Resey soty Áblyazovqa syrttay ýkim shyghardy
Resey soty Qazaqstandyq eks-bankir Múhtar Áblyazov pen «BTA Banktin» búrynghy qyzmetkerlerine qatysty syrttay ýkim shyghardy. Olar búghan deyin 58 milliard rubliden asa aqsha jymqyrdy dep aiyptalghan.
Olargha 173 milliard rubliden asa somagha azamattyq talap qanaghattandyryldy.
«Mәskeu qalasynyng Tagan audandyq soty "BTA Bank" AQ búrynghy diyrektorlar kenesining tóraghasy Múhtar Áblyazov, sol bankting basqarma tóraghasy Roman Solodchenko, sonday-aq olardyng qaramaghanda júmys istegen Artur Trofimov, Igori Kononko, Tatiyana Paraskevich, Anatoliy Ereshenko jәne Aleksandr Udovenkogha qatysty qylmystyq is boyynsha syrttay ýkim shyghardy.
Olargha RF QK 159-baby 4-bóligi (alayaqtyq), 174-baby 3-bóligi (qylmys jasau arqyly iyelengen mýlikti zandastyru), sonday-aq 165-baby 3-bóligining «a», «b» tarmaghynda (úiymdasqan top arqyly asa iri kólemde shyghyn keltiru) qarastyrylghan qylmystardy jasady degen aiyp taghyldy», - delingen habarlamada.
Sot 2006-2009 jyldary bankting atalghan qyzmetkerleri "BTA Bank" AQ-dan 58 milliard rubliden asa jymqyrdy dep anyqtady. Múnday maqsatpen aqshalay zaem arqyly alynghan jer uchaskelerin kepilge qoyyp nesie bergen. Ári qaray Áblyazov atalghan túlghalarmen birlesip, ipoteka shartynyng qyzmetin zansyz toqtatudy úiymdastyrghan. Nәtiyjesinde bank kepil boyynsha ótep alu mýmkindiginen aiyrylyp qaldy, al olar mýlikti óz qalauynsha rәsimdegen, onyng ishinde ýshinshi túlghalardyng atyna rәsimdep, iyemdengen.
«Memlekettik aiyptaushynyng pozisiyasyn eskere otyryp, sot Áblyazovti 15 jylgha, Kononkony 10 jylgha, Paraskevichti 12 jylgha bas bostandyghynan aiyrdy. Ereshenko jәne Udovenko 13 jylgha sottaldy. Zardap shegushining ("BTA Banktin") 173 milliard rubliden asa somagha mýlik zalalynyng ornyn toltyru turaly azamattyq talaby tolyq qanaghattandyryldy»,- delingen prokuraturanyng habarlamasynda.
Ýkim әzirge zandy kýshine engen joq.
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