Inkantolo eLuxembourg imise ukucatshangelwa kwezindaba zombuso esingubeni seKazakhstan

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Inkantolo eLuxembourg imise ukucatshangelwa kwezindaba zombuso esingubeni seKazakhstan

Inkantolo eLuxembourg imise ukucatshangelwa kwezindaba zombuso esingubeni seKazakhstan

Astana. Janawari 15. Inkantolo yesiFunda saseKazTag - Inkantolo Yesifunda saseLuxembourg imise ukucatshangelwa kwezindaba zombuso esungweni langosomabhizinisi baseMoldavian baseKazakhstan ngaphambi kokuphela koMnyango Wezobulungisa beRiphabhulikhi yaseKazakhstan imibiko.

"INkantolo Yesifunda saseLuxembourg yenqabile lesi sicelo sokwandiswa kokuboshwa kwesikhashana okubekwa ngo-2017. Inkantolo ikhiphe isinqumo eKazakhstan futhi yanquma ukumisa inqubo kuze kube yilapho abenzeli bezomthetho kaLuxembourg baphenya ngokuphelele ngokukhwabanisa, "kusho uMbiko ngoLwesihlanu.

Kuyaphawulwa ukuthi uphenyo lobugebengu maqondana nezindleko kuyaqhubeka.

"Njengamanje, uphenyo lobugebengu esikhathini sokukhwabanisa lwezimiso eLuxembourg luyaqhubeka. Njengoba sesibonile ubufakazi bokuthi inkohliso yokujikelezwa kwajikeleza, kanye nemibono ehlukahlukene yesazi emelelwa yiKazakhstan, inkantolo yafinyelela esiphethweni sokuthi "umuntu ngeke akwazi ukukhipha imali okusolwa ukuthi kungathinta inani lomonakalo weSitshalo Sokucubungula igesi." Ubuye futhi wanquma ukuthi kukhona ukuxhumana okwanele phakathi kwezindaba zeKazakhstan ngecala lenkohliso kanye necala lombuso ngokuya ngesinqumo sokulamula ngokumelene neKazakhstan, "kusho uMnyango Wezobulungiswa.

Ngokusho koMnyango, ochwepheshe baphetha ngokuthi bathola isinqumo sokulamula ngokukhohlisa.

"Inkantolo ikhuluma ngokuqondile imibono yesazi sokwahlulela kwenkantolo yenkantolo yokudonswa kweSt. Patrick Sholdstrom, uProfessor Christopa Bermann, isiphetho se-Pricewathouse, kanye nomshushisi we-United States Stephen Kassselyla, kanye nomshushisi we-United States. Bonke ochwepheshe baphetha lapho benza inkohliso ehlelweni lapho bethola isinqumo sokulamula bese beqhubeka nokukwenza, bezama ukufeza ukubulawa kwaso. Ikakhulu, isikhathi sincike kakhulu ezinkantolo zaseSweden, kepha ijaji laseSweden kanye nochwepheshe ngeScoldstrom bafinyelela esiphethweni sokuthi "... Kunobufakazi obunokwethenjelwa bokuthi bathola isinqumo sokulamula ngezenzo zabo nokucacula ngokuya ngeSweden Umthetho, olingana nenkohliso yobugebengu ", - kusho umyalezo.

Khumbula, iMoldovan Oligarchs Anatol kanye noGabriel yesimo bafaka izimangalo zokwahlulela ngokumelene neKazakhstan ngonyaka we-2010 ngamacala okuthathwa kwempahla yabo - iKazakhstani ehlangothini iyaphika. Ngasikhathi sinye, ukukhonza izimpahla zeNational Foundation Bank-Bank Bank of New York Mellon Froze izimpahla zeNational Foundel Foundation of Kazakhstan ngenani lama- $ 22 billion ngoDisemba 2017. UMnyango Wezobulungiswa BeJazakhstan ngo-Ephreli 2020 wathi inani lempahla eboshiwe ilawulwa ukunciphisa kuya ku- $ 530 million.

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