Usa Liquidates Russian-Oli Iinkampani' Fraudulent 'Clones'

Eziliqela Russian amandla iinkampani kuba uphumelele a idabi ngokuchasene i-unusual utshaba: zabo UK esekelwe"clones"I-oli negesi iinkampani Transneft, Tatneft, Lukoil, kwaye Surgutneft kufuneka iqinisekise British abasemagunyeni ukuba annul i-clones' ubhaliso, ngokunxulumene amaxwebhu ipapashwe lisebe British Supreme Inkundla kwaye urhulumente ishishini registryI-Gazprom Neft-oli inkampani kwafuneka yayo clone ungenako ukutshitshiswa, inkampani ummeli wamxelela Vedomosti newspaper. Isinhanha clones baba zonke iibhonasi amakhulu formally ubhaliswe phantsi amagama Russian iinkampani' phezulu executives, kodwa kunye akukho ngokunxulumene real firms. Isemthethweni ingcaphephe suspect baya bemiselwe njengenxalenye yenkqubo scam ukuba umqondiso izivumelwano kwaye bafumane olukhawulezileyo lwemali advances ukusuka gullible ishishini partners. Kulo nyaka uphelileyo, i-RBC ishishini yonke imihla bamfumana ezisixhenxe clones ka-Russian amandla iinkampani ebhalisiweyo kwi-Usa. Zonke bemiselwe phakathi Kweyokwindla kwaye juni kwaye, kwelinye iphepha, ukuba indistinguishable ukusuka legitimate subsidiaries ka-iinkampani. Ukulandela RBC ingxelo, ubuncinane emihlanu i-Russian iinkampani wathabatha inyathelo. Kokuba ifumene zabo clones liquidated nge eyahlukileyo kuthetha: appealing ukuba Iinkampani Indlu, Usa ke urhulumente registry ye amashishini okanye involving Interpol kwaye kokuya enkundleni.