Ka taƙaita labarin:  (CNN) An zargi wani mai haɓaka dukiya na Rasha, wani kamfani na kasar Sin da ke aiki da kamfanonin shell da jami'an Venezuela da ke satar kamfanonin man fetur mallakar gwamnati - duk an zarge su da zuwa banki a cikin masarautar Turai ta Andorra don "wanke" kudaden su. Yanzu Ma'aikatar Baitulmalin Amurka tana mai da hankali kan zargin da ake yi na manyan manajoji a Banca Privada d'Andorra (BPA), da dama daga cikinsu an kama su a 'yan kwanakin nan. Ma'aikatar Baitulmalin ta yi zargin cewa "manyan manajoji [a BPA] sun karɓi kuɗi da wasu fa'idodi daga abokan cinikinsu masu laifi". Hukumomin Andorran sun karɓi gudanar da bankin bayan bayanan baitulmalin, kuma an kama babban darektan Banca Privada, Joan Pau Miquel Prats, a daren Juma'a. An kama wasu jami'an banki biyu a ranar Lahadi. Ƙaramar ƙasar Andorra, da ke cikin tsaunukan Pyrenees, tana da manyan maƙwabta biyu. Ɗaya ita ce Faransa. Kuma abin kunya ya yaɗu zuwa maƙwabcinsa, Spain, inda cin hanci da rashawa tsakanin ma'aikatan gwamnati ya zama batun siyasa mai zafi. Prats ya fitar da fadada BPA a Spain, ta hanyar sayen Banco Madrid, a shekara ta 2011. Banco Madrid yana kula da abokan cinikin masu zaman kansu masu arziki kuma ya kasance a karkashin binciken da hukumomin kudi na Spain suka yi a bara. Tun bayan barkewar badakalar BPA, kwamitin da ke binciken harkokin kudade ba bisa ka'ida ba, Sepblac, ya tayar da tambayoyi game da asusun da manyan 'yan siyasa da' yan kasuwa na Spain ke da shi a Banco Madrid. Ba a ambata sunayensu ba. Babban Bankin ya karɓi ikon Banco Madrid kuma ya aika da masu dubawa biyu don bincika asusun a can. Kwamitin bankin, wanda ya hada da Prats da tsohon babban jami'in Babban Bankin, ya yi murabus a ranar Alhamis. Jami'an Spain sun ce ana binciken wasu ayyuka 20 da ake zargi a bankin. Hukumomin Mutanen Espanya suna yin bincike daban-daban game da manyan kadarorin da membobin dangin Pujol ke da su a Banca Privada d'Andorra, waɗanda suka daɗe suna da tasiri a siyasar Catalonia, yankin Spain wanda ya haɗa da Barcelona. Darektan wasan kwaikwayo...
Ma'aikatar Baitulmalin Amurka tana mai da hankali kan zargin aikata laifuka na manyan manajoji a Banca Privada d' Andorra. Hukumomin Andorra sun dauki nauyin gudanar da bankin bayan bayanan baitulmalin.