"Tergeushi qylmystyq is ayasynda jýrgizip jatqan tergeu amaldaryna Jomart Ertaevty qatystyryp otyr. Ertaevqa "qorghanugha haqy bar kuә" statusy berilgen, oghan qanday da bir aiyp taghylmaghan" degen Almaty prokuraturasy baspasóz qyzmeti agenttikke.
Prokuratura RBK banki ókilderinen qúqyq qorghau organdaryna týsken aryz boyynsha Qylmystyq kodeksting 189-baby ("Senip tapsyrylghan bóten mýlikti iyemdenip alu nemese talan-tarajgha salu") boyynsha tergeu jýrip jatqanyn aitqan.
RBK bankinen 143 mlrd tengeden astam qarjy jymqyru isi boyynsha 2020 jyly qarashada ýkim shygharghan sot búrynghy bankir Jomart Ertaevty 11 jylgha bostandyghynan aiyryp, eks-bankirden RBK bank esebine 59 mlrd tenge (138 mln dollar) tәrkiledi. Qolma-qol aqshamen qosa Ertaevqa tiyesili aksiyalar, úshaq, Mәskeudegi pәter, әkimshilik ghimarattary jәne qymbat kólikter bankting iyeligine ótken. Búdan bólek Ertaev bankke 1,1 mlrd tenge qolma-qol aqsha jәne Almaty, Núr-Súltan, Shymkent qalalaryndaghy pәterlerin, kólikteri men basqa da mýlkin tapsyrghany aitylghan.
2021 jyly nauryzda Almatynyng Almaly audandyq soty "RBK, Euraziya jәne Qazaq bankterindegi qarjy jymqyru isi" boyynsha aiyptalghan búrynghy bankir Jomart Ertaev pen oligarh Núrlan Tileubaevqa ýkim shyghardy. Sot bótenning senimine kirip, aldau arqyly onyng mýlkin iyemdendi dep aiyptalghan Ertaevty - 9 jylgha, "qarjy jymqyrdy" jәne "jalghan qújat jasady" dep aiyptalghan Tileubaevqa da dәl sonday merzimde týrme jazasyn bergen. Ekeuine 10 jylgha deyin kommersiyalyq úiymdardy basqaru isimen ainalysugha tyiym salghan.
Ertaev jәne onymen sybaylas dep tanylghan taghy tórt adamnan RBK bankke - 97,5 mlrd tenge, Qazaq Bank-ke - 46,2 mlrd tenge jәne Euraziya bankine - 24,2 mlrd tenge óndirip alu turaly berilgen ótinishti sot qanaghattandyrghan.
2021 jyly mamyrda apellyasiya soty Ertaevtyng jaza merzimin eki jylgha qysqartqan. Onymen birge 8 jylgha sottalghan Qazaq Bank-ting búrynghy aksioneri Baqyt Ibragimnin (búrynghy premier-ministr, Almaty qalasynyng búrynghy әkimi Baqytjan Saghyntaevtyng kýieu balasy dep aitylady) de jazasy bir jylgha qysqarghan.
Jomart Ertaev Qazaqstan biyligining súrauy boyynsha 2018 jyly mamyrda Mәskeude ústalghan. Kelesi jyly nauryzda Resey ony Qazaqstangha ekstradisiyalaghan.
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