Senbi, 23 Qarasha 2024
Janalyqtar 3768 0 pikir 5 Sәuir, 2016 saghat 13:13

BIRQATAR ELDERDING OFShORDAGhY KÝMÁNDI QARAJATTARY ZERTTELE BASTADY

Búrynghy jәne qazirgi әlemdik sayasatkerlerding qúpiya qújattar negizinde ofshorlyq kompaniyalary belgili bola bastaghannan keyin, birqatar elder qarjylyq alayaqtyq mýmkindigine baylanysty zertteuler jasay bastady.


Tekseruge atap aitqanda, Niyderlandy, Austriya, Australiya, Úlybritaniya jәne AQSh elderi kirisip ketti. Oghan sebep bolghan panamalyq Mossack Fonseca dep atalatyn zangerlik firmanyng 11 million qújatynyng jariya boluy. Firmanyng zangerleri ózderining kliyentterine salyqtan qashyp, aqshalaryn jasyrugha kómektesken.

Jariyalanghan materialda 12 elding búrynghy jәne qazirgi basshylary men әlemdik liyderlermen baylanysy bar 60 adamnyng aty-jóni kórsetilgen. Olardyng ishinde Islandiyanyng qazirgi premier-ministri Sigmundur Gunnlyoygsson bar. Ol investisiyany ofshorly kompaniya arqyly islandiya bankine jasyryp kelgen. 4 nauryzda qazirgi premierding otstavkasyn talap etken petisiyagha 16 myng islandyq qol qoyghan.

Jariyalanghan materialdyng negizgi bóligi Reseyge arnalghan. Atap aitqanda, el preziydenti Vladimir Putinning tóniregindegi adamdar "Rossiya" banki jәne ofshorly kompaniya arqyly 2 milliard dollardy "úrlaghan". Kremli "panamalyq qújattardy" "arandatushylyq" dep atap, Reseyde jaqyndap qalghan saylauda Vladimir Putinge qara piyar jasau maqsatynda jasalynyp otyr dep mәlimdedi.

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