Komissiya mәlimetine qaraghanda, búl somanyng 421 mlrd tengesi qylmystyq ister boyynsha keltirilgen shyghyndardyng ornyn toltyru ayasynda qaytarylghan. Onyng ishinde 314 mlrd aqshalay týrde, 107 mlrd tenge baghaly tastar jәne metalldar týrinde kelgen. Qalghan qarjy monopoliyadan shygharu boyynsha isterding ayasynda qaytarylghan.
Komissiya mәlimdemesinde zansyz qarjyny shygharugha qatysy bar degen kompaniyalardyng jәne jeke adamdardyng aty-jóni aitylghan emes.
"Shet elge zansyz shygharylghan qarjyny qaytaru boyynsha" komissiya qúrylghanyn preziydent biyl 5 mausymda Konstitusiyany ózgertu boyynsha referendum ótken kýni bildirgen.
Komissiya qúramynda qúqyq qorghau organdarynyn, arnayy jәne ortalyq atqaru organdarynyn, Últtyq bank, Qarjy naryghyn baqylau agenttiginin, fiskaldyq organdardyng jәne "Samrúq-Qazyna" qorynyng jetekshileri kirgen.
Qantar oqighasynan keyin Toqaev el baylyghynyng kóbine iyelik etip kelgen adamdardyng toby jóninde birneshe ret aitqan.
Tax justice network úiymynyng mәlimetine qaraghanda, songhy 25 jyl ishinde Qazaqstannan sheteldik ofshorlorgha 140-160 milliard dollargha jaqyn aqsha shygharylghan. Keybir sarapshylar syrtqa shygharylghan aqsha búdan da kóp boluy mýmkin ekenin aitady.
Shildede arnayy komissiya shetelderge zansyz aqsha shygharugha Núrsúltan Nazarbaevtyng qamaudaghy inisi Qayrat Satybaldy, onyng әieli Gýlmira Satybaldy, Darigha Nazarbaevanyng búrynghy qúdasy Qayrat Boranbaev, sonymen birge eks-preziydentting kishi qyzy Áliya Nazarbaevagha tiyesili ekeni aitylyp jýrgen "Operator ROP" kompaniyasynyng jetekshileri kýdikti ekenin mәlimdegen.
Osyghan deyin qogham tarapynan qúrylghan Elge Qaitaru qory búrynghy preziydent Núrsúltan Nazarbaevtyng ainalasyndaghy adamdardyng iri somadaghy qarjysyn qaytaruyna kýmәndanghan.
Qazan aiynyng sonynda Eurasian Resources Group kompaniyalar tobyna qylmystyq is qozghaudy talap etken. Ol toptyng diyrektorlar kenesinde Aleksandr Mashkevich, Patoh Shodiyev jәne Shuhrat Ibragimov sekildi belgili oligarhtar bar.
Abai.kz
