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Curacao Ta Zabi Binciken Tsohon Shugaban MGA Mario Galea Kan Bayanan Yuro 4.1m

Ma'aikatan edita sun bincika: Lisa LustichBita ta ƙarshe:
Millionen-Ermittlung auf Curacao: Ex-MGA-Chef Mario Galea im Visier der BehördenAN KIRKIRA DA AI

Hukumomi a Curacao na binciken biyan miliyoyin Yuro na shekara-shekara ga kamfanin tsohon shugaban MGA Mario Galea, suna ambaton yiwuwar cin zarafin sha'awa da kuma tsada mai tsada.

Yankin caca na Curacao yana fuskantar babbar badakala yayin da hukumomi ke fara bincike kan biyan kuɗin da aka bai wa kamfanin shawara mallakar Mario Galea, tsohon shugaban zartarwa na Hukumar Caca ta Malta (MGA). Binciken ya ta'allaƙa ne kan zarge-zargen cewa kamfanin Galea, Random Consulting Limited (RCL), ya karɓi kuɗi masu tsada da yawa saboda rawar da ya taka wajen tsara sabuwar tsarin mulki na tsibirin. Ministan Kuɗi Charles Cooper ya jawo cece-kuce ta hanyar tambayar jama'a game da yanayin waɗannan biyan kuɗi da kuma darajar ayyukan da aka bayar a lokacin gyare-gyaren doka mai zafi.

Curacao na cikin tsarin sake fasalin dokokinta na caca don kawar da shi daga matsayinsa na cibiyar kasuwanci da ba ta da tsari. Galea, wanda ya kware a harkar da ke da alaka mai karfi da mai kula da harkokin Malta, an kawo shi don bayar da shawarar fasaha da dabaru don waɗannan canje-canje, da aka sani da LOK reforms. Duk da haka, shigar kamfaninsa yanzu ya zama batu na gardama ta siyasa da ta kuɗi. Lamarin ya kara rikitarwa ta hanyar tarihin zarge-zargen cin hanci da rashawa a cikin gwamnatin Curacao, ciki har da murabus din tsohon Ministan Kuɗi Javier Silvania karkashin wata badakala da ba ta dace ba.

Lambobi da gaskiya

Minista Charles Cooper ya bayyana cewa Random Consulting na karbar biyan kudi na shekara-shekara na Guilder na Caribbean miliyan 8.3, wanda ke nufin kusan Yuro miliyan 4.1. A cewar ministan, wannan adadi ya kai sama da kashi 35 cikin 100 na jimillar kudin shiga da aka samu wa gwamnati daga ayyukan caca ta yanar gizo. Cooper ya jaddada cewa irin wannan adadi yana da tsada sosai ga ayyukan shawara a cikin masana'antar caca ta duniya. Ya yi kira da a kammala binciken kafin gwamnati ta dauki matakai na gaba bisa ga sakamakon. Memba na Majalisar Dokoki Suzanne Camelia-Römer suma sun nuna goyon bayansu ga binciken.

A martanin ga wadannan zarge-zarge, Random Consulting Limited ta fitar da sanarwa don fayyace yarjejeniyar kudinta da Hukumar Caca ta Curacao. Kamfanin ya yi iƙirarin cewa bayanan kudinsa sun nuna jimillar biyan kuɗi na Euro 3,426,406 tun daga 2022, tare da mafi yawa daga cikin wannan samun kuɗin yana faruwa a 2024 da 2025. Wannan ya yi sabani da adadi da ma'aikatar ta bayar. RCL ya kara da cewa kamfanin CGA ya kamata ya samu sama da Yuro miliyan 29 a matsayin kudin lasisi na shekara-shekara, yana jayayya da lissafin Cooper na kashi 35 cikin 100 na kudin shiga. Kamfanin ya jaddada cewa aikinsa ya hada da gina tashar lasisi, wanda za a mika wa mai kula da harkokin a karshen kwangilar.

"Duniya ta caca ta nuna cewa wannan adadi – biyan mutum/kamfani 8.3 miliyan XCG a kowace shekara – yana da tsada sosai ga kamfani da aka dora masa samar da irin wannan aiki, amma ya kamata mu bari binciken ya gudana sannan mu dauki matakai na gaba bisa ga sakamakon sa." - Charles Cooper, Ministan Kuɗi na Curacao

Bayanai

Ba wannan ne karon farko da zarge-zargen cin hanci da rashawa ke tasowa ba dangane da gyare-gyaren caca na Curacao. Kafin binciken na yanzu, dan adawa Dr. Luigi Faneyte ya fitar da wani fayil da ke zargin tsohon minista Silvania da cin hanci da rashawa da kuma Mario Galea da zamba da karbar kudi. A lokacin, Galea da wakilan hukumar sun yi watsi da zarge-zargen, suna mai bayyana Faneyte a matsayin "mai magana" na wasu tsare-tsare da ke da nufin lalata sabuwar tsarin mulki. Rikicin na yanzu tsakanin Ma'aikatar Kuɗi da Ma'aikatar Shari'a kan sarrafa fayil ɗin caca yana ƙara wani matakin rikitarwa ga binciken da ake ci gaba da yi.

Me yasa yake da mahimmanci ga 'yan wasan Jamus

Ci gaban da ke faruwa a Curacao yana aiki ne a matsayin abin tunawa ga 'yan wasan Jamus game da mahimmancin yin wasa a kasuwannin da aka tsara. A karkashin Yarjejeniyar Jihohin kan Caca ta 2021 (GlüStV 2021) ta Jamus, 'yan wasa suna samun kariya ta hanyar kula da tsauraran matakai ta GGL. gidajen caca da ke aiki da lasisin Jamus dole ne su bi hanyoyin kare 'yan wasa masu tsauri, kamar iyakar biyan kuɗi na Yuro 1,000 na wata-wata da kuma iyakar fare na Yuro 1 a kowane zagaye a kan ramummuka. Tsarin sa ido na tsakiya na LUGAS yana tabbatar da cewa an bi waɗannan dokoki, yana samar da matakin tsaro wanda yankunan kasashen waje kamar Curacao galibi ke fafutukar dacewa da su.

Lokacin da 'yan wasa ke amfani da rukunin yanar gizon da aka ba lasisi a Curacao, suna shiga cikin tsarin da ake bincike a halin yanzu kan rashin daidaiton kudi. Rashin gaskiya da rashin kwanciyar hankali na siyasa da ke tattare da Hukumar Caca ta Curacao na nufin cewa kuɗin 'yan wasa da garantin adalci ba su da ƙarfi kamar waɗanda ke Jamus. Ga waɗanda ke neman yanayi mai aminci da doka, tsayawa kan jerin sunayen GGL shine hanya daya tilo don tabbatar da cewa ayyukan caca na su ya kasance cikin iyakokin dokar Jamus kuma an kare su daga yanayin siyasar kasashen waje.

Abin da yake nufi ga gidajen caca da aka ba lasisi na GGL

Ga masu aiki da ke rike da lasisin GGL, rudanin da ke faruwa a Curacao yana nuna fa'idar gasa ta kwanciyar hankali. Duk da cewa lasisin kasashen waje na iya bayar da karancin haraji da kuma iyakoki kadan, amma basu da amincin cibiyoyi da 'yan wasan Turai ke kara godiya. Binciken da ake yi kan wani sanannen mutum kamar Mario Galea zai iya haifar da karin bincike kan masu ba da shawara da ke da alaka da MGA da tsarin lasisi na kasashen waje. Gidan caca na GGL na iya amfani da wannan yanayin ta hanyar jaddada bin ka'idodin su da kuma gaskiyar cewa ayyukansu suna da gaskiya kuma hukumomin gwamnatin Jamus ke duba su.

A ƙarshe, sakamakon binciken Curacao zai tantance yadda al'ummar duniya ke kallon kokarin gyare-gyaren tsibirin. Idan zarge-zargen biyan kuɗi mai yawa da rashin kula da suka tabbata, zai zama babban koma baya ga kokarin Curacao na samun amincewar duniya. Ga kasuwar Jamus, yana tabbatar da hikimar canjin tsarin mulki na 2021, wanda ke da nufin fitar da caca daga duhu zuwa cikakken tsari mai sarrafa kansa, kwararru wanda ke fifita amincin kasuwa akan samun kuɗin haraji cikin sauki.

Tambayoyin da ake yawan yi

Wadanne zarge-zarge ake yi wa kamfanin Mario Galea?

Kamfanin Mario Galea, Random Consulting Limited (RCL), tsohon shugaban Hukumar Caca ta Malta, ana zarginsa da karbar kudi masu tsada daga mai kula da harkokin caca a Curacao. Ministan Kuɗi Charles Cooper ya yi shakku ko ayyukan da aka bayar sun cancanci kudin Yuro miliyan 4.1 a kowace shekara.

Nawa ne ake zargin an biya kamfanin Random Consulting Limited?

A cewar Ministan Kuɗi Charles Cooper, Random Consulting zai karɓi Guilder na Caribbean miliyan 8.3 a kowace shekara, wanda ya yi daidai da kusan Yuro miliyan 4.1. Wannan ya kai sama da kashi 35 cikin 100 na jimillar kudin shiga na gwamnati daga caca ta yanar gizo.

Ta yaya kamfanin Mario Galea ya mayar da martani ga zarge-zargen?

Random Consulting Limited ta yi jayayya da adadi na Cooper, tana mai cewa ta karɓi jimillar Euro 3,426,406 tun daga 2022, kuma mafi yawa za a biya nan gaba. Kamfanin ya yi iƙirarin cewa ya samar da taimakon fasaha mai yawa kuma yana buƙatar gyara ko shaidar zarge-zargen.

Mene ne mahimmancin binciken cin hanci da rashawa ga tsarin caca a Curacao?

Zarge-zargen na zuwa ne a wani muhimmin lokaci don sake daidaita kasuwar caca ta Curacao. Tsibirin na da nufin inganta kyan gani da kuma samun martabar duniya, amma binciken da ake yi kan kamfani da ke cikin tsara sabbin dokoki ya sanya inuwa a kan tsari.

Menene halin da ake ciki a Curacao ke nufi ga 'yan wasan Jamus?

Binciken da ake yi a Curacao yana zama gargadi ga 'yan wasan Jamus, saboda kula da harkokin kasashen waje galibi ba shi da gaskiya fiye da na hukumar caca ta Jamus (GGL). 'Yan wasa ya kamata su yi amfani da masu bayarwa kawai da lasisin Jamus don tabbatar da biyan kuɗi na nasara ta doka da kuma tabbatar da cewa ba a yi amfani da kuɗin don wasu dalilai masu shakka.

Raba

Game da marubuciya

Lisa Lustich

Lisa Lustich

Babbar edita kuma mai gwada gidan caca

Lisa Lustich tana gwada gidajen caca na kan layi na harshen Jamusanci tun 1997 kuma tana jagorantar sashen edita na Lustich.de. Sama da bita 400 da aka wallafa, mai ba da shawara kan kare 'yan wasa mai takardar shaida (horon BZgA, 2019).

Duk labaran Lisa Lustich

Tushen bayanai da ƙarin hanyoyi

A cikin rukuni:Sarrafa da Lasisi
A ƙasa:Malta
Kamfanonin da aka ambata:Random Consulting Limited

Caca na iya jawo jaraba. Yi wasa da alhaki. Taimako: 0800 1 372 700 (BZgA, kyauta kuma ba tare da suna ba).

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