Uhlelo lwaseRussia "lwezindaba ezibalulekile", iphephandaba laseFrance Le Monde kanye nesikhungo socwaningo lwenkohliso kanye nenhlangano (OCCRP) eshicilelwe uphenyo nge-OpenLux enikezelwe kwabanikazi bezinkampani ezibhalisiwe eLuxembourg. Ngokusho kwezintatheli, kutholakala abantu baseRussia abangaphezu kwenkulungwane ohlwini lwabanikazi. Ngaphezu kosomabhizinisi ababili abayishumi nane kusuka ezilinganisweni zeForbes, kwavela ukuthi kube yizikhulu zangaphambili nezamanje, kanye nosonkontileka babo abakhulu.
Izakhamizi zaseRussia, ezibandakanya nabaphathi abaphezulu bezitimela zaseRussia, iRosneft kanye neGazbour, basebenzisa izinkampani ze-Luxembourg ukuze zibe namanye amazwe aseYurophu. Ngabo, ungathola izinzuzo zentela ngaphansi kokuthengiselana ngamasheya, kuze kufike ekukhululeni okuphelele kwenzuzo ekuthengisweni kwamasheya. ILuxembourg nayo iyathandeka amabhange - Lapha ungasebenzisa amadili akhethekile azoletha izimpahla ezikhethekile ezizokwenza imali esele, amazwana "ezindabeni ezibalulekile" Iseluleko sezeluleko zeParagon Paragon. Ngenxa yezivumelwano namanye amazwe aseYurophu kuze kube ngu-2016-2017, iLuxembourg nayo isetshenziselwe ukunciphisa izintela ebunini bendawo e-Europe.
Phakathi kwabavumali bohlu kwakunguSergey Tony - indodana yePhini LikaMqondisi Wezitimela zaseRussia u-Oleg Tony. Ngokusho kwezindaba ezibalulekile ", uTony Jr. Izinkampani zikaLuxembourg zinempahla ebiza ama-Euro angaphezu kwezigidi ezingama-50. I-Real Estate Omunye ama-Euro angama-40 wezigidi angama-Euro eSikhwama Sokutshalwa Kwezimali, esixhumene nalo.
Ama-Palaces nama-villas aqala ukuvela emndenini wama-tony ngonyaka ka-2003-2004, cishe ngasikhathi sinye lapho uTony-Sr. Kuzosebenza kuphela eRussia Railways, ababhali baphenya. Emhlabeni, indodana yomphathi ophezulu weKomiti YoMbuso yathola inqaba yakudala eFrance, efulethini eParis phakathi koLouvre kanye ne-arch enqobayo, eLondon, ifa elisePrague, Izindlu ezimbili, izindlu ezintathu nezwe esifundazweni esiseduze ne-Alican eSpain naseSpain Depot eJalimane. I-Investment Fund UFG Global Commercial Neating Real Estate Fund, omunye wabaqondisi bakaSergey Tony, ungumnikazi wezentengiso eJalimane, eNetherlands ne-Italy.
Izintatheli zitholakele ohlwini lwabaphathi abaphezulu iGazprom - u-Andrei Goncharenko ne-Anatolia Corzeruk. Ngakho-ke, uGoncharenko kusukela ngo-2009 ungumnikazi womhlaba nezakhiwo endaweni e-Elite French Resort eduzane naseNice. Inkampani yakhe i-PMB Real Estate yathenga insimu cishe ama-Euro ayizigidi ezintathu, nezakhiwo - cishe ama-Euro ayizigidi eziyi-7. Cishe ama-euro ayizigidi ezingama-29 asetshenziswa elungiselelweni lendawo iminyaka eyi-10, ekhonjiswe ophenyweni.
Enye inkampani uGencharenko - Rossa Holding - Kungokwamasemion emazweni aseParis. Le nkampani yathenga le ndlu ngo-2007 cishe cishe ama-euro ayizigidi eziyi-7.7 yasithengisa ngo-2017, izinto ezibalulekile "izindaba ezibalulekile" zithi.
Ngo-2014, uGoncharenko wathenga enye yezindlu ezibiza kakhulu eLondon - Townhouse Hanover Lodge. Ngokusho kwemeyili yansuku zonke, ukuthengwa kubiza amakhilogremu ayi-120 wezigidi. Abezindaba babiza umnikazi we-Oligarch yezezakhiwo nomthombo ongaziwa Wezimali - kusukela ngo-2011 kuya ku-2014 wathenga ukwakhiwa kwabantu abane ezweni. Abameli bakwaGoncharenko bathi bathola "inzuzo ebalulekile" lapho ngawo-1990s asebenza emikhakheni yezakhiwo, ukuthuthwa kwemigwaqo namahlathi.
Kumeluleki wangaphambili weGazpromovsky, u-Anatoly Corzeruk waqoshwa amafemu amathathu amaLuxembourg, ngawo-2008-2009 athola indawo ethengiswayo ezindaweni zokuhlala olwandle. I-Gazprom ye-Ex-Axperiser nayo ingeyokusasa enkabeni yeParis, isigamu sehora sisuka e-Eiffel Tower. Inani eliphelele layo yonke impahla yaseFrance ngesikhathi sokuthenga esibangelwa ama-Euro angaphezu kwezigidi ezingama-33.
Ngo-2013, kwabhalwa kwabezindaba ukuthi uGoncharenko kanye nezindawo zokugcina basolwa ngokuphamba kosonkontileka abakhulu eGazpromu: Kuthiwa abangezansi bakaNikolai Prikhhodko abangaphansi kwezinkontileka futhi badlulisele imali kuma-akhawunti ahambisana nalokhu amafemu. Futhi, ngokusolwa ukuthi bazama ukuthola ukulawula izinkampani zokwakha Prikhodko. Ukuphela kophenyo kungaziwa. UGoncharenko noKozeruk basuka eGazprom batshala imali eningizimu. Manje uGoncharenko ungumnikazi wenkampani yokwakha "ephakeme". UKozerus wayeholwa yinye yonjiniyela omkhulu eMoscow - isikhungo se-GVSU. Ebhodini labaqondisi bokugcina, liqukethe neBoris Rothenberg.
Abalobi benothi lokuphenya ukuthi izinkampani zeLuxembourg nazo zisetshenziselwe ukuthengiselana okukhulu. Ngo-2014, uRosneft wathenga i-13% ye-girelli enkulu yeTire Pirelli ebiza cishe ama-Euro angama-553 ngezindleko zempesheni kanye nezikhungo zezezimali. " Izintatheli zibiza ukuthengiselana "hhayi obala". Leli phepha lagcina linabantu, "eduze nobuholi" benkampani yamafutha.
Ukushicilelwa kuphawula ukuthi ngesikhathi sokuthengiselana ekwabiweni komnikazi wePirelli okhokhelwa imali ende yesikhathi eside i-Luxembourg "Ukutshalwa Kwesikhathi Eside", okwakukhona ngaleso sikhathi ngothisha womdanso ovela emhlophe yaseMoscow Aye. Ngemuva kohambo, kutsi kuphenye kutsi, esikhundleni se-Ayi, umsunguli "wotshalomali lwesikhathi eside" waba yinkampani "i-Regiofinansressnress". Okwakhe kwakunguNatalia Bogdanova, owayengakaze alahlwe yizimpahla ezinkulu ngaphambili futhi wayehlala esifundeni saseKazan. Ngo-2017, uSergey Sudarikov waba ngumnikazi womuntu "wokutshala imali yesikhathi eside", umnikazi oyinhloko weqembu lesifunda. Abahleli be- "vedomosti" babizwa ngokuthi ngumqondisi wezezimali weRosneft Petra Lazarev "Umnikazi Weqembu" Leqembu ". Inkampani ngokwayo iyenqabe imininingwane yokuxhumanisa.
Rosneft
Okungazange ngithole isabelo ePirelli, futhi kubambisana naye ebhizinisini lokuthengisa.