Sabon rigima game da kudi na sirri (cryptocurrency) ta barke a Poland, inda Firayim Minista Donald Tusk ya yi zargin cewa wani kamfani na kudi na sirri da aka ba da tallafin "kudin Rasha" yana ba da tallafin 'yan adawarsa na siyasa da kuma taron masu ra'ayin mazan jiya.
Tusk ya yi wadannan zarge-zarge a majalisar dokoki ranar Juma'a, yayin da 'yan majalisa ke shirin kada kuri'a kan soke wani katin kare hakkin dan takarar shugaban kasa Karol Nawrocki. Katunan kare hakkin Nawrocki sun kasance jigon takaddama kan sabbin dokokin kudi na sirri, bayan da ya ki amincewa da yunƙuri biyu daban-daban na gwamnati na tsara kasuwa a cikin watanni shida da suka gabata.
Yana magana kafin kada kuri'a, Tusk ya yi iƙirarin cewa sake toshe dokokin ya yi amfani da wani takamaiman kamfani, Zondacrypto, wanda ya zargi da kasancewa da alaƙar kuɗi da Rasha. Tusk ya ci gaba da cewa, tallafin Zondacrypto ya samo asali ne daga kuɗin Rasha da ke da alaƙa da "Bratva," wanda ya bayyana a matsayin babbar ƙungiyar 'yan daba ta Rasha, da kuma daga hukumamin sirrin Rasha.
Ya kuma bayyana cewa Zondacrypto yana goyon bayan "ƙungiyoyin siyasa na musamman" a Poland, bayan ya taimaka wajen ba da tallafin 'yan siyasa daga tsohuwar jam'iyyar 'yan mazan jiya ta Law and Justice da kuma mutane daga jam'iyyar Confederation mai tsattsauran ra'ayi. Bugu da ƙari, Tusk ya yi zargin cewa kamfanin ya kasance mai ba da tallafi na dabarun wani babban taron Conservative Political Action Conference (CPAC) da aka gudanar a Poland a cikin Maris 2025, kwanaki kadan kafin zaɓen shugaban ƙasa mai tsananin gasa.
Tusk ya tabbatar da cewa Nawrocki ya san ainihin asalin Zondacrypto lokacin da ya fitar da katunan kare hakkinsa.
A martani, Zbigniew Bogucki, shugaban ofishin shugaban ƙasa, ya bayyana cewa Nawrocki bai yi adawa da tsara kasuwannin kudi na sirri ba bisa ka'ida, amma ya ƙi abin da ya kira "tsarin tsari" da gwamnati ta gabatar. Sławomir Mentzen, shugaban jam'iyyar Confederation, ya yi iƙirarin cewa dokar za ta "lalata kasuwar kudi na sirri ta Poland."
Gwamnati ta ci gaba da cewa sabbin dokokin sun zama dole don daidaita Poland da dokokin Tarayyar Turai kan kadarorin dijital.
Zondacrypto bai magance kai tsaye zarge-zargen Tusk ba a cikin martani ga tambayoyi amma ya gaya wa kafofin watsa labarai na Poland cewa yana ba da haɗin kai tare da hukumomin da ke binciken da'awar.
Zaɓen majalisar zai yanke shawarar ko gwamnati za ta ci gaba da dokokinta duk da katunan kare hakkin Nawrocki, yayin da aka ƙara tsananin takaddamar siyasa game da zargin tasirin ƙasashen waje a muhawarar kudi na sirri na Poland.
**Tambayoyin da ake yawan yi**
Tambayoyi game da Zargen Firayim Ministan Poland akan Kamfanin Kudi na Sirri
**Tambayoyi na asali na gaskiya**
1. Menene ainihin abin da Firayim Ministan Poland ya faɗa?
Firayim Ministan Poland ya zargi wani takamaiman kamfanin kudi na sirri da kasancewa da alaƙar kuɗi da 'yan daba na Rasha kuma yana da hannu a ayyukan leƙen asiri. Ya tsara wannan a matsayin wani ɓangare na faɗaɗa takaddamar siyasa.
2. Wane kamfanin kudi na sirri aka zarge?
Takamaiman kamfanin da aka ambata a cikin rahotanni shine CoinLoan, dandamali na ba da lamuni da musayar kudi na sirri.
3. Wanene Firayim Ministan da ke yin waɗannan zarge-zargen?
Zarge-zargen Firayim Minista Donald Tusk ne, Firayim Ministan Poland na yanzu.
4. Wanene ya zarge shi a rikicin siyasa?
Zarge-zargen sun kasance ga mutane masu alaƙa da tsohuwar jam'iyyar mulki, Law and Justice, suna nuna cewa suna da alaƙar da ba ta dace ba da wannan kamfani.
5. Menene 'yan daba na Rasha da leƙen asiri a cikin wannan mahallin?
'Yan daba na Rasha: Yana nufin ƙungiyoyin masu laifi na Rasha waɗanda za su iya amfani da tsare-tsaren kuɗi masu rikitarwa don wanke kuɗi ko kuma nuna tasiri.
Leƙen asiri: A wannan yanayin, yana nuna cewa ana iya amfani da kamfanin a matsayin tashoshi don tattara bayanai ko ayyukan tasiri na sirri ta ƙungiyoyin Rasha.
**Tambayoyi na tsakiya na mahallin**
6. Me ya sa za a yi wa kamfanin kudi na sirri hari irin wannan zarge-zarge?
Yanayin kudin sirri na sirri da kuma ketare iyakoki, a wasu lokuta na gaske, an yi amfani da shi don wanke kuɗi da guje wa takunkumi. Wannan ya sa ya zama abin da ake zargi da tasiri mai girma na siyasa da ya shafi kuɗi na haram.
7. Menene rikicin siyasa da wannan ke da alaƙa da shi?
Yana cikin tsananin hamayya tsakanin gwamnatin haɗin gwiwa ta yanzu karkashin jagorancin Donald Tusk da tsohuwar gwamnatin jama'a ta jam'iyyar Law and Justice. Gwamnatin Tusk tana binciken mu'amalar tsohuwar gwamnati.
8. An ba da wata shaida a bainar jama'a?
Kamar yadda aka saba a cikin zarge-zargen siyasa na farko, ba a bayyana takamaiman shaida da za a iya tabbatarwa a bainar jama'a a cikin dandalin shari'a ba. Da'awar a halin yanzu manyan zarge-zargen siyasa ne.
9. Ta yaya kamfanin da ake zargi CoinLoan ya mayar da martani?
CoinLoan ya ƙi duk zarge-zargen, yana mai cewa ba su da ma'ana kuma suna zargin, kuma sun yi barazanar ɗaukar matakin shari'a don bata suna.
10. Menene tasirin gaske na irin wannan zargi?
Zai iya haifar da binciken tsari, sa masu amfani su janye kuɗi, banki...