{"id":310,"date":"2022-09-07T10:05:50","date_gmt":"2022-09-07T13:05:50","guid":{"rendered":"https:\/\/noticias-gerais.online\/?p=310"},"modified":"2023-02-21T23:33:12","modified_gmt":"2023-02-22T02:33:12","slug":"a-instituicao-financeira-imperativa-garante-a-integridade-das-ccis-legitimas","status":"publish","type":"post","link":"https:\/\/noticias-gerais.online\/sk\/a-instituicao-financeira-imperativa-garante-a-integridade-das-ccis-legitimas\/","title":{"rendered":"Nadriaden\u00e1 finan\u010dn\u00e1 in\u0161tit\u00facia zaru\u010duje integritu legit\u00edmnych KKI."},"content":{"rendered":"<p class=\"c2\"><span>Guvern\u00e9r Bank of Nigeria (CBN), p\u00e1n Godwin Emefiele, v pondelok rozpt\u00fdlil obavy t\u00fdkaj\u00face sa sankci\u00ed uvalen\u00fdch na MTN Nigeria a ak\u00e9ko\u013evek obavy zahrani\u010dn\u00fdch kupcov o integritu predt\u00fdm vydan\u00fdch certifik\u00e1tov na dovoz kapit\u00e1lu (CCI).<\/span><\/p>\n<p class=\"c2\"><span>Emefiele, ktor\u00fd hovoril s THISDAY v \u010c\u00edne, uistil investi\u010dn\u00fa komunitu, miestnu aj zahrani\u010dn\u00fa, ako aj v\u0161etky ekonomick\u00e9 in\u0161tit\u00facie, \u017ee bude cti\u0165 a zachov\u00e1va\u0165 integritu v\u0161etk\u00fdch legit\u00edmnych medzin\u00e1rodn\u00fdch obchodn\u00fdch spolo\u010dnost\u00ed (ICC), ako aj t\u00fdch, ktor\u00e9 poru\u0161uj\u00fa existuj\u00face pr\u00e1vne usmernenia a pravidl\u00e1 Nig\u00e9rijskej federat\u00edvnej republiky vr\u00e1tane Z\u00e1kona o medzin\u00e1rodnej alternat\u00edve (monitorovanie a r\u00f4zne ustanovenia) z roku 1995 a Sprievodcu medzin\u00e1rodnou v\u00fdmenou z roku 2006.<\/span><\/p>\n<p class=\"c2\"><span>CCI je certifik\u00e1t vydan\u00fd nig\u00e9rijskou bankou potvrdzuj\u00faci pr\u00edlev medzin\u00e1rodn\u00e9ho kapit\u00e1lu, \u010di u\u017e vo forme pe\u0148az\u00ed (osobn\u00e1 p\u00f4\u017ei\u010dka alebo spravodlivos\u0165) alebo akt\u00edv, v rozpore so z\u00e1konmi a nariadeniami Nig\u00e9rijskej federat\u00edvnej republiky, ako aj so z\u00e1konom o zahrani\u010dn\u00fdch alternat\u00edvach (monitorovanie a r\u00f4zne ustanovenia) z roku 1995 a s pr\u00edru\u010dkou o zahrani\u010dn\u00fdch zmen\u00e1ch z roku 2006.<\/span><\/p>\n<p class=\"c2\"><span>Dotknut\u00e1 bola aj spolo\u010dnos\u0165 MTN Nigeria, ktorej CBN nariadila okam\u017eite vr\u00e1ti\u0165 8 134 312 397 USD. \u0160es\u0165desiattri z nich, ktor\u00e9 boli neleg\u00e1lne repatriovan\u00e9 s pomocou telekomunika\u010dn\u00e9ho priemyslu, bolo vr\u00e1ten\u00fdch do pokladnice finan\u010dnej in\u0161tit\u00facie. Guvern\u00e9r CBN, mlad\u00fd \u010dlovek, dok\u00e1zal, \u017ee MTN Nigeria vr\u00e1ti peniaze za kurz, za ktor\u00fd boli pouk\u00e1zan\u00e9, a nie za najnov\u0161\u00ed v\u00fddavok, \u010do telekomunika\u010dnej spolo\u010dnosti sp\u00f4sobilo potenci\u00e1lny schodok viac ako 4 miliardy USD na v\u00fddavkoch na v\u00fdmenu.<\/span><\/p>\n<p class=\"c2\"><span>Pre banky sa maxim\u00e1lna pokuta vo v\u00fd\u0161ke 2 470 604 767,13 N stala ranou pre v\u0161eobecn\u00fa Chartered Bank, zatia\u013e \u010do Stanbic IBTC Nigeria dostala pokutu vo v\u00fd\u0161ke 1 885 852 847,45 N. Citibank tie\u017e dostala vysok\u00fa pokutu vo v\u00fd\u0161ke 1 265 541 562,31 N, rovnako ako Diamond Bank, ktor\u00e1 musela zaplati\u0165 pokutu vo v\u00fd\u0161ke 250 mili\u00f3nov N.<\/span><\/p>\n<p class=\"c2\"><span>V odpovedi na \u010fal\u0161ie ot\u00e1zky v\u0161ak Emefiele poznamenal, \u017ee si je vedom\u00fd v\u0161etk\u00fdch druhov dokumentov, ktor\u00e9 r\u00f4zni \u013eudia predkladali s cie\u013eom oklama\u0165 \u0161irok\u00fa verejnos\u0165 v spolo\u010dnosti MTN Nigeria, a uviedol, \u017ee vy\u0161etrovanie telekomunika\u010dnej spolo\u010dnosti trvalo 30 mesiacov a zoh\u013ead\u0148ovalo r\u00f4zne faktory, nielen neleg\u00e1lnu repatri\u00e1ciu kapit\u00e1lu.<\/span><\/p>\n<p class=\"c2\"><span>Pod\u013ea Emefieleho mala najv\u00e4\u010d\u0161ia finan\u010dn\u00e1 in\u0161tit\u00facia v\u017edy v\u00edziu pom\u00f4c\u0165 telekomunika\u010dnej spolo\u010dnosti a ur\u010dite aj v\u0161etk\u00fdm zahrani\u010dn\u00fdm oper\u00e1torom vo finan\u010dnom syst\u00e9me. [Toto sa zmenilo] na obavy.<\/span><\/p>\n<p class=\"c2\"><span>\u201cNapriek tomu, posledn\u00fd klinec do rakvy pri\u0161iel po tom, \u010do si (MTN Nigeria) prirodzene dovolili ignorova\u0165 nig\u00e9rijsk\u00e9 z\u00e1kony o zahrani\u010dn\u00fdch dev\u00edzach formou financovania svojich kapit\u00e1lov\u00fdch invest\u00edci\u00ed do MTN a n\u00e1slednej repatri\u00e1cie kapit\u00e1lu, ktor\u00e1 z toho vyplynula,\u201d zd\u00f4raznil. \u201cZaviedli 402 mili\u00f3nov USD$ a pribli\u017ene 350 mili\u00f3nov USD$, ktor\u00e9 sa premenili na spravodlivos\u0165 a stabilitu, premenili na osobn\u00fa p\u00f4\u017ei\u010dku a z\u00edskali CCI za vlastn\u00fd kapit\u00e1l. Nesk\u00f4r tento postoj zmenili, ke\u010f si uvedomili, \u017ee p\u00f4\u017ei\u010dky nebud\u00fa pri\u0165ahova\u0165 tak\u00fa da\u0148ov\u00fa spravodlivos\u0165, ak\u00fa pri\u0165ahuj\u00fa invest\u00edcie. A zmenili \u00fastavu svojho financovania, \u010do je jasn\u00fdm rozporom ducha a z\u00e1meru nig\u00e9rijsk\u00fdch predpisov o zahrani\u010dn\u00fdch dev\u00edzach,\u201d vysvetlil guvern\u00e9r CBN.<\/span><\/p>\n<p class=\"c2\"><span>Emefiele uviedol, \u017ee \u010fal\u0161ie poru\u0161enia z\u00e1kona MTN Nigeria t\u00fdkaj\u00face sa konania s vyu\u017eit\u00edm miestnych akcion\u00e1rov a bez oh\u013eadu na to, \u010di boli CCI vydan\u00e9 do 24 hod\u00edn, boli jedn\u00fdm z hlavn\u00fdch poru\u0161en\u00ed z\u00e1kona MTN Nigeria, ktor\u00e9 boli predt\u00fdm odpusten\u00e9, a zd\u00f4raznil, \u017ee na z\u00e1klade toho MTN Nigeria manipulovala s pravidlami pre optim\u00e1lny zisk a da\u0148ov\u00e9 \u00faniky bez oh\u013eadu na z\u00e1konn\u00e9 usmernenia, ke\u010f spustila neopr\u00e1vnen\u00fa konverziu \u00faverov na vlastn\u00e9 imanie s cie\u013eom ob\u00eds\u0165 online syst\u00e9m a vyu\u017ei\u0165 medzery.<\/span><\/p>\n<p class=\"c2\"><span>R\u00f4zni zamestnanci CBN, ktor\u00ed hovorili s denn\u00edkom THISDAY, uviedli, \u017ee na z\u00e1klade \u010fal\u0161\u00edch tipov od oznamovate\u013eov t\u00e1to ve\u013ek\u00e1 banka v s\u00fa\u010dasnosti vykon\u00e1va osobitn\u00e9 dodato\u010dn\u00e9 pre\u0161etrenie oper\u00e1ci\u00ed spolo\u010dnosti MTN Nigeria s cie\u013eom riadne pre\u0161etri\u0165 platby spolo\u010dnosti MTN a hlb\u0161ie sa ponori\u0165 do oper\u00e1ci\u00ed telekomunika\u010dnej spolo\u010dnosti.<\/span><\/p>\n<p class=\"c2\"><span>Zdroj, ktor\u00fd pre THISDAY hovoril pod podmienkou anonymity z d\u00f4vodu nezverejnenia inform\u00e1ci\u00ed a dolo\u017eiek o nekonkurovan\u00ed v ich poistn\u00fdch plneniach pri ukon\u010den\u00ed pracovn\u00e9ho pomeru, tvrdil, \u017ee n\u00e1roky s platbami sa st\u00e1vaj\u00fa ove\u013ea zlo\u017eitej\u0161\u00edmi, ne\u017e by MTN a banky chceli, aby sme zv\u00e1\u017eili, a \u017eiadal forenzn\u00fd audit, ktor\u00fd by mohol odhali\u0165 ove\u013ea viac. Taktie\u017e pokarhal finan\u010dn\u00e9 in\u0161tit\u00facie, ktor\u00e9 sa ob\u00e1vaj\u00fa o to, \u010do ozna\u010dil za ich nedodr\u017eiavanie z\u00e1sad spolo\u010dnosti Apex \u201ePoznaj svojho z\u00e1kazn\u00edka\u201c (KYC).<\/span><\/p>\n<p class=\"c2\"><span>Pokra\u010doval v \u010fal\u0161\u00edch obvineniach, v ktor\u00fdch uviedol, \u017ee pokia\u013e ide o p\u00f4vodn\u00fa invest\u00edciu vo v\u00fd\u0161ke 402 mili\u00f3nov USD, z ktorej bolo v priebehu nieko\u013ek\u00fdch rokov pouk\u00e1zan\u00fdch 8,1 miliardy USD zisku, ve\u013ek\u00e1 \u010das\u0165 bola v \u00fa\u010dtovn\u00edctve MTN pova\u017eovan\u00e1 za \u201cfinancovanie zariaden\u00ed\u201d. Ak\u00e9 financovanie zariaden\u00ed \u017eiadal? Prostredn\u00edctvom koho? Kto fakturoval MTN? S\u00fa spolo\u010dnosti prepojen\u00e9 strany? S\u00fa dod\u00e1vatelia vo vlastn\u00edctve riadite\u013eov MTN? Pre\u010do bol jeden z prevodov zisku pouk\u00e1zan\u00fd do da\u0148ov\u00fdch rajov namiesto pe\u0148az\u00ed z \u00fastredia MTN v Ju\u017enej Afrike? Kto boli naj\u017eiadanej\u0161\u00ed pr\u00edjemcovia? Trval na tom, \u017ee pr\u00edlev kapit\u00e1lu, ktor\u00fd telekomunika\u010dn\u00fd podnik \u00fadajne priniesol do Nig\u00e9rie ako financovanie zariaden\u00ed, bol \u201cnadhodnoten\u00fd\u201d.<\/span><\/p>\n<p class=\"c2\"><span>V dod\u00e1vke sa tie\u017e uv\u00e1dzalo: \u201cFakt\u00fary za transakcie boli od tret\u00edch str\u00e1n a dc\u00e9rskych spolo\u010dnost\u00ed zah\u0155\u0148aj\u00facich niektor\u00fdch spr\u00e1vcov MTN. Jedna z najv\u00fdznamnej\u0161\u00edch fakt\u00far teraz poch\u00e1dza, nie bezodkladne, od samotnej MTN.\u201d Zd\u00f4raznila sa v nej, \u017ee kupuj\u00faci v MTN Private Placement, ktor\u00ed oslovili spolo\u010dnos\u0165 vo febru\u00e1ri 2008, si zabezpe\u010dili dev\u00edzov\u00e9 \u00favery od miestnych b\u00e1nk s cie\u013eom investova\u0165 do telekomunika\u010dnej spolo\u010dnosti, \u010do by pre nich bolo efekt\u00edvnej\u0161ie, a t\u00fdm repatriova\u0165 dev\u00edzy dr\u017ean\u00e9 v zahrani\u010d\u00ed, hoci boli zahrani\u010dn\u00fdmi investormi do dev\u00edz, ktor\u00e9 z\u00edskali z Nig\u00e9rie, za legit\u00edmnu alternat\u00edvnu cenu.<\/span><\/p>\n<p class=\"c2\"><span>Obchodn\u00edci si nepopierate\u013ene po\u017ei\u010dali dol\u00e1re od nig\u00e9rijsk\u00fdch b\u00e1nk na investovanie do MTN a nakoniec tieto peniaze repatriovali z krajiny, rovnako ako to bolo s\u00fa\u010das\u0165ou po\u010diato\u010dn\u00e9ho pr\u00edlevu kapit\u00e1lu, zd\u00f4raznil.<\/span><\/p>","protected":false},"excerpt":{"rendered":"<p>O Governador do Banco da Nig\u00e9ria (CBN), Sr. Godwin Emefiele, na segunda-feira dissipou considera\u00e7\u00f5es sobre as san\u00e7\u00f5es impostas \u00e0 MTN Nig\u00e9ria e qualquer preocupa\u00e7\u00e3o por meio de compradores estrangeiros sobre a integridade dos Certificados de Importa\u00e7\u00e3o de Capital (CCIs) j\u00e1 emitidos. Emefiele, que falou com o THISDAY na China, garantiu \u00e0 comunidade de investimentos, tanto [&hellip;]<\/p>\n","protected":false},"author":8,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[14],"tags":[],"class_list":["post-310","post","type-post","status-publish","format-standard","category-economia"],"_links":{"self":[{"href":"https:\/\/noticias-gerais.online\/sk\/wp-json\/wp\/v2\/posts\/310","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/noticias-gerais.online\/sk\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/noticias-gerais.online\/sk\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/noticias-gerais.online\/sk\/wp-json\/wp\/v2\/users\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/noticias-gerais.online\/sk\/wp-json\/wp\/v2\/comments?post=310"}],"version-history":[{"count":0,"href":"https:\/\/noticias-gerais.online\/sk\/wp-json\/wp\/v2\/posts\/310\/revisions"}],"wp:attachment":[{"href":"https:\/\/noticias-gerais.online\/sk\/wp-json\/wp\/v2\/media?parent=310"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/noticias-gerais.online\/sk\/wp-json\/wp\/v2\/categories?post=310"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/noticias-gerais.online\/sk\/wp-json\/wp\/v2\/tags?post=310"}],"curies":[{"name":"pracovn\u00fd list","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}