Kufamba uye kushanya kwakakura kuBritish Virgin Islands. Nekudyara kweRussia iyi inopisa paradhiso yeBritish yakave nzvimbo inonyanya kufarirwa, neLuxembourg ichitora nzvimbo yechipiri.
Mafia eRussia uye kugezwa kwemari mhiri kwemakungwa kwave kuri kunetseka kukuru.
Vanhu vekuRussia vakadzosera mari yavo yekumhiri kwemakungwa kuBritish Virgin Islands kubva kuCyprus ine dambudziko, kunyangwe dai hurumende yadaidzira kuti idzose mari kuRussia. Kutengeswa kweTNK-BP kwakabatsira kusimudzira guta reRussia munzvimbo yemutero yeBritish kusvika kumadhora 31.7bn.
Pakazara, vanhu vekuRussia vakaisa madhora bhiriyoni makumi manomwe muchikamu chekutanga che70 munzvimbo dzavo dzekunze, maererano nedata neCentral Bank yeRussia (CBR).
Iyo CBR inobatanidza kusvetuka kusingaenzaniswi kwekudyara munzvimbo yeBritish offshore zone kune kutengeswa kwegore rapfuura kweTNK-BP kuRosneft. Vatengesi vemakumi mashanu muzana emubatanidzwa weRussia neBritain vakarova chibvumirano kuburikidza nemakambani Alfa Petroleum Holdings neOGIP Ventures akanyoreswa muVirgin Islands, bhizinesi remazuva ese Vedomosti inoshuma. Vashandi veRussia vakawana madhora mabhiriyoni makumi maviri nemasere vachitengesa hafu yekambani. Uye kambani ichangoburwa yekudyara LetterOne Holdings muLuxembourg yakawana mari inodarika madhora bhiriyoni gumi nemashanu mushure mechibvumirano, maererano neshumo.
Zvichakadaro, mari yakananga kuCyprus yakakwira kusvika pamadhora 2.72 bhiriyoni mukota yekutanga kubva pamadhora 21.13 bhiriyoni muchikamu chechina cha2012 mushure mekudonha kwemabhangi system yakaona maakaundi eRussia akaomeswa nechando.
“Ichi chibatanidzo chakajeka kuCyprus. Izvi zvinogona kutsanangurwa neshanduko yehutongi hwemahombekombe sezvo Cyprus yaita shoma kune masangano ehupfumi, "WSJ inotora mashoko mukuru wezvehupfumi weRussian conglomerate Sistema Evgeny Nadorshin.
Pamberi pedambudziko rezvemari muCyprus, vanhu vekuRussia uye mabhizinesi akaverengera angangoita makumi matatu muzana emadhipoziti mumabhanga enyika yeMediterranean. Mabhangi eRussia nemakambani aive nemadhora mabhiriyoni gumi nemapfumbamwe mumabhangi eCypriot pakutanga kwe30, iyo WSJ inotaura fungidziro yaMoody.
Pakati pedambudziko riri muCyprus banking system, Mutungamiriri weRussia Vladimir Putin akataura kuti vanhu vekuRussia vangangodzosera mari yavo kubva kumatunhu ekumahombekombe. Vagadziri vemari zvisinei vanoita sekunge vakazvidza mazano. Nyanzvi munyaya dzezvehupfumi dzinopomera kuderera kwehupfumi hweRussia, kunetsa kwekudyara mari uye kumisa hupfumi hwenyika kuitira kuti purofiti iwane kunze kwenyika.
