\ubcf4\ub3c4<\/a>\ud588\uc74c.<\/p>\n\ud604\uc7ac \uc6b0\ud06c\ub77c\uc774\ub098 \uc815\ubd80\ub294 \uad70 \uc870\ub2ec, \uc5d0\ub108\uc9c0 \uc0b0\uc5c5, \uad6d\uac00\uae30\uad00, \uc9c0\ubc29 \uc778\ud504\ub77c \ub4f1\uc5d0\uc11c \ubc1c\uc0dd\ud558\ub294 \ub300\ud615 \ubd80\ud328 \uc0ac\uac74\uc744 \uc787\ub2ec\uc544 \uc801\ubc1c\ud558\uba74\uc11c \uc7ac\uc815 \ub204\uc218\ub97c \ub9c9\uace0 \ud604\uc7ac \uac00\uc785\uc744 \ucd94\uc9c4\ud558\uace0 \uc788\ub294 \uc720\ub7fd\uc5f0\ud569(EU)\uc5d0 \uc790\uad6d\uc758 \uac1c\ud601 \uc758\uc9c0\ub97c \ubcf4\uc5ec\uc8fc\ub824 \ud558\uace0 \uc788\uc74c. \ud2b9\ud788 \uc804\uc7c1 \uc0c1\ud669\uc5d0\uc11c \ubd80\ud328\ub294 \ub2e8\uc21c\ud55c \ubc94\uc8c4\uac00 \uc544\ub2c8\ub77c \uad6d\uac00 \uc548\ubcf4\ub97c \uc704\ud611\ud558\ub294 \uc694\uc18c\ub77c\ub294 \uc778\uc2dd\uc774 \uac15\ud574\uc9c0\uace0 \uc788\uc74c.<\/p>\n
\ucd5c\uadfc \uc6b0\ud06c\ub77c\uc774\ub098 \uad6d\uac00\ubc18\ubd80\ud328\uad6d(NABU)\uacfc \ubc18\ubd80\ud328\ud2b9\ubcc4\uac80\ucc30\uccad(SAPO)\uc740 \uc5ec\ub7ec \uace0\uc704\uae09 \ubd80\ud328 \uc0ac\uac74 \uc218\uc0ac \uacb0\uacfc\ub97c \uacf5\uac1c\ud588\uc74c. \uc774\ub4e4 \uae30\uad00\uc740 \uc6b0\ud06c\ub77c\uc774\ub098 \ubcf4\uc548\uad6d(SBU) \uad00\uacc4\uc790\uac00 \uc555\uc218\ub41c \uc790\uae08 \ubc18\ud658\uacfc \ud615\uc0ac\uc0ac\uac74 \uc885\uacb0\uc744 \ub3d5\ub294 \ub300\uac00\ub85c 15\ub9cc\ub2ec\ub7ec(\uc57d 2\uc5b53000\ub9cc\uc6d0)\uc758 \ub1cc\ubb3c\uc744 \uc8fc\uc120\ud558\ub824 \ud55c \ud610\uc758\ub97c \ud3ec\ucc29\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n
\ub610 \ud558\ub974\ud0a4\uc6b0\uc8fc \uad70\ubd80\ub300 \ubd80\uc0ac\ub839\uad00\uc774 \uc7a5\uac11\ucc28 \ubd80\ud488\uc744 \ud6a1\ub839\ud55c \uc758\ud639\ub3c4 \uc801\ubc1c\ub410\uc74c. \uc774 \ubc16\uc5d0\ub3c4 \ub4dc\ub860 \uc870\ub2ec \uacfc\uc815\uc5d0\uc11c \ubc1c\uc0dd\ud55c 100\ub9cc\ub2ec\ub7ec(\uc57d 15\uc5b5\uc6d0) \uaddc\ubaa8\uc758 \ub1cc\ubb3c \uc758\ud639, \ub3c4\ub85c \ubcf4\uc218 \uc0ac\uc5c5 \uad00\ub828 \ube44\ub9ac, \uad6d\uc601 \uc6d0\uc790\ub825\uae30\uc5c5 \uc5d0\ub124\ub974\uace0\uc544\ud1b0(Energoatom)\uacfc \uc5f0\uacc4\ub41c \uc57d 1\uc5b57000\ub9cc\ud750\ub9ac\uc6b0\ub0d0(\uc57d 58\uc5b5\uc6d0) \uaddc\ubaa8\uc758 \uc5d0\ub108\uc9c0 \ubd80\ubb38 \ud6a1\ub839 \uc0ac\uac74 \ub4f1\ub3c4 \uc218\uc0ac \ub300\uc0c1\uc5d0 \ud3ec\ud568\ub410\uc74c.<\/p>\n
\uac00\uc7a5 \ud070 \ud30c\uc7a5\uc744 \ub0b3\uc740 \uc0ac\uac74\uc740 \uad6d\uc601 \uc5d0\ub108\uc9c0\uc5c5\uccb4 \uc5d0\ub124\ub974\uace0\uc544\ud1b0\uacfc \uad00\ub828\ub41c \uc774\ub978\ubc14 \u2018\uc624\ud37c\ub808\uc774\uc158 \ubbf8\ub2e4\uc2a4(Operation Midas)\u2019\uc784. \ubc18\ubd80\ud328 \ub2f9\uad6d\uc740 \uc774 \uc0ac\uac74\uc5d0\uc11c \uc57d 1\uc5b5\ub2ec\ub7ec(\uc57d 1537\uc5b5\uc6d0) \uaddc\ubaa8\uc758 \ub9ac\ubca0\uc774\ud2b8(\ub4b7\ub3c8) \uad6c\uc870\uac00 \uc874\uc7ac\ud588\ub2e4\uace0 \ubcf4\uace0 \uc788\uc74c.<\/p>\n
\ud574\ub2f9 \uc0ac\uac74\uc740 \ub7ec\uc2dc\uc544\uac00 \uc6b0\ud06c\ub77c\uc774\ub098 \uc804\ub825\ub9dd\uc744 \uc9d1\uc911 \uacf5\uaca9\ud558\ub358 \uc2dc\uae30\uc5d0 \uc5d0\ub108\uc9c0 \ubd80\ubb38 \ube44\ub9ac\uac00 \ub4dc\ub7ec\ub0ac\ub2e4\ub294 \uc810\uc5d0\uc11c \ucda9\uaca9\uc744 \uc92c\uc74c. \uac70\uae30\uc5d0 \ub354\ud574 \ubcfc\ub85c\ub514\ubbf8\ub974 \uc824\ub80c\uc2a4\ud0a4 \uc6b0\ud06c\ub77c\uc774\ub098 \ub300\ud1b5\ub839\uc758 \uce21\uadfc\ub4e4\uae4c\uc9c0 \uc218\uc0ac\uc120\uc0c1\uc5d0 \uc624\ub974\uba74\uc11c \ud604 \uc815\ubd80\uc758 \uc815\uce58\uc801 \ubd80\ub2f4\ub3c4 \ucee4\uc84c\uc74c. \uc774\uc640 \uad00\ub828\ud574 \ub85c\uc774\ud130 \ud1b5\uc2e0\uc740 \ubcf8 \uc0ac\uac74\uc774 \uc6b0\ud06c\ub77c\uc774\ub098 \ub2f9\uad6d\uc790\ub4e4\uc5d0\uac8c EU \uac00\uc785 \ucd94\uc9c4\uacfc \uc11c\ubc29 \uc7ac\uc815 \uc9c0\uc6d0 \ud655\ubcf4\ub97c \uc704\ud574 \ubc18\ubd80\ud328 \uc131\uacfc\ub97c \ubcf4\uc5ec\uc57c \ud55c\ub2e4\ub294 \uc555\ubc15\uc744 \ub354\uc6b1 \ub192\uc600\ub2e4\uace0 \ubd84\uc11d\ud588\uc74c.<\/p>\n
OCCRP\ub3c4 \uc804\uc7c1 \uae30\uac04 \ub3d9\uc548 \uc5ec\ub7ec \ubd80\ud328 \uc0ac\uac74\uc744 \ubcf4\ub3c4\ud588\uc74c. \uc5ec\uae30\uc5d0\ub294 1700\ub9cc\ub2ec\ub7ec(\uc57d 261\uc5b5\uc6d0) \uaddc\ubaa8\uc758 \uad70 \uc870\ub2ec \uc0ac\uae30 \uc758\ud639, \uc804\ub825\ud68c\uc0ac \ud558\ub974\ud0a4\uc6b0\uc624\ube14\uc5d0\ub124\ub974\uace0(Kharkivoblenergo)\uc758 330\ub9cc\ub2ec\ub7ec(\uc57d 50\uc5b5\uc6d0) \uaddc\ubaa8 \uc0ac\uae30 \uc218\uc0ac, \uc720\ub7fd\uc778\uad8c\uc7ac\ud310\uc18c\ub97c \uc18d\uc5ec \uad6d\uac00 \uc608\uc0b0\uc744 \ube7c\ub3cc\ub9b0 \uac83\uc73c\ub85c \uc758\uc2ec\ubc1b\ub294 \uc7a5\uae30 \ubbf8\uc81c \uc0ac\uac74\uc778 \u2018\uace8\ub4e0 \ub9cc\ub2e4\ub9b0(Golden Mandarin)\u2019 \uc0ac\uac74 \ub4f1\uc774 \ud3ec\ud568\ub410\uc74c. \uc774\ub294 \uc6b0\ud06c\ub77c\uc774\ub098\uc758 \uc804\uc2dc \ubd80\ud328\uac00 \uad70\uc218 \ubd84\uc57c\uc5d0\ub9cc \uad6d\ud55c\ub418\uc9c0 \uc54a\uace0 \uc5d0\ub108\uc9c0, \uc0ac\ubc95, \uc138\uad00, \uc9c0\ubc29\uc815\ubd80, \uad6d\uc601\uae30\uc5c5 \ub4f1 \uad6d\uac00 \uc804\ubc18\uc5d0 \uac78\uccd0 \uc874\uc7ac\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c.<\/p>\n
\uc774\uc640 \uad00\ub828\ud574 \uc57c\ub85c\uc2ac\ub77c\ud504 \uc824\ub808\uc988\ub0d0\ud06c(Yaroslav Zhelezniak) \uc6b0\ud06c\ub77c\uc774\ub098 \uad6d\ud68c\uc758\uc6d0\uc740 \uc5ec\ub860\uc870\uc0ac\uc5d0\uc11c \ubd80\ud328 \ucc99\uacb0\uc774 \uad6d\ubbfc\ub4e4\uc758 \ucd5c\uc6b0\uc120 \uacfc\uc81c\ub85c \uaf3d\ud788\uace0 \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \uadf8\ub294 \u201c\uad6d\uac00 \uc608\uc0b0\uc5d0\uc11c \uc0ac\ub77c\uc9c4 1\ud750\ub9ac\uc6b0\ub0d0\ub294 \uad70\ub300\uc5d0\uc11c \uc0ac\ub77c\uc9c4 1\ud750\ub9ac\uc6b0\ub0d0\uc640 \uac19\ub2e4\u201d\uace0 \ub9d0\ud558\uba74\uc11c, \uc804\uc7c1 \uc0c1\ud669\uc5d0\uc11c\ub294 \ubd80\ud328\uac00 \uace7 \uad6d\ubc29\ub825 \uc57d\ud654\ub85c \uc774\uc5b4\uc9c4\ub2e4\uace0 \uac15\uc870\ud588\uc74c. \uadf8\ub294 NABU\uac00 \ud604\uc7ac \uad70 \ub2e4\uc74c\uc73c\ub85c \uc911\uc694\ud55c \uc5ed\ud560\uc744 \uc218\ud589\ud558\uace0 \uc788\ub2e4\uace0 \ud3c9\uac00\ud588\uc74c.<\/p>\n
\uc6b0\ud06c\ub77c\uc774\ub098\uc758 \ubc18\ubd80\ud328 \uc815\ucc45\uc740 EU \uac00\uc785 \uc808\ucc28\uc640\ub3c4 \ubc00\uc811\ud558\uac8c \uc5f0\uacb0\ub3fc \uc788\uc74c. \uc6b0\ud06c\ub77c\uc774\ub098\ub294 \uc774\ub2ec 15\uc77c EU \ud68c\uc6d0 \uac00\uc785 \ud611\uc0c1\uc744 \uacf5\uc2dd\uc801\uc73c\ub85c \uac1c\uc2dc\ud558\uba74\uc11c, \uac00\uc785\uc758 \uae30\ucd08\uac00 \ub418\ub294 \ubc95\uce58\uc8fc\uc758, \ubbfc\uc8fc\uc8fc\uc758 \uc81c\ub3c4, \uacf5\uacf5\ud589\uc815 \uac1c\ud601 \ub4f1\uc744 \ud575\uc2ec \uc81c\ub3c4\uc640 \uad00\ub828\ud55c \uac00\uc785 \ud611\uc0c1\uc758 \uccab \ub2e8\uacc4\uc5d0 \ub300\ud55c \ub17c\uc758\ub97c \uc2dc\uc791\ud588\uc74c.<\/p>\n
EU\uc5d0 \uac00\uc785\ud558\uae30 \uc704\ud574\uc11c \uc6b0\ud06c\ub77c\uc774\ub098\ub294 \ud574\ub2f9 \ubd80\ubb38\ub4e4\uc5d0\uc11c \uc77c\uc815 \uc694\uac74\uc744 \ucda9\uc871\ud574 \ud1b5\uacfc\ud574\uc57c \ud558\uace0, \uc774\ud6c4 \ub2e4\ub978 \ubd84\uc57c\ub4e4\uc5d0\uc11c\ub3c4 \uc870\uac74\uc744 \ub9de\ucd98 \ub2e4\uc74c \ubaa8\ub4e0 \ud68c\uc6d0\uad6d\uc758 \ucc2c\uc131\uc744 \ubc1b\uc544\uc57c \ud568. EU \uc774\uc0ac\ud68c\ub294 \uc774 \ubd84\uc57c\uc758 \uc131\uacfc\uac00 \ud5a5\ud6c4 \uac00\uc785 \ud611\uc0c1 \uc804\uccb4 \uc18d\ub3c4\ub97c \uacb0\uc815\ud560 \uac83\uc774\ub77c\uace0 \ubc1d\ud614\uc74c.<\/p>\n
\uce74\ud0c0\ub9ac\ub098 \ub9c8\ud14c\ub974\ub178\ubc14(Katar\u00edna Mathernov\u00e1) \uc8fcEU \uc6b0\ud06c\ub77c\uc774\ub098 \ub300\uc0ac\ub294 \uc6b0\ud06c\ub77c\uc774\ub098\uac00 \ubc18\ubd80\ud328 \uae30\uad00 \uad6c\ucd95\uc5d0\uc11c \uc0c1\ub2f9\ud55c \uc9c4\uc804\uc744 \uc774\ub918\ub2e4\uace0 \ud3c9\uac00\ud558\uba74\uc11c\ub3c4 \uc544\uc9c1 \ud574\uc57c \ud560 \uc77c\uc774 \ub9ce\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \uc6b0\ud06c\ub77c\uc774\ub098 \uad6d\uac00\ubd80\ud328\uc608\ubc29\uccad\ub3c4 2026~2030\ub144 \ubc18\ubd80\ud328 \uc804\ub7b5\uc774 \uad6d\uc81c\uc0ac\ud68c\uc640\uc758 \uc57d\uc18d \uc774\ud589\uacfc \uc9c1\uacb0\ub3fc \uc788\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n
\ub2e4\ub9cc \uac1c\ud601 \uacfc\uc815\uc774 \uc21c\ud0c4\ud588\ub358 \uac83\uc740 \uc544\ub2c8\uc5c8\uc74c. \uc9c0\ub09c\ud574 7\uc6d4 \uc6b0\ud06c\ub77c\uc774\ub098 \uc758\ud68c\ub294 NABU\uc640 SAPO\uc758 \ub3c5\ub9bd\uc131\uc744 \uc57d\ud654\uc2dc\ud0ac \uc218 \uc788\ub2e4\ub294 \ube44\ud310\uc744 \ubc1b\uc740 \ubc95\uc548\uc744 \ud1b5\uacfc\uc2dc\ucf30\uc74c. \uc774\uc640 \uac19\uc740 \uc6c0\uc9c1\uc784\uc5d0 \ubc18\ubd80\ud328 \uae30\uad00\ub4e4\uc740 \ud574\ub2f9 \ubc95\uc548\uc774 \uad6d\uac00 \ubc18\ubd80\ud328 \uccb4\uacc4\ub97c \ubb34\ub108\ub728\ub9b4 \uc218 \uc788\ub2e4\uace0 \uacbd\uace0\ud588\uc74c.<\/p>\n
\uc774\ud6c4 \uc6b0\ud06c\ub77c\uc774\ub098\uc5d0\uc11c\ub294 \uc804\uc7c1 \ubc1c\ubc1c\uacfc \ud568\uaed8 \uac70\uc758 \uc0ac\ub77c\uc9c4 \ub300\uc911 \uc2dc\uc704\uac00 \ubc1c\uc0dd\ud588\uace0, EU \ub4f1 \uc11c\ubc29 \uad6d\uac00\ub4e4\ub3c4 \uc6b0\ub824\ub97c \ud45c\uba85\ud588\uc74c. \uacb0\uad6d \uc824\ub80c\uc2a4\ud0a4 \uc6b0\ud06c\ub77c\uc774\ub098 \ub300\ud1b5\ub839\uc740 \uc785\uc7a5\uc744 \ubc14\uafd4 \ub450 \uae30\uad00\uc758 \ub3c5\ub9bd\uc131\uc744 \ubcf5\uc6d0\ud558\ub294 \ubc95\uc548\uc5d0 \uc11c\uba85\ud588\uc9c0\ub9cc, \uc77c\ubd80 \uc804\ubb38\uac00\ub4e4\uc740 \uc5ec\uc804\ud788 \uc81c\ub3c4\uc801 \uc6b0\ub824\uac00 \ub0a8\uc544 \uc788\ub2e4\uace0 \ubcf4\uace0 \uc788\uc74c.<\/p>\n
\uc6b0\ud06c\ub77c\uc774\ub098 \ubc18\ubd80\ud328\ud589\ub3d9\uc13c\ud130(Anti-Corruption Action Center)\uc758 \ub2e4\ub9ac\uc57c \uce7c\ub808\ub2c8\uc6b0\ud06c(Daria Kaleniuk) \uc0ac\ubb34\ucd1d\uc7a5\uc740 \u201c\ubd80\ud328\ub294 \uc801\uc758 \ub3d9\ub9f9\u201d\uc774\ub77c\uace0 \ud45c\ud604\ud588\uc74c. \uadf8\ub294 \ubd80\ud328\uac00 \uad6d\uac00\uae30\uad00\uc744 \uc57d\ud654\uc2dc\ud0a4\uace0 \uad70\uc778 \uc9c0\uc6d0\uacfc \ud575\uc2ec \uc778\ud504\ub77c \ubcf4\ud638\uc5d0 \uc0ac\uc6a9\ub3fc\uc57c \ud560 \uc790\uc6d0\uc744 \ube7c\uc557\ub294\ub2e4\uba70 \u201c\uc804\uc7c1 \uc911\uc5d0\ub294 \ubd80\ud328\uac00 \uc0ac\ub78c\uc744 \uc8fd\uc77c \uc218 \uc788\ub2e4\ub294 \uc0ac\uc2e4\uc774 \ub354\uc6b1 \ubd84\uba85\ud574\uc9c4\ub2e4\u201d\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n
\uc774\ucc98\ub7fc \uc6b0\ud06c\ub77c\uc774\ub098\uc758 \ubc18\ubd80\ud328 \uc804\uc7c1\uc740 \ub2e8\uc21c\ud55c \uc0ac\ubc95 \uac1c\ud601\uc774 \uc544\ub2c8\ub77c \uad6d\uac00 \uc0dd\uc874\uacfc \uc9c1\uacb0\ub41c \ubb38\uc81c\ub85c \uc791\ub3d9\ud558\uace0 \uc788\uc74c. \ub7ec\uc2dc\uc544\uc640\uc758 \uc804\uc7c1\uc744 \uc218\ud589\ud558\uba74\uc11c\ub3c4 \uad70\uc218, \uc5d0\ub108\uc9c0, \uacf5\uacf5\uc7ac\uc815 \ubd84\uc57c\uc758 \ubd80\ud328\ub97c \uc5b5\uc81c\ud558\uace0 \ubc95\uce58\uc8fc\uc758\ub97c \uac15\ud654\ud574\uc57c\ub9cc EU \uac00\uc785\uacfc \uc11c\ubc29 \uc9c0\uc6d0, \uadf8\ub9ac\uace0 \uc804\ud6c4 \uad6d\uac00 \uc7ac\uac74\uc774\ub77c\ub294 \ubaa9\ud45c\uc5d0 \uac00\uae4c\uc6cc\uc9c8 \uc218 \uc788\ub2e4\ub294 \uc810\uc774 \ubd80\uac01\ub418\uba74\uc11c \uc6b0\ud06c\ub77c\uc774\ub098 \ub0b4 \ubd80\ud328 \ucc99\uacb0 \ub3d9\ub825\uc774 \ud65c\ub825\uc744 \uc5bb\uace0 \uc788\uc74c.<\/p>\n
(1\ubbf8\uad6d\ub2ec\ub7ec=1537\uc6d0)
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| EU \uac00\uc785 \ud611\uc0c1 \uc55e\ub454 \uc6b0\ud06c\ub77c, \ubc29\uc0b0 \uc870\ub2ec\u00b7\uacf5\uae30\uc5c5 \ube44\ub9ac \uc787\ub530\ub77c \uc801\ubc1c | \uc608\uc0b0 \ub204\uc218 \ucc28\ub2e8\uc73c\ub85c \u8ecd\u00b7\uc7ac\uc815 \uc5ed\ub7c9 \uac15\ud654\uc640 \uc804\uc7c1 \uc218\ud589 \ub2a5\ub825 \ud655\ubcf4 \ub178\ub824 \ub7ec\uc2dc\uc544\uc758 \uce68\uacf5\uc774 \uc7a5\uae30\ud654\ub418\ub294 \uac00\uc6b4\ub370 \uc6b0\ud06c\ub77c\uc774\ub098\ub294 \uc804\uc7c1 \ubfd0\ub9cc \uc544\ub2c8\ub77c \uad6d\ub0b4 \ubd80\ud328\uc640\uc758 \uc2f8\uc6c0\ub3c4 \ubcd1\ud589\ud558\uace0 \uc788\ub2e4\uace0 17\uc77c(\ud604\uc9c0\uc2dc\uac01) \uad6d\uc81c \ud0d0\uc0ac\ubcf4\ub3c4 \ub124\ud2b8\uc6cc\ud06c \u2018\uc870\uc9c1\ubc94\uc8c4 \ubc0f \ubd80\ud328 \ubcf4\uace0\uc11c \ud504\ub85c\uc81d\ud2b8(OCCRP)\u2019\uac00 \ubcf4\ub3c4\ud588\uc74c. \ud604\uc7ac \uc6b0\ud06c\ub77c\uc774\ub098 \uc815\ubd80\ub294 \uad70 \uc870\ub2ec, \uc5d0\ub108\uc9c0 \uc0b0\uc5c5, \uad6d\uac00\uae30\uad00, \uc9c0\ubc29 […]<\/p>\n","protected":false},"author":98,"featured_media":46796,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1,8],"tags":[353,1859,3518,65,7842,61,3157,351],"class_list":{"0":"post-64611","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"category-compliance","10":"tag-353","11":"tag-1859","12":"tag-3518","13":"tag-65","14":"tag-7842","15":"tag-61","16":"tag-3157","17":"tag-351"},"yoast_head":"\n
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