Amurka Ta Kwato Dala Miliyan 53 Daga Kwangilolin Da Suka Shafi Tsohuwar Ministar Man Najeriya Diezani Da Aluko Da Omokore
A cewar takardar kotun, daga shekarar 2011 zuwa 2015, ‘yan kasuwa Aluko da Omokore sun hada baki da wasu wajen biyan Diezani cin hanci.
Ma’aikatar shari’a ta Amurka ta sanar da matakin karshe na shari’o’i biyu na farar hula da ke neman a kwace wasu kadarori daban-daban da aka samu daga wasu laifukan cin hanci da rashawa da aka yi a Amurka da kuma ta Amurka.
Takardu daga ma’aikatar shari’a ta nuna cewa shari’ar wankin ya shafi tsohuwar ministar albarkatun man fetur, Diezani Alison-Madueke da wasu abokan kasuwancinta guda biyu Kolawole Akanni Aluko da Olajide Omokore.
Da aka kammala shari’ar, sashen a ranar Litinin ya ce ya kwato kusan dala miliyan 53.1 na tsabar kudi – wanda ya kunshi kimar kadarorin wanda ake kara – da wata takardar shedar kudi da ta kai dala miliyan 16.
A cewar takardar kotun, daga shekarar 2011 zuwa 2015, ’yan kasuwa Aluko da Omokore sun hada baki da wasu don biyan Diezani cin hanci da rashawa wanda a lokacin ya ke kula da kamfanin man fetur na kasar.
Ita kuma Diezani ta yi amfani da karfinta wajen tafiyar da kwangilolin mai ga kamfanoni na Aluko da Omokore.
A cewar ma’aikatar, kudaden da aka samu daga cikin kwangilolin da suka kai sama da dalar Amurka miliyan 100 ba bisa ka’ida ba, daga nan aka karkatar da su a ciki da wajen Amurka, aka kuma yi amfani da su wajen siyan kadarori daban-daban ta hanyar kamfanonin harsashi, ciki har da kadarori na alfarma a California da New York da kuma Galactica. Tauraro, babban jirgin ruwa mai tsayin mita 65.
An kuma yi amfani da gidan a matsayin lamuni ga Aluko da kamfanonin harsashi da yake sarrafawa. A matsayin wani ɓangare na tsarin kwacewa, an biya waɗannan masu hannun jari.
Mataimakin Babban Lauyan Janar Kenneth A. Polite, Jr. na Sashin Laifukan Ma’aikatar Shari’a, Mataimakin Daraktan Luis Quesada na Sashen Binciken Laifuka na FBI, Mataimakin Darakta a Caji David Sundberg na Ofishin Filin FBI na FBI Washington, da Cif Jim Lee na Hukumar Binciken Laifukan IRS. (IRS-CI) ta sanar da hakan.
Hukumar FBI ta kasa da kasa ta cin hanci da rashawa a Ofishin Filin Washington da IRS-CI sun binciki lamuran, tare da taimako daga Ofishin Filin FBI na Los Angeles.
Lauyoyin shari’a Michael W. Khoo da Joshua L. Sohn na Sashen satar kudade da kwato kadarori na sashin masu laifuka ne suka gurfanar da wadanda ake zargin. Ofishin Ma’aikatar Shari’a ta Harkokin Kasa da Kasa da Ofishin Lauyan Amurka na Gundumar Kudancin Texas sun ba da taimako mai mahimmanci.
“An kawo wadannan shari’o’in a ƙarƙashin Kleptocracy Asset Farko Initiative. Wannan yunƙuri na samun jagorancin ƙungiyar masu gabatar da kara da suka sadaukar da kai a Sashen mayar da Kuɗi da Maido da Kaddarori na Sashen Laifuka, tare da haɗin gwiwar hukumomin tilasta bin doka na tarayya, da sau da yawa tare da ofisoshin lauyoyin Amurka, don yin asarar kuɗin da aka samu daga cin hanci da rashawa na jami’an waje, kuma, idan ya dace. a yi amfani da wadancan kadarorin da aka kwato domin amfanar da mutanen da wadannan ayyuka na cin hanci da rashawa da cin hanci da rashawa suka yi musu illa,” a wani bangare na sanarwar sashen.
A cikin 2015, FBI ta kafa ƙungiyoyin cin hanci da rashawa na ƙasa da ƙasa a duk faɗin ƙasar don magance abubuwan da suka shafi cin hanci da rashawa na ƙasa da ƙasa.
Ana shawarci mutanen da ke da bayanai game da yuwuwar kuɗaɗen cin hanci da rashawa na ƙasashen waje da ke ciki ko aka watse ta cikin Amurka su tuntuɓi jami’an tsaro na tarayya a tips.fbi.gov/ ko aika imel zuwa [email protected].