Halu\u0161t\u0161enkole esitati t\u00e4psemalt kahtlustused kuritegelikus organisatsioonis osalemises ja kuritegelikul teel saadud tulude legaliseerimises (pesemises), vahendab Ukrajinska Pravda.<\/p>\n
Juurdluse andmetel registreeriti 2021. aasta veebruaris Kariibi meres asuval Suurbritannnia \u00fclemereterritooriimil Anguillal<\/a> kuritegeliku organisatsiooni liikmete algatusel fond, mis pidi kaasama umbes 100 miljonit dollarit \u201einvesteeringuid\u201c.<\/p>\n Fondi asus juhtima kuritegeliku organisatsiooni liikmete ammune tuttav, Sei\u0161ellide<\/a> ning Saint Kitts ja Nevise<\/a> kodanik, kes osutas professionaalselt rahapesuteenuseid.<\/p>\n NABU teatel oli fondi \u201einvestorite\u201c hulgas ka Halu\u0161t\u0161enko perekond.<\/p>\n \u201eTema osaluse varjamise eesm\u00e4rgil asutati Marshalli saartel kaks ettev\u00f5tet, mis olid integreeritud Saint Kitts ja Nevisel registreeritud usaldus\u00fchingu struktuuri. Ettev\u00f5tte kasusaajateks vormistati ametniku endine naine ja neli last. Nendest ettev\u00f5tetest said fondi \u201einvestorid\u201c (selle aktsiate ostmise teel) ning kuritegeliku organisatsiooni liikmed hakkasid kahtlusaluse huvides kandma varasid fondi arvetele, mis avati kolmes \u0160veitsi<\/a> pangas,\u201c teatas NABU.<\/p>\n Uurijate andmetel sai kuritegelik organisatsioon Halu\u0161t\u0161enko ministriks olemise ajal tema Roketina tuntud usaldusisiku (endine n\u00f5unik Ihor M\u00f5ronjuk \u2013 toim) kaudu \u00f5igusvastasest tegevusest energeetikasektoris sularahas \u00fcle 112 miljoni dollari.<\/p>\n See raha legaliseeriti erinevate finantsinstrumentide, sealhulgas kr\u00fcptovaluuta ja fondi \u201einvesteerimise\u201c kaudu.<\/p>\n N\u00fc\u00fcdseks on kindlaks tehtud, et fondi arvetele, mida k\u00e4sutas Halu\u0161t\u0161enko perekond, kanti 7,4 miljonit dollarit.<\/p>\n Veel 1,3 miljonit \u0160veitsi franki ja 2,4 miljonit eurot anti v\u00e4lja sularahas ja kanti Halu\u0161t\u0161enko perekonnale \u00fcle otse \u0160veitsi.<\/p>\n Osa rahast kulutati laste haridusele \u0160veitsi prestii\u017esetes \u00f5ppeasutustes ja paigutati endise naise arvetele.<\/p>\n \u00dclej\u00e4\u00e4nud pandi hoiuarvele, millelt sai perekond t\u00e4iendavat tulu.<\/p>\n Kuidas see lugu Sind end tundma pani? Saada Kommenteeri <\/a> Loe kommentaare (45)<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"Halu\u0161t\u0161enkole esitati t\u00e4psemalt kahtlustused kuritegelikus organisatsioonis osalemises ja kuritegelikul teel saadud tulude legaliseerimises (pesemises), vahendab Ukrajinska Pravda. Juurdluse…\n","protected":false},"author":2,"featured_media":109052,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_share_on_mastodon":"0"},"categories":[5],"tags":[51837,26,27,37,33,35,34,36,31,32,21,20430,12908,28,29,51838,20082,19,25,51836,43851,660,4588,23,24,262,22,20,30],"class_list":["post-109051","post","type-post","status-publish","format-standard","has-post-thumbnail","category-uldised-uudised","tag-anguilla","tag-breaking-news","tag-breakingnews","tag-ee","tag-eesti","tag-eesti-keel","tag-estonia","tag-estonian","tag-featured-news","tag-featurednews","tag-headlines","tag-herman-halustsenko","tag-kariibi-meri","tag-latest-news","tag-latestnews","tag-marshalli-saared","tag-nabu","tag-news","tag-populaarseimad-lood","tag-saint-kitts-ja-nevis","tag-seisellid","tag-suurbritannia","tag-sveits","tag-top-stories","tag-topstories","tag-ukraina","tag-uldised-uudised","tag-uudised","tag-viimased-uudised"],"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@ee\/116079616479122195","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/posts\/109051","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/comments?post=109051"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/posts\/109051\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/media\/109052"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/media?parent=109051"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/categories?post=109051"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/tags?post=109051"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}