NatWest Uku

NatWest Three, wanda aka fi sani da Enron Three, su ne 'yan kasuwa na Burtaniya Giles Darby, David Bermingham da Gary Mulgrew .  A shekara ta 2002, an tuhume su a Houston, Texas, a kan laifuka bakwai na zamba a kan tsohon ma'aikatansu, Greenwich NatWest, a matsayin wani ɓangare na Abin kunya na Enron.

Bayan babban gwagwarmaya a kotunan Burtaniya, an fitar da maza uku daga Ingila zuwa Amurka a shekara ta 2006. A ranar 28 ga Nuwamba 2007, kowannensu ya yi ikirarin aikata laifin zamba a cikin waya don musayar sauran tuhume-tuhumen da aka sauke. A ranar 22 ga watan Fabrairun shekara ta 2008, an yanke wa kowannensu hukuncin watanni 37 a kurkuku. Da farko an tsare su a Amurka, amma daga baya aka mayar da su gidajen kurkuku na Burtaniya don yin sauran hukuncin su. An sake su daga tsare a watan Agusta 2010.

 Tarihi 
A shekara ta 2000, Giles Darby, David Bermingham da Gary Mulgrew sun yi aiki a Greenwich NatWest, sannan kuma wani bangare na Bankin Westminster na kasa, wanda daga baya Royal Bank of Scotland (RBS) ta saye shi. Su uku sun shiga cikin hulɗar Greenwich NatWest tare da kamfanin makamashi na Amurka Enron. A sakamakon waɗannan ma'amala, NatWest ta mallaki hannun jari a cikin haɗin gwiwar Cayman Islands, Swap Sub . 

Swap Sub wani bangare ne na musamman wanda Andrew Fastow, CFO na Enron, ya kirkira, a bayyane don kare saka hannun jari na Enron a cikin Rhythms NetConnections, Mai ba da sabis na intanet. Abubuwan Swap Sub sun kunshi tsabar kudi da hannun jari na Enron. Hakkinsa wani zaɓi ne wanda ke ba Enron damar buƙatar shi ya sayi duk saka hannun jari na Enron a cikin Rhythms NetConnections a farashin da aka ƙaddara a shekara ta 2004.  Baya ga NatWest, Credit Suisse First Boston ta riƙe daidaitattun hannun jari a Swap Sub. Sauran sun kasance mallakar haɗin gwiwa wanda Fastow ke gudanarwa.

A watan Maris na shekara ta 2000, Enron ya dakatar da shirin shinge tare da Swap Sub. Fastow ya shawo kan Enron don biyan Swap Sub dala miliyan 30 don dakatar da zaɓi kuma dawo da hannun jarin Enron da yake da shi,  duk da haka, saboda raguwar farashin hannun jarin Rhythms, Swap Sub ya ci Enron kudi mai yawa.  $ 10 miliyan na biyan ya tafi Credit Suisse First Boston; Fastow ya yi iƙirarin ƙarya ga Enron cewa sauran $ 20 miliyan za su tafi NatWest, amma a zahiri $ 1 miliyan ne kawai suka yi haka. Biyan, wanda aka amince da shi a hukumance a ranar 22 ga Maris 2000, ya haifar da babbar riba ga Swap Sub, yana wadatar da ma'aikatan Enron da yawa waɗanda suka sami masu mallakar mallakar a cikin haɗin gwiwa.

 Laifi 
Dangane da Sanarwar Gaskiya wanda duk wadanda ake tuhuma uku suka sanya hannu a matsayin wani ɓangare na yarjejeniyar da suka samu, Uku sun fahimci a farkon shekara ta 2000 cewa, saboda hauhawar farashin hannun jari na Enron da Rhythms, sha'awar NatWest a Swap Sub "tana da wani darajar". A ranar 22 ga Fabrairu na wannan shekarar, 'yan banki uku sun gabatar da ga Enron CFO Andrew Fastow suna ba da shawarar hanyoyin da za a iya kama wannan darajar; duk da haka, Fastow ya ƙi wannan shawarar.

 Jerin lokaci na shari'a 

 Binciken FSA 
A watan Nuwamba na shekara ta 2001 'yan banki uku, bayan sun koma aiki a Babban Bankin Kanada, sun fahimci cewa Hukumar Tsaro da Musayar Amurka (SEC) tana binciken Fastow kuma sun sadu da Hukumar Kula da Kudi ta Burtaniya (FSA) don tattauna yarjejeniyar. A cewar nasu asusun, Uku sun fara wannan taron don "tabbatar da gaskiya". Bermingham daga baya ya yi iƙirarin cewa "[wanda] ya ba [FSA] komai saboda mun yi tunanin ba mu da wani abu da za mu ɓoye. "[w]

A watan Fabrairun 2002 FSA ta kammala bincikenta ba tare da daukar wani mataki ba. Daga baya ya bayyana cewa FSA ta ba da sakamakon bincikenta ga SEC, wanda hakan ya ba da su ga masu gabatar da kara a Ma'aikatar Shari'a ta Amurka. A cewar wani rahoto a cikin The Times rahoton FSA ya kasance cikakke sosai har ya gaya wa SEC wanda za a yi hira da kuma wane shaidar da za a buƙaci don samun hukunci, kuma ya kammala cewa "akwai shaidar cewa mutane uku suna ƙarƙashin babban rikici na sha'awa".

 Bayanan takardun kamawa da tuhuma 
An bayar da takardar shaidar kama Amurka ga Uku a watan Yunin 2002. babban juri ne ya gurfanar da su a Houston, Texas a watan Satumba na wannan shekarar a kan laifuka bakwai na zamba. Takardun sun kasance daga cikin na farko da masu gabatar da kara na Enron suka bayar; rahotanni na kafofin watsa labarai sun yi hasashen cewa babban manufar su ita ce ta sa Uku su shiga cikin yarjejeniyar neman gafara inda za su ba da shaida a kan Kopper da Fastow (wanda aka gani a matsayin mafi mahimmancin manufofi na masu gabatar da karar) don musayar rage hukuncin.
Rukuni:Rayayyun mutane

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