Búl turaly Qazaqstannyng әdilet ministrligi habarlady. Últtyq bankting esepshoty Bank of New York Mellon (BNYM) Londondaghy bólimshesinen ashylghandyqtan Qazaqstan ýkimeti men biznesmender arasyndaghy sottyng bir bóligi Londonda ótken.
2017 jyly jeltoqsanda New York Mellon banki Anatol Statiyding Qazaqstan ýkimetine qarsy aryzy boyynsha Qazaqstan Últtyq qorynyng 22 milliard dollar qarjysyn búghattaghan. Ministrlikting aituynsha, Qazaqstan ýkimeti búghattalghan qarjy kólemin 530 mln dollargha deyin azayta alghan.
2018 jyly 25 mamyrda Beligiya soty qarjy dauyn sheshu ýshin isti Angliya sotyna jibergen. 2020 jyly sәuir aiynda Angliya soty tórt kýnge sozylghan prosess kezinde isti qarap, 22 sәuirde sot sheshimin shygharghan.
"Staty zangerleri sotta 530 mln AQSh dollary búl BNYM-nyng Qazaqstan aldyndaghy qaryzy, sol sebepti oghan Beligiya sotynyng búghattau turaly sheshimin qoldanugha bolady dep habarlaghan. Sudiya Tir olardyng keltirgen dәlelderin qabyldamay, mynaday sheshim qabyldaghan: Qazaqstan Respublikasy BNYM men Últtyq bank arasyndaghy jahandyq depozitarlyq kelisimning tarabyna jatpaydy; jahandyq depozitarlyq kelisim boyynsha BNYM mindettemelerining Qazaqstangha emes, tek Últtyq bankke qatysy bar; BNYM-ning Qazaqstan aldynda qarajat tóleu boyynsha mindettemeleri joq; Qazaqstannyng BNYM depozitterindegi aqshagha qatysty qanday da bir talap qoy qúqyghy joq" delingen ministrlik habarlamada.
Moldovalyq biznesmen Staty men Qazaqstan biyligi arasyndaghy sot birneshe jyldan beri jalghasyp keledi. Qazaqstannyng múnay salasyna investisiya salghan Anatol Staty men onyng úly Gabrieli Staty Qazaqstannyng memlekettik organdary ózin "investisiyasyn tym arzangha satugha mәjbýrleu ýshin qyspaqqa alghanyn" aitady.
Búl is boyynsha negizgi sheshimdi 2013 jyly jeltoqsanda Shvesiyanyng arbitraj soty shygharghan. Shvesiya soty Qazaqstan investorlar aldyndaghy halyqaralyq mindettemelerin búzdy dep tanyp, Statiyge 500 million dollar kóleminde óndirip beru turaly sheshim shygharghan. Keyinirek Núr-Súltan búl aiyptaudy teristep, Statiydi "alayaqtyq jasady" dep aiyptady.
Sodan beri Staty birneshe memlekette sot sheshimin kýshpen oryndatugha kýsh salyp keledi.
2019 jyly mamyrda Niyderland soty qúny 5,2 milliard dollar túratyn Niyderlandtyng KMG Kashagan B.V. kompaniyasyndaghy "Samúryq-Qazyna" memlekettik qory aksiyalaryna salynghan tyiymdy kýshinde qaldyrdy. Búl aksiyalargha Qazaqstan ýkimeti men Anatol Staty arasyndaghy dau ayasynda tyiym salynghan edi.
Osydan birneshe jyl búryn Últtyq qor aktivterining búghattaluy turaly habar Qazaqstan qoghamynda qyzu talqylanyp, keybir sarapshylar mәselege alandaghan.
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