Sam Bankman-Fried ayaa lagu xiray Bahamas; Si loo wajaho eedaymo badan oo ay ku soo oogaan dacwad oogayaasha

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Sam Bankman-Fried (SBF) waxaa xiray mas'uuliyiinta Bahamian ka dib markii ay burbureen FTX iyo Alameda Research bishii hore iyo xaraynta musalsalka Noofambar 11, 2022. Tribune wuxuu sheegay Diseembar 12, 2022, xeer ilaaliyaha guud (AG) Ryan Pinder ee Bahamas ayaa warka u jebiyey warbaahinta.

Ku dhawaaqista ayaa timid ka dib markii Bahamian AG ay ku adkaysatay in FTX ay hoos timaado "Baaritaan firfircoon oo socda." Pinder ayaa u sheegay warbaahinta Isniintii in dhiibista Mareykanka ay u badan tahay inay raacdo xabsiga Bankman-Fried ee Bahamas.

Xafiiska AG ayaa war-saxaafadeed uu Isniintii soo saaray ku yidhi. "12-kii Diseembar 2022, Xafiiska Xeer Ilaaliyaha Guud ee Bahamas wuxuu ku dhawaaqayaa qabashada Ciidanka Booliska Bahamas ee Sam Bankman-Fried (SBF), oo ah maamulihii hore ee FTX." War-saxaafadeedka oo sii hadlaya ayaa lagu yidhi. Xarigga SBF waxa uu daba socday markii ay Maraykanka ka heshay wargelin rasmi ah oo ku saabsan in ay dacwad dembi ah ka gudbisay SBF ayna u badan tahay in ay codsato in loo soo gacan geliyo.

Sam Bankman-Fried wuxuu shaqaaleysiiyay qareen caan ah

Xogtu waxay timi ka dib eedaymo lagu eedeeyay maamulihii hore ee Alameda Caroline Ellison inay shaqaalaysay Stephanie Avakian, qareen WilmerHale oo hore uga soo shaqaynaysay US Securities and Exchange Commission (SEC). Sida ay sheegayaan wararka, Bankman-Fried ayaa shaqaaleysiiyay Mark Cohen, qareenka difaacay Ghislaine Maxwell kiiskeedii ugu dambeeyay ee ka ganacsiga galmada. Bahamas waxa ay qorshaynaysaa in ay si buuxda ula maarayso nidaamka Maraykanka, Ra’iisal Wasaare (PM) Philip Davis ayaa u sheegay saxaafadda. Davis isagu wuxuu leeyahay:

"Bahamas iyo Maraykanku waxay leeyihiin dano wadaag ah oo lagula xisaabtamayo dhammaan shakhsiyaadka la xidhiidha FTX kuwaas oo laga yaabo inay khiyaaneeyeen kalsoonida dadweynaha oo ay jabiyeen sharciga."

Raiisel wasaaraha Bahamian oo sii hadlaya ayaa yidhi: "Iyadoo Mareykanku uu ku daba jiro eedeymaha dambiyada ee ka dhanka ah SBF shaqsi ahaan, Bahamas waxay sii wadi doontaa nidaamkeeda iyo baaritaannada dambiyada ee burburinta FTX, iyadoo la sii wado wadashaqeynta sharci fulinta iyo la-hawlgalayaasha sharciyeynta ee Mareykanka iyo meelo kale."

USA Damian Williams: Horaantii fiidnimadii, mas'uuliyiinta Bahamian waxay xireen Samuel Bankman-Fried codsi ka yimid Dowladda Mareykanka, taasoo ku saleysan eedeymo xiran oo ay gudbisay SDNY. Waxaan filaynaa inaan u dhaqaaqno inaan furno eedda subaxda oo aan wax badan ka sheegno waqtigaas.

- Xeer Ilaaliyaha Mareykanka SDNY (@SDNYnews) December 12, 2022

Dacwad oogayaasha degmada koonfurta New York ayaa u sheegay New York Times (NYT) in SBF lagu soo oogay dacwad "dacwadda waa la xiri doonaa" Talaadada (maanta). Warbixinta NYT ayaa faahfaahisay: "Dacwooyinka lagu soo oogay waxaa ka mid ah khiyaano siligga, shirqoolka been abuurka siligga, khiyaanada amniga, shirqoolka wax-is-daba-marinta, iyo lacag-dhaqidda, ayuu yiri qof arrintan aqoon u leh."