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Ukusuka ekulweni neenkampani ezingaziwayo

Ngaba ukhe wazama ukubeka isikhonkwane edongeni? Ewe akunjalo, ngandlela ithile iya kuba yintsingiselo. Ngendlela efuziselayo, umbutho ongekho phantsi kukarhulumente uzama "Ingqina lehlabathi" (GW) kodwa yileya - kumlo wokulwa neenkampani ezingaziwayo.

Abaphandi, iintatheli, amagqwetha kunye namahlaseli baye badibana phantsi kweli gama eMonti ukulwa ukulwa nokuphathwa gadalala kunye norhwaphilizo kwihlabathi jikelele. Bayaphanda, basebenze kwaye bangene ngaphakathi, kwaye ke bagxeka oomatshini bokulwa ulwaphulo-mthetho kwaye baqalise amaphulo obudlelwane noluntu obeka ezopolitiko phantsi koxinzelelo lokutshintsha izikhalazo.
UCharmian Gooch, ngumseki we-Global Wittness, okwangoku umlo ikakhulu ziinkampani ezingaziwayo. Oku kusebenza ngokwenkqubo ye-Russian matryoshka onodoli, apho kusekho enye phantsi komgangatho wedoli yangaphandle. Abaxhamli bokwenene kunye nabantu abanembopheleleko yenkampani bahlala befihliwe ngale ndlela. Njengakwimeko e-Ukraine, i-Global Witness ityhile.

Iinkampani ezingaziwayo "Zenziwe e-Austria"

I-Meschihirja - indawo enkulu ebiyelwe, i-30 yeekhilomitha ukusuka eKiev, enamanzi okufakelwa, iigrows ezincinci kunye nentambiso ende kwi-Dnieper, enesithsaba kunye nebhotwe lomongameli obhukuqele u-Viktor Yanukovych. NgoSeptemba 2013 wayenomntu omnye kwisithathu somhlaba wenkampani yaseBritani kunye nesibini kwisithathu sebhanki yase-Austrian. Kwangoko, iMeshjiria yayiyipropathi yelizwe laseUkraine. Ngexesha leYanukovych njengo-Nkulumbuso, indawo yokuhlala yathengiswa ngaphandle kwethenda kwinkampani yase-Ukraine iMedInvestTantha, eyaphinda yathengisa, kwinkampani yase-Ukraine iTantalit.

I-Global Tantalit ngama-99,97 epesenti ye-Austrian Euro East Beteiligungs GmbH. I-Euro East Beteiligungs GmbH, yona, ipesenti ye-35 yeyabanini baseBritane Blythe (iYurophu) Ltd. Ezinye iipesenti ezingama-65 zezase-Austrian Euro Invest Bank AG. IBlythe (iYurophu) Ltd yinkampani eleleyo. Ngokwe-Global Witness, ngokwerejista yeNkampani yeNdlu yeenkampani, idiphozithi iyi- $ 1000 100 kuphela, eyenza ukuba ibe yinkampani ephambili yeklasikhi ngokoluvo lwe-GW. Umlawuli weBlythe ngummi wase-Austrian, ohlala eLiechtenstein. IBlythe (iYurophu) iphethwe yiLiechtenstein trust P&A Corporate Services Trust. Iidilesi zikaTrut kunye nomphathi womdlalo weBlythe. Ngelishwa, akukho nto ibonisa ukuba ngubani oyena mntu uxhase ukuthembela eLiechtenstein. Iinkampani ezingaziwayo kude kube ngamehlo.

"Umnqweno wam kukuvuleka okutsha kwihlabathi lezoshishino."

UCharmain Gooch, i-Global Witness, malunga neenkampani ezingaziwayo

Imithombo yase-Ukraine ibanga ukuba ngoSeptemba i-Euro East Beteiligungs GmbH ithengise i-2013 Tantalit kwipalamente yase-Ukraine eyayiqela elifanayo neViktor Yanukovich. Ngexabiso le-8,5 i-euro yesigidi. Yintoni ephakamisa umbuzo apho imali ihlala khona?

Lo ngomnye nje wemizekelo yendlela udideko lukhuliswa ngayo neenkampani ezingaziwayo ezinokuthi abo baxhamle ngokwenene kwezoqoqosho abafuni ukuziveza. Igqwetha lika-Gobal Ingqina elilwela urhwaphilizo uCharmian Gooch udwelisa imizekelo yomsebenzi wakhe ophumelelayo: "KwiDemocratic Republic of the Congo, siveze indlela ukusebenzisana ngasese neenkampani ezingaziwayo kuvala abantu belinye lawona mazwe ahlwempuzeke kakhulu kwilizwe liphela ngaphezulu kwewaka lezigidi zeedola. waye waqhatha. Yiyo kabini ibhajethi yemfundo kunye yezempilo yelizwe. Okanye eLiberia, apho umzi-mveliso wokuhluthwa kwamahlathi wamanye amazwe usebenzise izambatho zenkampani ekubambeni isiqwenga esikhulu samahlathi akhethekileyo aseLiberia. Okanye urhwaphilizo lwezopolitiko eSarawak, eMalawi, olukhokelele ekutshatyalalisweni kwamahlathi amaninzi kweli lizwe. Iinkampani ezingaziwayo nazo ziyabandakanyeka. Ngokufihlakeleyo sibafote ngasese amalungu osapho luka-Mphathiswa oyiNtloko kunye negqwetha elazisa umphenyi wethu ofihliweyo ukuba zisonjululwa njani ezi zinto zimbi ngoncedo lwamashishini anje. "

Kwi-2011, i-773 yeebhiliyoni zee-euro ziye zashiya amazwe asahlumayo ngokungekho mthethweni, ubukhulu becala zigutyungelwa ziinkampani ezingaziwayo.

Ukunyaniseka kwezeMali eGobal

I-knight knight ene-vest ebonakala imhlophe

Ukunyaniseka kwezeMali eGobal, uthungelwano lwamazwe aphesheya oluchasene nokungena kwemali ngokungekho semthethweni, luqikelela ukuba i-2011 yezigidigidi zeerandi zashiya amazwe asaphuhlayo ngokungekho semthethweni ngo-773, ubukhulu becala zigutyungelwe ziinkampani ezingaziwayo. Imali ehanjisiweyo yadlula kumagunya erhafu kwaye kufanele ukuba yayixhase imfundo, ezempilo kunye neziseko zala mazwe. Imibutho engekho phantsi korhulumente efana ne-Global Witness iyenza le ngxaki esidlangalaleni kwaye ibeka uxinzelelo kwezopolitiko ngamaphulo abo.

Ndiyathemba i-EU kunye ne-G20 ingqungquthela

Kwaye umsebenzi wabo uthwala isiqhamo. Ngo-Matshi 2014, iPalamente ye-EU ivotele i-643 ngokuchasene ne-30 yomyalelo wokuchasana nemali. Oku kunyanzela abanini zibonelelo ukuba bachaze iinkampani, iitrasti kunye namanye amaziko asemthethweni kwirejista esesidlangalaleni nenokubuzwa. Ke oko kukuphela kweenkampani ezingaziwayo? I-EU isendleleni elungileyo, kodwa umlo ochasene neenkampani ezingaziwayo ungaphumelela kuphela kwibhodi yonke ukuba ibanjwa kwihlabathi liphela. Ithuba elilandelayo liza kuba ngeyeNkanga kowama-2014, xa i-G20 iza kudibana kwindibano eBrisbane, e-Australia. Iingcali zilindele ukuba utshintsho olusisiseko kwimithetho yezemali yamanye amazwe luza kuphakanyiswa apho. Ngomoya weNgqina leHlabathi, kufanele ukuba kube malunga nokungafihli nto. UCharmian Gooch unethemba loku: “Umnqweno wam kukuvuleka okutsha kwezorhwebo.” I-Global Witness nayo yonke imibutho engekho phantsi kukarhulumente ixhomekeke kwinkxaso yabantu nezezimali. Nabani na ongenalo ixesha okanye ezinye iimbopheleleko ezininzi zokunceda ukugxeka izikhalazo unakho okungenani ukhetho lokunikela.

 

Ingqina lehlabathi
Ingqina lehlabathi lilwa neenkampani ezingaziwayo.

Ingqina lehlabathi 

Umbutho ongekho phantsi kukarhulumente wasekwa ngonyaka we-1993 kwaye uzama ukuphelisa unxibelelwano phakathi kokuxhatshazwa kwezixhobo, imveliso, indlala, urhwaphilizo kunye nokungahoywa kwamalungelo oluntu. Uneeofisi eLondon naseWashington, DC kwaye uzichaza njengezimeleyo kwezopolitiko. INgqina leHlabathi lilwa neenkampani ezingaziwayo, phakathi kwezinye izinto.

 

Photo / Ividiyo: UMichael Hetzmannseder, Ingqina lehlabathi.

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