An kama Sam Bankman-Fried a Bahamas; Don Fuskantar tuhume-tuhume da yawa daga masu gabatar da kara

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Hukumomin Bahamiya sun kama Sam Bankman-Fried (SBF) bayan rugujewar FTX da Alameda Research a watan da ya gabata da kuma shigar da karar a ranar 11 ga Nuwamba, 2022. Tribune ya bayyana a ranar 12 ga Disamba, 2022, cewa babban lauyan (AG) Ryan. Pinder na Bahamas ya ba da labarin ga manema labarai.

Sanarwar ta zo ne bayan Bahamian AG ta nace cewa FTX yana karkashin "Bincike mai aiki kuma mai gudana." Pinder ya sanar da manema labarai a ranar litinin cewa mai yiyuwa ne mikawar Amurka ya biyo bayan tsare Bankman-Fried a Bahamas.

Ofishin AG ya bayyana haka ne a wata sanarwa da ya fitar a ranar Litinin. "A ranar 12 ga Disamba, 2022, Ofishin Babban Mai Shari'a na Bahamas yana ba da sanarwar kama rundunar 'yan sanda ta Royal Bahamas na Sam Bankman-Fried (SBF), tsohon Shugaba na FTX." Sanarwar ta ci gaba da cewa: "Kamen SBF ya biyo bayan samun sanarwar da Amurka ta yi a hukumance cewa ta shigar da kara a gaban SBF kuma mai yiwuwa ta nemi a mika shi."

Sam Bankman-Fried Ya Hayar Shahararren Lauya

Bayanin ya zo ne bayan zargin da aka yi wa tsohuwar Shugabar Alameda Caroline Ellison ta hayar Stephanie Avakian, lauya a WilmerHale wanda a baya ya yi aiki da Hukumar Tsaro da Canjin Amurka (SEC). A cewar rahotanni, Bankman-Fried ya dauki hayar Mark Cohen, lauyan da ya kare Ghislaine Maxwell a shari'arta ta cinikin jima'i na baya-bayan nan. Bahamas na shirin gudanar da aikin gaba daya tare da Amurka, Firayim Minista (PM) Philip Davis ya shaida wa manema labarai. Davis ya ce:

"Bahamas da Amurka suna da sha'awar daukar nauyin duk mutanen da ke da alaƙa da FTX waɗanda watakila sun ci amanar jama'a kuma sun karya doka."

Firayim Ministan Bahamiyya ya ci gaba da cewa: "Yayin da Amurka ke bin tuhume-tuhumen laifuffuka kan SBF guda daya, Bahamas za ta ci gaba da gudanar da bincikenta na ka'idoji da na laifuka kan rugujewar FTX, tare da ci gaba da hadin gwiwar jami'an tilasta bin doka da oda a Amurka da sauran wurare."

Amurka Damian Williams: Da yammacin yau, hukumomin Bahamiya sun kama Samuel Bankman-Fried bisa bukatar gwamnatin Amurka, bisa wata kara da hukumar SDNY ta shigar. Muna sa ran za mu matsa don buɗe tuhumar da safe kuma za mu sami ƙarin faɗi a lokacin.

- Lauyan Amurka SDNY (@SDNYnews) Disamba 12, 2022

Masu gabatar da kara na gundumar Kudancin New York sun shaida wa jaridar New York Times (NYT) cewa an tuhumi SBF kuma an tuhumi shi. "Ba za a yi watsi da tuhumar ba" ranar Talata (yau). Rahoton NYT yayi cikakken bayani: "Tun da tuhume-tuhumen da ake yi sun hada da damfara ta waya, damfara ta waya, damfarar kudi, da zamba, da kuma karkatar da kudade, in ji wani mai masaniya kan lamarin."