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Kuchokera pakulimbana ndi makampani osadziwika

Kodi mudayesapo kukhomera pudodo pakhomapo? Zachidziwikire sichoncho, mwanjira ina imakhala yopanda nzeru. Mwanjira yophiphiritsa, mabungwe omwe si aboma amayesa "Mboni Yapadziko Lonse Lapansi" (GW) koma basi - polimbana ndi makampani osadziwika.

Ofufuzira, atolankhani, maloya komanso othandizira asonkhana pansi pa dzinali ku London kuti athane ndi miseche komanso ziphuphu padziko lonse lapansi. Amafufuza, amagwira ntchito ndikulowetsa, kenako amatsutsa machitidwe aupandu ndikuyambitsa mabungwe othandizira anthu omwe amachititsa kuti andalewo azikakamizidwa kuti asinthe madandaulo awo.
Charmian Gooch, ndiye woyamba wa Global Wittness, pakadali pano nkhondo yakeyo ndi makampani osadziwika. Izi zimagwira mogwirizana ndi dongosolo la zidole za matryoshka zaku Russia, pomwe palinso lina pansi pa chidole chakunja. Othandizira owona ndi odalirika a kampani amakhalabe obisika motere. Monga momwe zinachitikira ku Ukraine, a Global Witness adawululira.

Makampani Osadziwika "Opangidwa ku Austria"

Meschihirja - malo akulu, wokhala ndi mipanda yolimba, makilomita a 30 kuchokera ku Kiev, wokhala ndi malo osungiramo madzi, malo ocheperako komanso mwayi wawutali pa Dnieper, wokhala ndi nyumba yachifumu ya Purezidenti wakale wa Viktor Yanukovych. Pofika Seputembala 2013 anali ndi gawo limodzi mwa magawo atatu aliwonse a kampani yopanga zachinyengo ku Britain komanso magawo awiri mwa atatu a banki ya ku Austria. M'mbuyomu, Meshjiria ndiye chuma cha dziko la Ukraine. Mu nthawi ya Yanukovych ngati Prime Minister, nyumbayo idagulitsidwa popanda mtima wachifundo ku kampani ya ku Ukraine ya MedInvestTantha, yomwe idagulitsanso kampani ya ku Ukraine Tantalit.

Global Tantalit ndi 99,97 peresenti ya Austrian Euro East Beteiligungs GmbH. Euro East Beteiligungs GmbH, nawonso, ndi 35 peresenti ya Britain Blythe (Europe) Ltd. Ena 65% ali mu Austrian Euro Invest Bank AG. Blythe (Europe) Ltd ndi kampani yogona. Malinga ndi Global Witness, malinga ndi kampani yomwe ili m'kaundula wa kampani, ndalamazo ndi $ 1000 zokha, zomwe zimapangitsa kampani yoyambirira kutengera malingaliro a GW. Woyang'anira wa Blythe ndi nzika yaku Austria, amakhala ku Liechtenstein. Blythe (Europe) ndi wa Liechtenstein trust P&A Corporate Services Trust. Ma adilesi a Trut ndi Director wa Blythe machesi. Tsoka ilo, palibe chomwe chikuwonetsa kuti ndani amene amachititsa kukhulupilira ku Liechtenstein. Makampani osadziwika mpaka pano.

"Ndikulakalaka ndikutseguka kwatsopano mu bizinesi."

Charmain Gooch, Global Mboni, zamakampani osadziwika

Ochokera ku Ukraine akuti Euro East Beteiligungs GmbH idagulitsa 2013 Tantalit kwa nyumba yamalamulo yaku Ukraine mu Seputembala, yemwe anali wa chipani chimodzi ndi Viktor Yanukovych. Pamtengo wa 8,5 ma euro. Nchiyani chimadzutsa funso kuti ndalama zidakhala kuti?

Ichi ndi zitsanzo chimodzi chokha momwe chisokonezochi chimakhazikitsidwa ndi makampani osadziwika omwe opindula enieni azachuma safuna kudziulula. A Gobal Mboni omenyera ufulu wachinyengo a Charmian Gooch alemba zomwe adachita bwino: "Ku Democratic Republic of the Congo, tidafotokoza momwe kuchita zachinsinsi ndi makampani osadziwika amaletsa nzika za dziko lina losauka kwambiri ndi madola oposa biliyoni ananamiza. Ndiko kawiri bajeti ndi maphunziro adzikoli. Kapenanso ku Liberia, pomwe kampani yopanga mitengo yankhanza idagwiritsa ntchito zovala kuti ikwaniritse gawo la nkhalango zazikulu za Liberia. Kapena ziphuphu zandale ku Sarawak, Malaysia, zomwe zadzetsa kuwononga nkhalango zambiri mdzikolo. Makampani osadziwika nawonso akhudzidwa. "Tinajambula mwachinsinsi mamembala am'banja la Prime Minister wakale komanso loya akuwuza wofufuza wathu wobisika momwe mabizinesi achinyengo awa amathandizidwira mothandizidwa ndi makampani ngati amenewa."

Mu 2011, ma 773 mabiliyoni ama euro achoka m'maiko akutukuka mosadziwika bwino, omwe aphimbidwa ndi makampani osadziwika.

Kukhulupirika Kwa Gobal

Chovala chobera chovala chovala choyera

Kukhulupirika Kwa Gobal. Ndalama zomwe zidasinthidwa kupitilira oyang'anira misonkho ndipo zomwe zikadayenera kuti zithandizire maphunziro, zaumoyo ndi zomangamanga m'maiko awa. Mabungwe omwe si aboma monga Global Witness amalengeza za vutoli ndikukakamiza andale ndi ntchito zawo.

Chiyembekezo EU ndi G20 msonkhano

Ndipo ntchito yawo ikubala zipatso. Mu Marichi 2014, Nyumba Yamalamulo ya EU idavota 643 motsutsana ndi 30 pamalamulo olimbana ndi ndalama. Izi zimakakamiza eni phindu kuti awulule makampani, zikhulupiliro ndi mabungwe ena azovomerezeka m'kaundula omwe ali pagulu ndipo atha kufunsidwa. Ndiye kutha kwamakampani osadziwika? EU ikuyenda bwino, koma nkhondo yolimbana ndi makampani osadziwika itha kukhala yopambana pokhapokha ngati ikuchitika padziko lonse lapansi. Mwayi wotsatira udzakhala mu Novembala 2014, pomwe G20 ikumana pamsonkhano waku Brisbane, Australia. Akatswiri akuyembekeza kuti kusintha kwakukulu pamalamulo azachuma padziko lonse lapansi kudzakambidwa kumeneko. Mzimu wa Global Witness uyenera kukhala wowonekera bwino. Charmian Gooch akuyembekeza izi: "Chokhumba changa ndikutseguka kwatsopano m'mabizinesi." Global Witness ndi mabungwe ena onse omwe si aboma amadalira thandizo lawo komanso ndalama. Aliyense amene alibe nthawi kapena maudindo ena ambiri oti angathetsere madandaulo ali ndi mwayi wopereka.

 

Umboni Wadziko Lonse
Global Witness ilimbana ndi makampani osadziwika.

Umboni Wadziko Lonse 

Bungwe lomwe si la boma lidakhazikitsidwa ku 1993 ndipo likuyesa kusokoneza kulumikizana pakati pa kugwiritsidwa ntchito kwa zinthu zopangira, mikangano, umphawi, ziphuphu komanso kunyalanyaza ufulu wachibadwidwe. Ali ndi maofesi ku London ndi Washington, DC ndipo amadzilongosola kuti ndi wodziyimira pawokha pandale. Global Witness ikulimbana ndi makampani osadziwika, mwazinthu zina.

 

Photo / Video: Michael Hetzmannseder, Umboni Wadziko Lonse.

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