Rossiya prezidenti Vladimir Putinning yaqin doʻsti, violonchelchi Sergey Roldugin hech qanday tekshiruvsiz Shveytsariyadagi bank hisob raqamlari orqali millionlab shveytsariya franki oʻtkazgan, deya xabar qilgan mamlakat prokurorlari.…
Rossiya prezidenti Vladimir Putinning yaqin doʻsti, violonchelchi Sergey Roldugin hech qanday tekshiruvsiz Shveytsariyadagi bank hisob raqamlari orqali millionlab shveytsariya franki oʻtkazgan, deya xabar qilgan mamlakat prokurorlari.
Ayblov xulosasiga koʻra, toʻrt nafar bankir Rolduginga Shveytsariyada pul omonatiga qoʻyishda yordam berganlikda ayblanmoqda. Prokurorlar mablagʻ egasini aniqlash uchun yetarlicha saʼy-harakatlar qilmaganliklarini daʼvo qilmoqda.
Roldugin 2014 yilda Shveytsariyadagi Gazprombankda ochilgan, Rossiyadan millionlab franklar oqib chiqqan ikkita hisob raqami egasi sifatida koʻrsatilgan.
Putinga yaqin musiqachi rasmiy ravishda tijorat faoliyati bilan shugʻullanmaydi. Roldugin “New York Times”ga tadbirkor emasligini va ayblov xulosasiga koʻra, bu millionlarga egalik qilmasligini aytgan.
Maʼlumot uchun: Oʻtgan yilning oktyabr oyida Gazprombank Shveytsariyadagi faoliyatini toʻxtatgan. Ushbu moliya muassasasi Rossiya va Shveytsariya oʻrtasidagi savdo aloqalari va operatsiyalarini moliyalashtirish boʻyicha soʻnggi kanallardan biri edi. OAV maʼlumotlariga koʻra, 1992 yilda Tsyurixda roʻyxatdan oʻtgan “Gazprombank”ning asosiy faoliyati ikki davlat oʻrtasidagi eksport-import operatsiyalarini moliyalashtirish boʻlgan.
Ushbu ish Roldugin kabi odamlardan pulning haqiqiy egalarini yashirish sifatida foydalanilganini koʻrsatishi mumkin.
“Maʼlumki, Rossiya prezidenti Putin rasman atigi 100 ming shveytsariya franki daromadga ega va boy emas, lekin aslida u oʻziga yaqin odamlar tomonidan boshqariladigan ulkan aktivlarga ega”, — deyiladi Reuters agentlik xabarida.
Reuters agentligi Kremldan Putinning Roldugin bilan munosabatlari, shuningdek, uning boyligi va aktivlari haqida izoh soʻrab javob ololmagan.
Kreml avvalroq Roldugin mablagʻlari Putin bilan bogʻliq degan har qanday taklifni rad etgan edi.
Ayblov xulosasida aytilishicha, bankirlar Roldugin aktivlarning haqiqiy egasi yoki yoʻqligini aniqlash uchun yetarlicha tekshiruv oʻtkazishmagan.
Shveytsariyada, agar mijozning shaxsiga shubha tugʻilsa, banklar ish munosabatlarini rad etishlari yoki tugatishlari kerak.
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