<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\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\ub294 \uc9c0\ub09c 12\uc77c \ud68c\uacc4\ubc95\uc778 \ub51c\ub85c\uc774\ud2b8 \ud0a4\ud504\ub85c\uc2a4(Deloitte Cyprus)\uc758 \uc5ed\uc678 \uc790\uc0b0 \uc774\uc804 \uc9c0\uc6d0 \uc758\ud639\uc744 \ubcf4\ub3c4\ud588\uc74c. \uc720\ucd9c\ub41c \uc774\uba54\uc77c\uacfc \ud68c\uacc4\uc790\ub8cc\uc5d0 \ub530\ub974\uba74 \ub51c\ub85c\uc774\ud2b8\ub294 \uc601\uad6d \uc720\uba85 \ucd95\uad6c\ub2e8 \uccbc\uc2dc\uc758 \uc804 \uad6c\ub2e8\uc8fc\uc774\uc790 \ub300\ub7ec \uc81c\uc7ac \ub300\uc0c1\uc778 \ub7ec\uc2dc\uc544 \uc7ac\ubc8c \ub85c\ub9cc \uc544\ube0c\ub77c\ubaa8\ube44\uce58(Roman Abramovich)\uc758 \uc790\uc0b0\uad00\ub9ac \uad00\uacc4\uc0ac\ub4e4\uacfc \ud611\ub825\ud574 \ud0a4\ud504\ub85c\uc2a4\uc5d0 \uc788\ub358 \uc740\ud589 \uc608\uae08, \uc694\ud2b8, \ubd80\ub3d9\uc0b0 \ub4f1\uc744 \uc601\uad6d\ub839 \ubc84\uc9c4\uc544\uc77c\ub79c\ub4dc(BVI) \ubc95\uc778\uc73c\ub85c \uacfc\uac70\uc5d0 \uc774\uc804\ud55c \uac83\ucc98\ub7fc \ucc98\ub9ac\ud558\ub294 \ubc29\uc548\uc744 \ub17c\uc758\ud558\uace0 \uc2e4\ud589\uc744 \ub3c4\uc654\uc74c.<\/p>\n\uc758\ud639\uc758 \ubc30\uacbd\uc5d0\ub294 \ud0a4\ud504\ub85c\uc2a4\uc758 \uc138\ubc95\uacfc \uae30\uc5c5 \uacf5\uc2dc\uc81c\ub3c4 \uac15\ud654\uac00 \uc788\uc74c. \ud0a4\ud504\ub85c\uc2a4\ub294 2004\ub144 \uc720\ub7fd\uc5f0\ud569(EU)\uc5d0 \uac00\uc785\ud558\uae30 \uc804 \uc678\uad6d\uc778 \uc18c\uc720 \uae30\uc5c5\uc758 \uc774\uc790\uc18c\ub4dd \uacfc\uc138\uc640 \uc7ac\ubb34\uc815\ubcf4 \uacf5\uac1c \uc694\uac74\uc744 \uac15\ud654\ud588\uc74c. \ub51c\ub85c\uc774\ud2b8\uc640 \ud568\uaed8 \uad00\ub828 \uc5c5\ubb34\ub97c \uc9c4\ud589\ud55c \uba54\ub9ac\ud2b8\uc11c\ubc84\uc2a4(MeritServus)\ub294 \uc6d0\ub798 \ub51c\ub85c\uc774\ud2b8 \ud0a4\ud504\ub85c\uc2a4\uc758 \uc0ac\uc5c5\ubd80\uc600\uc73c\ub098 2005\ub144 \ub3c5\ub9bd\ud588\uace0, \uc774\ud6c4 \uc544\ube0c\ub77c\ubaa8\ube44\uce58\uc758 \uc790\uc0b0\uc744 \uad00\ub9ac\ud558\ub294 \ubc00\ud558\uc6b0\uc2a4(Millhouse) \uce21\uacfc \uae34\ubc00\ud558\uac8c \ud611\ub825\ud588\uc74c.<\/p>\n
\ub300\ud45c\uc801\uc778 \uc0ac\ub840\ub294 \ud06c\ub77c\ube48 \uc778\ubca0\uc2a4\ud2b8\uba3c\uce20(Kravin Investments)\uc784. \uc774 \ud68c\uc0ac\ub294 \uc544\ube0c\ub77c\ubaa8\ube44\uce58\uac00 2003\ub144 \ub7ec\uc2dc\uc544 \uc11d\uc720\ud68c\uc0ac \uc2dc\ube0c\ub124\ud504\ud2b8(Sibneft)\uc758 \uc9c0\ubd84 20%\ub97c \uc720\ucf54\uc2a4(Yukos)\uc5d0 \ub9e4\uac01\ud558\uba74\uc11c \uc57d 30\uc5b5\ub2ec\ub7ec(\uc57d 4\uc870110\uc5b5\uc6d0)\ub97c \ubc1b\uc558\uc74c. 2003\ub144 \ub9d0 \uc740\ud589 \uc608\uae08\uc740 \uc57d 18\uc5b5\ub2ec\ub7ec(\uc57d 2\uc8704000\uc5b5\uc6d0)\uc5d0 \ub2ec\ud588\ub294\ub370, \uc5ec\uae30\uc11c \ubc1c\uc0dd\ud558\ub294 \uc774\uc790\uc5d0 \uc138\uae08\uc774 \ubd80\uacfc\ub420 \uc608\uc815\uc774\uc5c8\uc74c.<\/p>\n
2005\ub144 \uc774\uba54\uc77c\uc5d0\ub294 \ud06c\ub77c\ube48\uc774 2003\ub144 \uc774\ubbf8 \ubc84\uc9c4\uc544\uc77c\ub79c\ub4dc \ubaa8\ud68c\uc0ac \ucf08\ubca0\ub358 \uc6d4\ub4dc\uc640\uc774\ub4dc(Kelvedon Worldwide)\uc5d0 \ubc30\ub2f9\uae08\uc744 \uc9c0\uae09\ud588\uace0, \uc774\ud6c4 \ud574\ub2f9 \uc790\uae08\uc744 \ub300\uc2e0 \uc6b4\uc6a9\ud55c \uac83\ucc98\ub7fc \uc11c\ub958\ub97c \uc791\uc131\ud558\ub294 \ubc29\uc548\uc774 \ub4f1\uc7a5\ud568. \uba54\ub9ac\ud2b8\uc11c\ubc84\uc2a4\uc758 \ub370\uba54\ud2b8\ub9ac\uc2a4 \uc774\uc624\uc544\ub2c8\ub370\uc2a4(Demetris Ioannides)\ub294 2005\ub144 \uc0c1\ubc18\uae30 \uc774\uc790\uc18c\ub4dd\ub9cc 1000\ub9cc\ub2ec\ub7ec(\uc57d 133\uc5b5\uc6d0)\uc774\uba70 \uc2e4\ud6a8\uc138\uc728 15%\uac00 \uc801\uc6a9\ub420 \uac83\uc774\ub77c\uace0 \uc124\uba85\ud588\uc74c. \uc720\ucd9c\ub41c \uc774\uba54\uc77c\uc5d0\ub294 \ub51c\ub85c\uc774\ud2b8 \uad00\uacc4\uc790\ub4e4\uc774 \uacfc\uac70 \ud68c\uacc4\uae30\ub85d \uc218\uc815 \ubc29\uc548\uc5d0 \ub3d9\uc758\ud588\ub2e4\ub294 \ub0b4\uc6a9\ub3c4 \ub2f4\uacbc\uc74c.<\/p>\n
\ub2e4\ub9cc \ucde8\uc7ac\uc9c4\uc740 \ud06c\ub77c\ube48\uc758 \ubc30\ub2f9\uae08 \uc774\uc804 \uacc4\ud68d\uc774 \uc2e4\uc81c\ub85c \uc2e4\ud589\ub410\ub294\uc9c0 \ub3c5\ub9bd\uc801\uc73c\ub85c \ud655\uc778\ud558\uc9c0 \ubabb\ud588\uc74c. 2003~2004\ub144 \uc7ac\ubb34\uc81c\ud45c\ub3c4 \ub2f9\uad6d\uc5d0 \uc81c\ucd9c\ub418\uc9c0 \uc54a\uc558\uc74c. \uadf8\ub7ec\ub098 2016\ub144 \ub4a4\ub2a6\uac8c \uc81c\ucd9c\ub41c 2005\ub144 \uc7ac\ubb34\uc81c\ud45c\uc5d0\ub294 2004\ub144\uacfc 2005\ub144\uc758 \uc138\uae08 \ub0a9\ubd80\uc561\uc774 \ud569\uacc4 1\ub9cc5000\ub2ec\ub7ec(\uc57d 2006\ub9cc\uc6d0)\ub85c \uae30\uc7ac\ub410\ub294\ub370, \ub51c\ub85c\uc774\ud2b8 \ud30c\ud2b8\ub108\uac00 \ud574\ub2f9 \uc7ac\ubb34\uc81c\ud45c\ub97c \uc2b9\uc778\ud588\uc74c.<\/p>\n
\ub610 \ub2e4\ub978 \uc0ac\ub840\ub294 \uc544\ubbf8\uc2a4\uce94 \uc778\ubca0\uc2a4\ud2b8\uba3c\uce20(Amiscan Investments)\uc784. 2005\ub144 \uc791\uc131\ub41c 2003\ub144 \uc7ac\ubb34\uc81c\ud45c \ucd08\uc548\uc5d0\ub294 \uc694\ud2b8 3\uc5b55400\ub9cc\ub2ec\ub7ec(\uc57d 4733\uc5b5\uc6d0), \ud56d\uacf5\uae30 1\uc5b54200\ub9cc\ub2ec\ub7ec(\uc57d 1899\uc5b5\uc6d0), \ud504\ub791\uc2a4\uc640 \uc601\uad6d\uc758 \ubd80\ub3d9\uc0b0 1\uc5b52700\ub9cc\ub2ec\ub7ec(\uc57d 1698\uc5b5\uc6d0)\uac00 \ud3ec\ud568\ub3fc \uc788\uc5c8\uc74c.<\/p>\n
\uadf8\ub7ec\ub098 \uad00\uacc4\uc790\ub4e4\uc740 \uc774\ub7ec\ud55c \uac1c\uc778 \uc790\uc0b0\uc774 \uacf5\uac1c\ub418\ub294 \uac83\uc744 \uc6b0\ub824\ud588\uc74c. 2006\ub144 \uc791\uc131\ub41c \uacc4\uc57d\uc11c\uc5d0\ub294 \uc544\ubbf8\uc2a4\uce94\uc758 \uc790\ud68c\uc0ac 19\uacf3\uc744 2003\ub144 1\uc6d4 4\uc77c \ubc84\uc9c4\uc544\uc77c\ub79c\ub4dc \ubc95\uc778\uc73c\ub85c \uc774\uc804\ud55c \uac83\uc73c\ub85c \uae30\uc7ac\ub410\uc74c. \uc774\ud6c4 \ub51c\ub85c\uc774\ud2b8\uac00 \uac10\uc0ac\ud55c 2003\ub144 \uc7ac\ubb34\uc81c\ud45c\uc5d0\uc11c\ub294 \ud574\ub2f9 \uc790\uc0b0 \uac00\uce58\uac00 0\uc73c\ub85c \ud45c\uc2dc\ub410\uc74c. \ub51c\ub85c\uc774\ud2b8 \uad00\uacc4\uc790\ub294 \uc774\uba54\uc77c\uc5d0\uc11c \uc790\ud68c\uc0ac \uc815\ubcf4\ub97c \uac00\ub2a5\ud55c \ud55c \uc801\uac8c \uacf5\uac1c\ud558\ub294 \uac83\uc774 \uc911\uc694\ud558\ub2e4\uace0 \uc5b8\uae09\ud588\uc74c.<\/p>\n
\uc77c\ub809\ud130\uc2a4 \uc778\ubca0\uc2a4\ud2b8\uba3c\uce20(Electus Investments)\uc5d0\uc11c\ub3c4 \ube44\uc2b7\ud55c \uc815\ud669\uc774 \ud655\uc778\ub410\uc74c. \uc544\ube0c\ub77c\ubaa8\ube44\uce58\uc758 \uc0ac\ub77c \ud2b8\ub7ec\uc2a4\ud2b8(Sara Trust)\uac00 \ubcf4\uc720\ud55c \uc218\uc2ed\uc5b5\ub2ec\ub7ec \uaddc\ubaa8 \uc790\uc0b0\uc744 \uad00\ub9ac\ud558\ub358 \ud0a4\ud504\ub85c\uc2a4 \ubc95\uc778 \ub300\uc2e0, \uc774\ub984\uc774 \uac19\uc740 \ubc84\uc9c4\uc544\uc77c\ub79c\ub4dc \ubc95\uc778\uc73c\ub85c \uc790\uc0b0\uc744 \uc18c\uae09 \uc774\uc804\ud558\ub294 \ubc29\uc548\uc774 \ub17c\uc758\ub410\uc74c. \uc2e4\uc81c \uc81c\ucd9c\ub41c \uc7ac\ubb34\uc81c\ud45c\uc5d0\ub294 \uac70\uc561\uc758 \uc790\uc0b0\uc774 \ube60\uc84c\uc9c0\ub9cc, \uc601\uad6d \uc790\ud68c\uc0ac \uc9c0\ubd84 \uc57d 14\ub9cc5000\ub2ec\ub7ec(\uc57d 1\uc5b59400\ub9cc\uc6d0)\ub294 \uae30\uc874 \uc601\uad6d \uacf5\uc2dc\uae30\ub85d\uacfc\uc758 \ucda9\ub3cc \ub54c\ubb38\uc5d0 \ub0a8\uaca8\uc84c\uc74c.<\/p>\n
\uba54\ub9ac\ud2b8\uc11c\ubc84\uc2a4\uc640 \uad00\ub828\ud55c \ubc95\uc801 \ubb38\uc81c\ub3c4 \uc774\uc5b4\uc9c0\uace0 \uc788\uc74c. \uc601\uad6d \uc815\ubd80\ub294 2023\ub144 \uc774\uc624\uc544\ub2c8\ub370\uc2a4\uc640 \uba54\ub9ac\ud2b8\uc11c\ubc84\uc2a4 \uacc4\uc5f4\uc0ac\ub97c \uc544\ube0c\ub77c\ubaa8\ube44\uce58\uc758 \uc790\uc0b0 \uc740\ub2c9\uc744 \ub3c4\uc6b4 \ud610\uc758\ub85c \uc81c\uc7ac\ud588\uc74c. \uba54\ub9ac\ud2b8\uc11c\ubc84\uc2a4 \uad00\uacc4\uc790\ub4e4\uacfc \uc544\ube0c\ub77c\ubaa8\ube44\uce58\uac00 \uacfc\uac70 \uc2e4\uc9c8\uc801\uc73c\ub85c \uc18c\uc720\ud588\ub358 \uc694\ud2b8 \uad00\ub9ac\ud68c\uc0ac\ub294 \ud604\uc7ac \ud0a4\ud504\ub85c\uc2a4\uc5d0\uc11c \ud615\uc0ac \uc138\uae08 \uc0ac\uac74\uc758 \ud53c\uace0\uc778\uc73c\ub85c \uc7ac\ud310\uc744 \ubc1b\uace0 \uc788\uc74c. \uc694\ud2b8 \uad00\ub9ac\ud68c\uc0ac\ub294 \uc138\uae08\uacfc \ub204\uc801 \uc774\uc790 2600\ub9cc\uc720\ub85c(\uc57d 389\uc5b5\uc6d0) \uc774\uc0c1\uc744 \ub0a9\ubd80\ud558\uc9c0 \uc54a\uc740 \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c.<\/p>\n
\uc2dc\ube0c\ub124\ud504\ud2b8 \ub9e4\uac01\ub300\uae08\uacfc \uad00\ub828\ud55c \uc790\uae08\uc138\ud0c1 \uc758\ud639\uc73c\ub85c \uc800\uc9c0(Jersey) \ub2f9\uad6d\uc758 \uc870\uc0ac\ub3c4 \ubc1b\uace0 \uc788\uc74c.<\/p>\n
\ub2e4\ub9cc \uc774 \uc0ac\uac74\uacfc \uad00\ub828\ud574 \uc544\ube0c\ub77c\ubaa8\ube44\uce58\ub294 \uc544\uc9c1\uae4c\uc9c0 \uae30\uc18c\ub41c \uc0ac\uc2e4\uc740 \uc5c6\uace0, \ubcc0\ud638\uc778\ub2e8\uc740 \ubaa8\ub4e0 \uc758\ud639\uc744 \ubd80\uc778\ud588\uc74c. \ubcc0\ud638\uc778\ub2e8\uc740 \uc544\ube0c\ub77c\ubaa8\ube44\uce58\uac00 \ubb38\uc81c\uc758 \uc11c\ub958 \uc791\uc131\uc774\ub098 \ub0a0\uc9dc \uc18c\uae09 \ucc98\ub9ac\uc5d0 \uad00\uc5ec\ud558\uac70\ub098 \uc774\ub97c \uc2b9\uc778\u00b7\uc778\uc9c0\ud588\ub2e4\ub294 \uc99d\uac70\uac00 \uc5c6\ub2e4\uace0 \uac15\uc870\ud588\uc74c. \ub51c\ub85c\uc774\ud2b8 \ud0a4\ud504\ub85c\uc2a4 \uc5ed\uc2dc \uad00\ub828 \ubc95\ub960\uc744 \uc900\uc218\ud588\ub2e4\uace0 \ubc1d\ud614\uace0, \ub610\ud55c \uc57d 20\ub144 \uc804 \uc774\uba54\uc77c\uc5d0 \uc811\uadfc\ud560 \uc218 \uc5c6\uc5b4 \ucd94\uac00 \ub2f5\ubcc0\uc740 \uc5b4\ub835\ub2e4\ub294 \uc785\uc7a5\uc784.<\/p>\n
<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \ubcf4\ub3c4\ub294 \ud68c\uacc4\ubc95\uc778\uacfc \uae30\uc5c5\uc11c\ube44\uc2a4\uc5c5\uccb4\uac00 \ubcf5\uc7a1\ud55c \uc5ed\uc678 \ubc95\uc778 \uad6c\uc870\ub97c \uc774\uc6a9\ud574 \uc790\uc0b0\uc758 \uc2e4\uc81c \uc18c\uc720\uad00\uacc4\uc640 \uacfc\uc138 \ub300\uc0c1\uc744 \ubd88\ud22c\uba85\ud558\uac8c \ub9cc\ub4e4 \uc218 \uc788\ub2e4\ub294 \uc704\ud5d8\uc744 \ubcf4\uc5ec\uc90c. \uc804\ubb38\uac00\ub4e4\uc740 \uc2e4\uc81c \uac70\ub798\uac00 \uc5c6\uc5c8\ub294\ub370\ub3c4 \uacfc\uac70\uc5d0 \uc790\uc0b0\uc744 \uc774\uc804\ud55c \uac83\ucc98\ub7fc \uc11c\ub958\ub97c \uc791\uc131\ud588\ub2e4\uba74 \ud0c8\uc138\ub098 \ud5c8\uc704\ud45c\uc2dc \ubb38\uc81c\uac00 \ubc1c\uc0dd\ud560 \uc218 \uc788\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c.<\/p>\n(1\ubbf8\uad6d\ub2ec\ub7ec=1337\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
| \ub51c\ub85c\uc774\ud2b8, \uc544\ube0c\ub77c\ubaa8\ube44\uce58\uc758 \uc138\uae08 \ubd80\ub2f4 \uc904\uc774\uace0\uc790 \uc11c\ub958 \ub0a0\uc9dc \uc870\uc791 \uc815\ud669 | \ud638\ud654 \uc694\ud2b8\u00b7\ud56d\uacf5\uae30\u00b7\ubd80\ub3d9\uc0b0 \ub4f1\uc744 3\ub144 \uc804\uc5d0 \ud574\uc678 \ubc95\uc778\uc5d0 \ub118\uae34 \uac83\ucc98\ub7fc \ucc98\ub9ac | \uc544\ube0c\ub77c\ubaa8\ube44\uce58 \uce21\uc740 \uc758\ud639 \ubd80\uc815\u2026 \ub51c\ub85c\uc774\ud2b8\ub3c4 \ubc95\uaddc \uc900\uc218 \uc8fc\uc7a5 <\uac1c\uc694> \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\ub294 12\uc77c(\ud604\uc9c0\uc2dc\uac01) \ud68c\uacc4\ubc95\uc778 \ub51c\ub85c\uc774\ud2b8 \ud0a4\ud504\ub85c\uc2a4(Deloitte Cyprus)\uac00 \uc11c\ubc29 \uc81c\uc7ac \ub300\uc0c1\uc778 \ub7ec\uc2dc\uc544 \uc7ac\ubc8c \ub85c\ub9cc \uc544\ube0c\ub77c\ubaa8\ube44\uce58(Roman Abramovich) \uc18c\uc720 \uae30\uc5c5\ub4e4\uc758 \uc138\uae08\uacfc […]<\/p>\n","protected":false},"author":98,"featured_media":40229,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[623,613,1,8],"tags":[9729,4041,2010,8844,8501,20,599,356,805],"class_list":{"0":"post-73450","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-russia","8":"category-europe","9":"category-money-laundering","10":"category-compliance","11":"tag-occrp","12":"tag-4041","13":"tag-2010","14":"tag-8844","15":"tag-8501","16":"tag-20","17":"tag-599","18":"tag-356","19":"tag-805"},"yoast_head":"\n
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