Indoda eyayiqhuba i-Ferrari yayingumongameli weklabhu yebhola ekhatywayo kwaye ibambe isihloko se-Consul ehloniphekileyo yeRiphabhlikhi yaseGeorgia, zonke zicwangciswe ngu. UNobhala-Jikelele we-UN-uKhenketho uZurab Pololikashvili. Le ndoda injalo UVictor de Aldama, otyholwa ngokuba ngungqondongqondo kwiprofayili ephezulu Ityala lolwaphulo-mthetho laseKoldo eSpain.
Ukuba le nxaxheba yayinganelanga, inkokeli ye-UN-Tourism icwangcise kunye no-Aldama ukudala iibhanki eGeorgia ukuguqula imali yepetroli, ngokutsho kwengxelo izolo yiphephandaba leNjongo.
Ngokwengxelo, baxoxa ngeebhanki kunye nendawo yokugcina impahla ebotshelelweyo okanye indawo yokucoca eGeorgia eya kubavumela ukuba bazise amafutha eSpain ngo-2022.
Emva kweminyaka emibini yokuzama kunye nokuphika isihloko phakathi, i-Villafuel SL ekugqibeleni yafumana ilayisenisi yomqhubi we-hydrocarbon ngoSeptemba.
Umsebenzi wawucetywe ukususela ngo-Agasti ka-2020, xa UClaudio Rivas wahlangana UVictor de Aldama ngoCarmen Pano.
Usomashishini olubhinqa UCarmen Pano uqinisekisile phambi kweNkundla ePhakamileyo yaseSpain ukuba unikezele ngee-euro ezingama-90,000 kwi-PSOE ( Iqela labasebenzi baseSpain boLuntu lwaseMadrid ) ikomkhulu ngo-Oktobha 2020 ngokwemiyalelo ye umkhomishinala UVictor de Aldama. Nangona kunjalo, ngokutsho kwe-Europa Press, omnye wamaqabane abasolwa, uClaudio Rivas, ukukhanyele oku.
Ulwazi lwecandelo leoli kunye nonxibelelwano lukarhulumente wokugqibela lubenze baphumelela kwi-tandem. Kodwa kwakukho abanye abadlali kwisakhiwo senkampani, ebonakala ngathi yesibini, kodwa efanelekile njengoko beyimfuneko. Le yimeko kaNobhala Jikelele weWorld Tourism Organisation, Zurab Pololikashvili.
Aldama wadibana UZurab Pololikashvili ngokusebenzisa umhlobo wakhe Javier Hidalgo. I-Aldama-Pololikashvili-Hidalgo trio edityaniswe ne-Begoña Gómez ngoSeptemba 2019, nge-23rd. UNWTO INdibano Enkulu eSt. Petersburg, eRashiya.
Begoña Gómez, umfazi waseSpeyin Inkulumbuso uPedro Sánchez, wamenywa kwintlanganiso yabaphathiswa base-Afrika ngelo xesha njengomlawuli we-IE African Centre kwaye kamva wafumana inkxaso-mali evela kwi-subsidiary ye-Globalia, i-Wakalua, kwiimbasa zokuqalisa usihlalo.
Kodwa umanyano lwaqala ukonakala emva kwebheyile yeAir Europa.
Ukungavisisani kwangaphakathi kwinkampani ephethe i-Hidalgo, ukukrokrelwa ngumsunguli wayo, Pepe Hidalgo, ukuya “kwibhedengu” Aldama, kunye nokuqhuba kwakhe ngexesha lothethathethwano ngebheyile, kwakhokelela ekubeni iGlolia isuse UJavier Hidalgo ukusuka kwindima yakhe njenge-CEO yenkampani kwiinyanga ezimbalwa emva kokuba iKhabhinethi ilivumile eli nyathelo. eAldama ikhontrakthi yapheliswa.
I-Aldama-Polikashvili Alliance iyaqhubeka
Oko kwenzeka ngo-Epreli 2021. Kodwa i Aldama-Pololikashvilndaqhubeka umanyano.
Ubungqina boku kukuwongwa kwe Aldama isihloko se-Honorary Consul yaseGeorgia kwiinyanga ezimbini kamva, ngoJuni 2021. Esi sihloko asithwali amalungelo anxulumene nezikhundla zediplomatic yomsebenzi, njengepaspoti okanye isikhwama sozakuzo. Sekunjalo, inaso i-ID yeDiplomatic, ekhutshwe nguMphathiswa weMicimbi yezaNgaphandle, enikezela ngamalungelo athile ezoqoqosho kunye nezorhwebo kwilizwe lemvelaphi elikhupha isihloko, ngokuqhelekileyo malunga nee-visa okanye ukukhululwa kwirhafu.
Isitshixo yi-Oli
Olu xwebhu lulungelelanisa uhambo lwamazwe ngamazwe kunye noqhagamshelwano lokuxhasa ishishini. NgoJuni 2021, Aldama wayesele ebandakanyeke kwioli.
Wayengeyena nje ummeli wekhomishini kodwa omnye umqhubi kwinethiwekhi eyenzelwe kunye neqabane lakhe, uClaudio Rivas, njengoko kubonakaliswe yimiyalezo awatshintshiselana ngayo namanye amalungu ecebo, apho INJONGO Iphephandaba kwintlungu liye lafikelela khona.
Kwenye yazo, ithunyelwe malunga nexesha lezi ziganeko, u-Aldama wabuza, "Uthenga kwesiphi isiqwenga?" ekuphenduleni intengiselwano "engxamisekileyo" awayeyiqhuba ne-US. Kwijargon yoshishino, iiPlatts ngababoneleli ababonelela ngamaxabiso kwinkampani.
Pololikashvili kunye neebhanki zaseGeorgia
UAldama uchithe phantse unyaka eyila isiseko seshishini le-hydrocarbons ecaleni UClaudio Rivas ePortugal naseSpain. Aldama kunye nenzalelwane yaseVenezuela IiRivas ekugqibeleni yayiza kuthumela inethiwekhi entsonkothileyo yamazwe aphesheya ezinikele ekungeniseni ioyile yaseVenezuela, abayisulungekisayo eDominican Republic, umxhasi othembekileyo weZurab kunyulo oluzayo.
Le yayiyindlela yokuthintela izohlwayo ekuthengeni i-oyile ekrwada yaseVenezuela ebekwe yi-European Union kunye ne-United States ukusukela ngo-2017. Izohlwayo zaseYurophu zachaphazela ilizwe lesibini: iRussia.
Indima kaZurab Pololikashvili kule nkohliso ye-oil-laundering-banking fraud
Apha, indima ye Zurab Pololikashvili kunye nesikhundla sakhe esibalaseleyo eGeorgia, apho wabamba izikhundla zoMphathiswa wezoQoqosho, unozakuzaku waseGeorgia waseSpain, kunye noSekela Mphathiswa weMicimbi yaNgaphandle, yayingundoqo.
Ngokwemithombo ethe ngqo ethetha neNJONGO, ekupheleni kuka-2022, UVictor de Aldama ufumene undwendwelo oluvela UZurab Pololikashvili kwakhe UNWTO kwikomkhulu kwiSitrato sika-Antonio Maura eMadrid.
Kwakhona egumbini kwakukho Leonor González Pano, umlawuli wenkampani ye-real-estate apho i-villa yaseLa Alcaidesa yathengwa khona UMphathiswa uJosé Luis Ábalos.
Zurab wangena eofisini wajonga eli bhinqa lincinci linesikrokro, apho Aldama wamqinisekisa ngentetho ebonisa ukusondelelana okukhulu phakathi kwabo:
UAldama kuZurab: Mzalwana, Sukuba nexhala
“Bhuti, ungakhathazeki, andizange ndikuphoxe, uLenor ufana nodade wethu . Baqala ukuthetha ngesidingo sokuvula iibhanki ezintsha eGeorgia ukuhambisa imali evela ekuthengisweni kwamafutha. Ibiyintlanganiso ekhawulezileyo nemfutshane phakathi kwaba babini bebemi kwiofisi kaAldama, nalapho bekucace gca ukuba “ayisisosihlandlo sokuqala ukuba bathethe ngeelayisensi zebhanki.”
"Bathethe ngokudala iibhanki kunye nendawo yokugcina impahla kwiCanary Islands, indawo yokucoca eGeorgia, eya kubavumela ukuba bazise amafutha eSpain."
Ukugqitha iZohlwayo eRashiya
Ikhonkco eliya kwikomkhulu laseGeorgia liya kuthintela izohlwayo kubukrwada baseRussia. “UAldama wathi kuye: 'Kufuneka sikhawuleze sikhuphe iimpepha-mvume zebhanki.'
UZurab waphendula wathi udinga ixesha elincinci. Akazange akwazi ukuyenza ngokukhawuleza njengoko babefuna, yaye kwafuneka bahambe baye kuthetha nomntu othile eGeorgia.