", Wargeysyada Faransiiska ee Led Le Monde iyo Xarunta Daraasadda Musuqmaasuqa iyo Ururka (OCcrp) ayaa daabacay baaritaan ku saabsan Openlux-ka oo u heellan milkiilayaasha shirkadaha ka diiwaangashan Luxembourg. Sida ay sheegeen wariyeyaasha, in kabadan kun kun oo reer Russisi ah ayaa laga helay liiska milkiilayaasha. Ka sokow laba iyo toban ganacsato oo laga soo bilaabo qiimeynta Forbes, waxay noqotay inay noqoto saraakiisha hore ee ay dowladdu leedahay iyo kuwa hadda jira, iyo sidoo kale qandaraaslayaashooda ugu waaweyn.
Muwaadiniinta Ruushka, oo ay ku jiraan maareeyayaasha ugu sarreeya ee Russia wadooyinka Russia, Rosneft iyo Gazpromt iyo Gazpromt, waxay u adeegsadeen shirkadaha Luxemburg si ay u yeeshaan hantida kale ee waddamada kale ee Yurub. Iyaga dhexdooda, waxaad ka heli kartaa faa iido canshuur ah macaamil ganacsi oo leh saamiyo, ilaa dhammaystirka xoreynta faa'iidooyinka iibinta canshuuraha. Luxembourg sidoo kale waa mid soo jiidasho leh bangiyada - Halkan waxaad ku qali kartaa heshiisyo gaar ah oo hantida dhibaatada u keeni doonta isku-dheelitirka, faallooyinka "sheekooyinka muhiimka ah" ee kooxda 'Paragon' Paragon Froup AleEXNRE ZHAKHROV. Thanks to heshiisyada lala yeelanayo wadamada kale ee Yurub ilaa 2016-2017, Luxembourg sidoo kale waxaa loo isticmaalaa in lagu yareeyo cashuurta lahaanshaha guryaha ee Yurub.
Eedaysanayaasha liiska ayaa ka mid ahaa Sergey Tony - ina wiilka ku xigeenka agaasimaha Russia ee Russia GAROWEWEWEWEWEWE OLEG Tony. Sida laga soo xigtay "sheekooyinka muhiimka ah", Tony Jr. iyada oo loo maro shirkadaha Luxembourg waxay leeyihiin hanti ka badan 50 milyan euro. Estate-ka Real 40 kale oo euro ah ayaa iska leh sanduuqa maalgashiga, kaas oo lagu xirayo.
Dalaal iyo tuulo waxay bilaabeen inay ka soo muuqdaan qoyska Tony 2003-2004, ku dhawaad isla waqtigaas markii Tony-Sr uu ka shaqeeyo shaqada tareenka ee Ruushka, qorayaasha baaritaanka. Guryaha dhexdooda, wiilka maamulaha sare ee guddiga dowlada ee uu ka helay qalcad duug ah Faransiiska, aqal ku yaal Paris u dhexeeya Louvre iyo labo Villas oo ku yaal Cote D'Azur, oo ku sugan London, oo ku sugan London. Laba Guryo, Saddex Guryo iyo Dhul ku yaal Gobolka Dalxiis ee Alicatante Spain iyo xitaa tareenka ayaa ku sugan Jarmalka. Sanduuqa maalgashiga UFG Ganacsiga Guud ee UFG & Sanduuqa guryaha ee Miisaaniyadda, mid ka mid ah agaasimadu waa Sergey Tony, oo ay leedahay hanti ganacsi oo ku taal Jarmalka, Netherlands iyo Talyaaniga.
Saxafiyiin ayaa sidoo kale laga helay liiska maamulayaasha sarsare Gazprom - Andrei Goncharenko iyo Anatolia Corzeruk. Marka, Goncharenko ilaa iyo 2009 wuxuu leeyahay dhul iyo dhismayaal ku yaal dalxiis caan ah oo Faransiis ah oo u dhaw Nice. Shirkadkiisa PMB Rasuulad Garsooraha guryaha ayaa iibsaday dhulka ku dhawaad 3 milyan oo yuuro, iyo dhismayaal - ku dhawaad 7 milyan oo yuuro. Ku dhawaad 29 milyan oo yuuro ayaa lagu kharash gareeyay qabanqaabada goobta muddo 10 sano ah, lagu muujiyey baaritaanka.
Shirkad kale Goncharenko - oo haysta Rosba oo haysta - waxaa iska leh geedka ku taal agagaarka Paris. Shirkadda ayaa iibsatay gurigaas 2007 in ku dhawaad 7.7 milyan euro oo ay iibisay 2017, agab "sheekooyin muhiim ah" ayaa yidhi.
Sannadkii 2014, Goncharenko wuxuu iibsaday mid ka mid ah guryaha ugu qaalisan ee London - hoyuse House House Lodge. Sida laga soo xigtay Daily Mail, iibsigu wuxuu ku kacay 120 milyan oo rodol. Saxaafadda ayaa u yeertay milkiilaha Oligarch-ka guryaha oo leh ilo aan la garaneyn oo lacageed - laga soo bilaabo 2014 ilaa 2014 wuxuu soo iibsaday afar guri oo dalka ka mid ah. Qareenada Goncharenko waxay cadeeyeen inuu helay "faa iido muhiim ah" markii 1990-yadii uu ka shaqeeyay qeybaha guryaha, gaadiidka wadada iyo kaymaha.
La-taliyaha hore ee Gazpromovsksksky, Anatoly Coreuk waxaa diiwaangeliyay seddex shirkadood oo Luxembourg ah, kaas oo 2008-2009 helay hantida guryaha ee Badeecada ee Suuqa ee Facmbourg. La-taliye hore Gazprom-ka ayaa sidoo kale leh geedka ku yaal bartamaha magaalada Paris, nus-saac ah oo laga soo bilaabo Eiffel Tower. Wadarta guud ee dhammaan hantida rasmiga ah ee Faransiiska waqtiga iibsashada ayaa ka badan 33 milyan oo yuuro.
Sannadkii 2013, saxaafadu waxay qortay in Goncrarenko iyo Concharencs laga shakisan yahay in baadda ay ka soo baxaan qandaraasleyaal waaweyn Gazpromcy shirkadaha. Sidoo kale, waxay ku eedeeyeen inay isku dayeen inay gacanta ku hayaan shirkadaha dhismaha Prikhodko. Sida ku dhamaaday baaritaanka lama oga. Goncharenko iyo Kozeruk Gazprom Gawaaridu maalgashi ee koonfurta. Hadda Goncharenko waxay leedahay shirkadda dhismaha ". Kozeruk wuxuu madax ka ahaa mid ka mid ah soo-noqnorayaasha ugu waaweyn ee xarunta Moscow - GVSU. On guddiga agaasimayaasha kan dambe, waxay ka kooban tahay Boris Rothenberg.
Qorayaasha Baadhitaanka Ogeysiiska Tooska ah in shirkadaha Luxembourg loo adeegsaday macaamil waaweyn. Sanadkii 2014, Rosneft wuxuu iibsaday 13% taayirrada talyaaniga ee reer Talyaani ee Pifel Pifel Pifel Pifelri oo qiimahiisu yahay ku dhawaad 553 milyan euro "iyadoo laga qiimeeyay lacagaha howlgabka iyo hay'adaha maaliyadeed." Saxafiyiinta ayaa wacaya macaamil ganacsi "maahan kuwa hufan". Warqadu waxay ku dhammaatay dadka, "u dhaw hoggaanka" shirkadda saliida.
Daabacaadda daabacaadda muddada ay la yeelanayaan la wadaagida milkiilaha Pirelegi ee maalgashiga muddada dheer ee Luxembourg ayaa ahaa shirkadda qoob-ka-ciyaarka ", taas oo wakhtigaas ka tirsanayd Macallinka qoob-ka-ciyaarka ee Moscow Aye ee Caddaan. Sannad kadib, baaritaanka ayaa sheegay, bedelkii ay ka heli lahaayeen Ayi, aasaasaha "maalgashi muddada dheer ah" ayaa noqday shirkadda "gobolfinssess". Iyadeedu waxay ahayd Natalia Bogdanova, oo aan waligeed kicin hantida waaweyn ee ka hor oo ku noolaan jirtay degmada firaaqada ee Kazan. Sanadkii 2017, Sergeyga Sudarikov wuxuu noqday milkiilaha "maalgashiga muddada-dheer", milkiilaha ugu weyn ee kooxda gobolka. Kuwa is dhexgalka ah ee "Vedomosti" ayaa ugu yeedhay agaasimaha dhaqaalaha ee Rosneft Petra Lazarev "milkiilaha aan rasmiga ahayn" ee milkiilaha kooxda ". Shirkadda laftoodu waxay beeniyeen xiriirada xiriiriyeyaasha.
Rosneft
Waxa aan waligood qayb ka helin qayb ka mid ah Pirelli, oo ay iskaashi la yeelanayaan iyada oo ay ku jirto ganacsiga tafaariiqda.