Memleket basshysy Qarjylyq monitoring agenttigining tóraghasy Janat Elimanovty qabyldady.

Janat Elimanov ózara baghalaudyng FATF (aqshany jylystatugha qarsy kýresting qarjylyq sharalaryn әzirleu toptary) standarttaryna say sәtti ótkeni jóninde mәlimdedi.

Qazaqstan aqshany jylystatugha qarsy kýres jónindegi Aziya-Tynyq múhity tobynda baqylaushy mәrtebesine ie boldy. Ýkimet Kólenkeli ekonomikagha qarsy is-qimyl jónindegi 2023-2025 jyldargha arnalghan keshendi jospardy bekitkenin aitty.

Agenttik qyzmetining nәtiyjesinde jyl basynan beri 94 milliard tenge shyghyn ótelip, aktivter qaytaryldy, 5 qylmystyq top joyyldy (taghy 3 is jýrgizilip jatyr). Azamattardyng densaulyghyn qorghau maqsatynda surrogat alkogoli óndiretin 12 sehtyng qyzmeti toqtatylyp, elimizge qúny 5,3 milliard tenge bolatyn elektrondy temeki әkeluge jol berilmegen.

Zansyz oiyn biznesine qarsy is-әreketter nәtiyjesinde 11 jasyryn kazino jәne 2 bukmekerlik kense taratylghan, azamattardy alayaqtyq iske tartugha jol bermeu ýshin 22 qarjy piramidasynyng qyzmeti toqtatylyp, salymshylargha keltirilgen 1,9 milliard tenge shyghyn ótelgen. Qarjy piramidalaryn jarnamalaytyn 5,3 mynnan astam sayt pen akkaunt búghattalghan. 14 oblysta әleumettik manyzy bar azyq-týlik ónimderining 14 týri boyynsha bagha tómendetilgen.

Qasym-Jomart Toqaev biznesti qorghaugha, sonday-aq shetelge zansyz qarajat shygharudyng jәne últtyq jobalargha bólinetin budjet qarjysyn jymqyrudyng jolyn kesuge baghyttalghan birqatar tapsyrma berdi.

Foto: ashyq derekkózden

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