Evelin Banev – Brendo waxay sababtay dacwad oogaha federaalka ee Switzerland inuu soo gudbiyo dacwad ka dhan ah Credit Suisse. Bangigu waa inuu bixiyaa magdhow qiimihiisu yahay 42 milyan oo faran Swiss ah isagoo lagu eedeeyay inuu u oggolaaday Brendo inuu dhaqay 55 milyan oo faran saddex sano gudahood, BNT ayaa werisay.
Muddadani waa intii u dhaxaysay 2004 ilaa 2007. Sida ku cad eedaymaha, saddexdan sano nin Bulgarian ah oo ku noolaa Switzerland tan iyo dhamaadkii 1989 ayaa qayb weyn oo ka mid ah lacagtan ku shubay xisaabaadka Brendo ee bangigan.
Waxaa la caddeeyey in lacagtaasi ay inta badan ku jirtay waraaqo yaryar oo lacag ah waxaana lagu caddeeyey dakhli ka soo galay wax kala iibsiga guryaha ee Bulgaria. Waxa xiiso leh in sannadkii 2004 uu si wada jir ah u aaday shirarka bangiga isaga iyo lammaanihiisa Konstantin Dishliev, kaas oo si qarsoodi ah loogu toogtay makhaayad ku taal Sofia 2005.
Waxa kale oo jira dacwad ka dhan ah haweenay Bulgarian ah oo hore uga shaqayn jirtay bangiga, wakhtigaasna u shaqaynaysay lataliye bangi oo si sax ah ugu shaqaynaysay xisaabaadka Brendo. Baadhitaanka laftiisu waxa uu bilaabmay 2008. Waxa uu socday wax yar 14 sano. Waxa kale oo xiiso leh in baaritaanka Brando lagu sheegay naaneyska "Igor". Sida laga soo xigtay dadka aqoonta u leh arrintan, tani waa naanays uu Brando u isticmaalay xiriirkiisa Yukreeniyaan, kaas oo qayb ka ahaa kanaalada ka ganacsiga kookeynta ee Latin America Europe.
Warbaahinta Swiss-ka ayaa wax ka qortay baaritaankaan dhamaadkii xagaagii lasoo dhaafay ka dibna xafiiska xeer ilaalinta Switzerland ayaa ku dhawaaqay in kiiskan maxkamad la horgeyn doono bisha Febraayo. " oo la xidhiidha Brendo, dilkii Dishliev, hooyadiis, wakiilka Romanian oo isku dayay inuu iibsado cocaine isaga ka yimid. si loo ogaado in waraaqahan yaryar ee soo gala bangiga Swiss ay dhab ahaantii asal ahaan ka soo jeedaan, sababtoo ah halyeyga ayaa ah inay ka yimaadeen heshiisyo waaweyn oo Bulgaria ah ", Tihomir Bezlov oo ka tirsan Xarunta Daraasaadka Dimuqraadiyadda ayaa sharaxay.
Sida uu dhigayo sharciga Swiss-ka, si aad bangiga uga dalbato magdhow ku-dhaqan la'aanta shuruucda, waa in dacwad lagu soo oogo shakhsi. Waxay ahayd shaqaale heerka ugu hooseeya waxayna xaq u leedahay inay saxiixdo dukumentiyo ilaa 100 kun oo faran ah. Si kastaba ha ahaatee, madaxdeedii oo ay dalkeenna u yimaaddeen si ay u hubiyaan in lacagta meesha laga keenay ay dhab tahay iyo in kale ayaa dhintay. Sidaa darteed, xafiiska xeer-ilaalinta Swiss, waxay u soo baxday inay tahay ka qaybqaataha kaliya ee nool ee lagu eedeeyay dembi. Sida laga soo xigtay xafiiska xeer-ilaalinta Confederaterna, marka hore, xeerarka lagu xaqiijinayo asalka lacagta lama fulin, marka labaad, ka dib 2005 waxaa jiray macluumaad ku filan oo walaac leh oo ku saabsan Brando iyo bangigu waxay ahayd inuu joojiyo adeegga xisaabaadka.
Si kastaba ha ahaatee, Banev ayaa sii ahaa macmiilka ilaa 2008, markii baadhitaanku bilaabmay. Waxa ay soo martay qalalaase badan iyo joogsi badan waxayna socotay in ka badan 14 sano.
Labo Bulgarian ah ayaa lagu eedeeyay - ciyaaryahan iyo shaqaale bangi
Shabakadda dambiyada ee Evelin Banev – Brendo ayaa soo dirtay in ka badan 70 milyan oo faran Swiss ah saddex sano gudahood, warbaahinta maxalliga ah ayaa werisay.
Labo Bulgarian ah ayaa lagu eedeeyay - ciyaaryahan iyo shaqaale bangi.
Eedeyntan oo uu soo diray xeer ilaalinta federaalka Switzerland ayaa lagu sheegay in lacagta ku dhacday xisaabaadka bangiyada ay ka timid iibinta daroogada.
Tuhmanayaashu waa dagaalyahan Bulgarian ah, oo ku nool gobolka Valais oo inta badan u shaqeynayay shaqaale ahaan iyo loo shaqeeyayaashiisa. Intii u dhaxaysay Sebtembar 2008 iyo June 2015, baadhitaanka tuhunnada lacagaha la dhaqay iyo ku lug lahaanshaha urur dambiilayaal ayaa la balaadhiyay oo lagu daray shaqaale hore oo bangi, “Xafiiska Xeer-ilaalinta Federaalka Switzerland ayaa ku yidhi codsi uga yimid BTV kiiska.
Saddex sano gudahood, in ka badan 70 milyan oo faran Swiss ah ayaa soo maray nidaamka, markii hore qarashka wuxuu ahaa 140 milyan.
Magaca Brendo kama soo muuqan eedda. Saddex dal ayuu ku leeyahay saddex xukun. Waxaa sanadkii hore lagu xiray Kiev. Gobolkayagu waxa uu codsaday in halkan lagu soo gacan geliyo, laakiin tani maaha mid dhici karta, maadaama uu qaatay dhalashada Ukraine.
Sababtoo ah nidaamka dembiyada ballaaran, awoodda mid ka mid ah bangiyada ugu waaweyn ee Switzerland ayaa si weyn loo hanjabay, falanqeeyayaasha ayaa leh.
"Ugu yaraan Luulyo 2004 ilaa Diseembar 2008, Maamulihii hore ee Credit Suisse AG wuxuu mas'uul ka ahaa xiriirka ganacsi ee uu la leeyahay ururka dembiilayaasha," xafiiska dacwad-oogaha ayaa yiri.
Kiiska lacag-dhaqidda ayaa bilaabmaya usbuuca soo socda.
