Budedengu imali: njengoba kwenzeka

"Imali budedengu" - inqubo, okuyinto iqoqo izinqubo nezindlela ukwedlulisela izimali ethathwe imisebenzi engekho emthethweni kunoma iyiphi enye amafa. Kuyadingeka ukuqinisekisa ukuthi imvelaphi yabo yangempela ayikaziwa, lezi abanikazi awazi lonke iqiniso, futhi abameleli beziphathimandla engazange aphakamisele unemibuzo. "Imali" - iyona semthethweni nokungena kwemali. Lokhu kusho labo etholwe ngendlela engekho emthethweni.

Sikhuluma imali abayithole ngesimo ukufunjathiswa njengesihlengo, abezindaba, bethathwe ubuso ngenxa ikhomishini okuphanga, ukweba, ukuphanga, ubuphekula nokunye. "Budedengu" imali kungabonakala nasemkhakheni cishe ngemva noma iliphi icala eliphathelene ezihlobene imali eyenziwa ngokungemthetho. I-kungenzeka usongo hhayi kuphela umphakathi kodwa nezalo umnotho.

"Budedengu" imali eRussia, isimiso, njengoba kunoma yiliphi elinye izwe, wena kwenziwe ngezigaba ezintathu. Eyokuqala yalezi lihlotshaniswa nokubekwa izimali ezitholakale ngokungemthetho izikhungo zezimali, esigabeni sesibili zezimali ezisiza ukufihla iqiniso lokuthi imali ethathwe isenzo sobugebengu. Ekupheleni inqubo dolobha ibuyisela isephulamthetho, kodwa manje "ohlanzekile." Emuva ngeke kuphela imali kodwa ngesimo esithile amalungelo endawo - izinketho eziningi.

"Budedengu" imali ingenziwa ukucupha ehlukahlukene. Bahlanganisa ukusetshenziswa amabhange, eqhuba imali ukuthengiselana, ukugembula, ukuthengwa nokudayiswa okwalandela ubucwebe, izimoto, izinto eziyigugu kwamasiko, ukwabelana, ingcebo nokunye. Muva nje, "budedengu" imali yenziwa ngisho kwi-inthanethi. Ngokuvamile yabonakala lwemali zokukhwabanisa.

Kucatshangwa ngakho konke lokhu wazibonela imikhonyovu uzama ukudida wonke amathrekhi, kanti futhi le nqubo "yokuhlanza" ukuchitha njengoba ethule ngangokunokwenzeka, ngaphandle edonsa yimuphi ukunakwa. izinyathelo zabo zinzima kakhulu ukulandelela.

"Budedengu" imali zingenziwa ngokusebenzisa falsification kwemibhalo, isiphelo sesimiso izinkontileka "mbumbulu", okwenza izitatimende ezingamanga kumadokhumenti yokubika. Namuhla ngisho wasebenzisa loan inkohliso.

Kuthathwa amacala intela, non-ukubuya lwemali ezivela kwamanye amazwe, kanye yokungakhokhi imisebenzi namasiko njengenkulumo ukuba "dirty money" imithombo, kodwa imali abayithole ngenxa konke kuchaziwe ngenhla, ungase futhi kubhekwe "zihlanzekile".

"Budedengu" imali kungenzeka ngokusebenzisa "elivulekile ngomqondo" lenkampani. Kuyini lokhu inkampani? Basuke kubhaliswe ku abaqokiwe. Ngokuvamile imibhalo zabanikazi are ones azisaphili nhlobo. Lapha-ke Kuhle kokusho wosuku olulodwa amafemu. Bathi nje zilotshelwe abantu abathile bakwazi ukwenza kubo ngosizo izenzo ezidingekayo. Lapho ukubhaliswa kulokhu asetshenziswa okukhulu yikheli elisemthethweni futhi abasunguli ezimweni eziningi nazo dummy. Ngemva ukuvalwa yalezi zinkampani akabashiyi ikhona iminonjana yenkolo, enkanjini yamasosha.

zezigebengu ukuze imali etholakale ngokungemthetho yamukeleke imali kungathola neliqinile zomthetho ngokuphelele. I isiqondiso umsebenzi wabo akunandaba. Into esemqoka ukuthi ziyizikhungo ukusebenza ozinzile futhi wadala banenkolelo yokuthi umnikazi ine imali ukuthi kusemthethweni. Endabeni ka nezinkinga uhulumeni noma bentela, uyokwenza Baphawula iqiniso ukuthi atholwe noma impahla kwamanye phezu imali abayithole ngokuthengisa inkampani eyasungulwa. Kuyinto enokwethenjelwa kakhulu.

Kwenzeka isimanga, lesi "budedengu" imali zingenziwa futhi ukuphila ngaphandle isikhathi esiningi. Into wukuthi lokhu ngezinye izikhathi akwanele ukulinda isikhathi esithile isikhathi.