ოქტომბერი 4, 2022

გამომძიებელ ჟურნალისტთა საერთაშორისო კონსორციუმმა დღეს ოფშორული ზონებისა და დამალული მასალების შესახებ ახალი კვლევები გამოაქვეყნა. საინტერესოა, რომ Pandora Papers-ის გაჟონილ ჩანაწერებში საქართველოს ყოფილი პრემიერ-მინისტრი ბიძინა ივანიშვილი და “მანჩესტერ სიტის” თავკაცი ხოსეპ გვარდიოლა ერთად აღმოჩნდნენ.

 

ივანიშვილმა ბრიტანეთის ვირჯინიის კუნძულებზე 12 კომპანია დაარსა, რომელთა საქმიანობა ეჭვს იწვევს, თუმცა ეს ამბავი სხვა თემატიკის ვებგვერდების გასარჩევია.

 

რაც შეეხება გვარდიოლას, დოკუმენტში ის პანამური Repox Investments-ის წარმომადგენლადაა მონათლული. კომპანია 2007 წლის თებერვალშია შექმნილი და აქიდან ერთ თვეში მან “ბარსა B” ჩაიბარა.

 

პეპის ფინანსურ დირექტორ ლუის ორობეტსს თუ დავუჯერებთ, ამ კომპანიის შემქმნელი ანდორის ბანკი გახლდათ, რათა გვარდიოლას, როგორც გადასახადების გადამხდელის, სახელი არსად გამოჩენილიყო. პეპს ამ ბანკში ანგარიში ჯერ კიდევ 2003 წლიდან ჰქონდა გახსნილი და იქ ყატარული “ალ სადიდან” მიღებულ ხელფასს (წელიწადში 2 მილიონ ევროს) ინახავდა.

 

ბუნებრივია, ესპანელის მთელი ეს საქმიანობა იმისკენ იყო მიმართული, რომ მას გადასახადების გადახდა არ დასჭირვებოდა. ამაზე მიუთითებს ისიც, რომ Ropex Investment-ს რეალური საქმიანობა არასდროს დაუვიწყია.

 

ცნობისთვის, ყატარული “ალ სადის” ღირსებას გვარდიოლა 2003-2005 წლებში იცავდა.

160 thoughts on “პეპ გვარდიოლა და ბიძინა ივანიშვილი საერთო სკანდალებში – Pandora Papers-ის ჩანაწერები

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