Sam Bankman-Fried Anamangidwa ku Bahamas; Kulimbana ndi Milandu Ingapo ndi Otsutsa

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Sam Bankman-Fried (SBF) anamangidwa ndi akuluakulu a boma la Bahamian kutsatira kugwa kwa FTX ndi Alameda Research mwezi watha komanso kusungitsa ndalama pa November 11, 2022. The Tribune inanena pa December 12, 2022, kuti loya wamkulu (AG) Ryan Pinder waku Bahamas adafalitsa nkhani kwa atolankhani.

Kulengeza kumabwera pambuyo poti Bahamian AG anaumirira kuti FTX inali pansi "Kufufuza kwachangu komanso kosalekeza." Pinder adauza atolankhani Lolemba kuti kuchotsedwa kwa US kungathe kutsatira kumangidwa kwa Bankman-Fried ku Bahamas.

Ofesi ya AG idatero potulutsa atolankhani Lolemba: "Pa Disembala 12, 2022, Ofesi ya Attorney General ku The Bahamas ikulengeza kumangidwa ndi The Royal Bahamas Police Force ya Sam Bankman-Fried (SBF), CEO wakale wa FTX." Atolankhani anawonjezera kuti: "Kumangidwa kwa SBF kutsata chidziwitso chochokera ku United States kuti idasumira SBF ndipo ikuyenera kumupempha kuti amubweze."

Sam Bankman-Fried Alemba Ntchito Loya Wodziwika

Chidziwitsochi chimabwera chifukwa cha milandu yomwe mtsogoleri wakale wa Alameda Caroline Ellison adalemba Stephanie Avakian, loya wa WilmerHale yemwe poyamba ankagwira ntchito ku US Securities and Exchange Commission (SEC). Malinga ndi malipoti, Bankman-Fried adalemba ganyu Mark Cohen, loya yemwe adateteza Ghislaine Maxwell pamlandu wake waposachedwa kwambiri wozembetsa zachiwerewere. Bahamas ikukonzekera kuyendetsa bwino ntchitoyi ndi United States, Prime Minister (PM) Philip Davis adauza atolankhani. Davis anati:

"Bahamas ndi United States ali ndi chidwi chogawana nawo mlandu anthu onse ogwirizana ndi FTX omwe angakhale atapereka chikhulupiliro cha anthu ndikuphwanya lamulo."

Prime Minister waku Bahamian adatinso: "Ngakhale United States ikufuna milandu yotsutsana ndi SBF payekha, Bahamas ipitiliza kufufuza kwawo ndi kuphwanya kwa FTX, ndi mgwirizano wopitilirabe ndi omwe amatsatira malamulo ku United States ndi kwina kulikonse."

USA Damian Williams: M'mbuyomu madzulo ano, akuluakulu a boma la Bahamian adamanga a Samuel Bankman-Fried pa pempho la Boma la US, kutengera chikalata chosindikizidwa ndi SDNY. Tikuyembekeza kuti tidzamasula chigamulochi m'mawa ndipo tidzakhala ndi zambiri zoti tidzanene panthawiyo.

- Woyimira milandu waku US SDNY (@SDNYnews) December 12, 2022

Oimira boma ku Southern District of New York adauza nyuzipepala ya New York Times (NYT) kuti SBF yaimbidwa mlandu komanso kuti "chiwongoladzanja chidzachotsedwa" Lachiwiri (lero). Lipoti la NYT limafotokoza mwatsatanetsatane: "Milanduyi ndi monga katangale pamawaya, chiwembu chobera mawaya, chinyengo chachitetezo, chiwembu chachinyengo, komanso kuba ndalama," adatero munthu wodziwa za nkhaniyi.