Úlymyz ne ýshin sottaldy? Raqymbaev BI-daghy bylyqtan habarsyz ba?
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Jazyqsyz sottalghan Almaty qalasynyng túrghyny Ernar Seydazovtyng ata-anasy BI-GROUP holdingining tóraghasy Aydyn Raqymbaevqa ýndeu hat joldady.
Eske salyp óteyik, bir ay búryn «Abai.kz» portalyna «úlymyz jazyqsyz sottaldy» degen ata-ananyng ýshbu haty jariyalanghan edi.
«BI-GROUP» holdingining enshiles kompaniyalary – «Kaspako» jәne «Bi Global» JShS-de 2 ay ghana júmys istegen Ernar Seydazov «96 000 000 (toqsan alty million) tengening materialyn úrlap ketipti» degen jalghan aiyppen 8 jylgha sottalghan.
Ýkimdi Almaty qalasy Alatau audandyq soty shygharghan. Qamaudaghy jigitting ata-anasy Ashirhan Seydazov pen Kamilanyng Nurmahanova sottyng sheshimimen kelispeydi.
«BI-GROUP» holdingining enshiles kompaniyalary – «Kaspako» jәne «Bi Global» JShS-ning jeke aqshasy bolsa bir sәri, biraq memleketting tapsyrysymen memleketting qarjysyna memlekettik mektepter salynyp jatqanyn Almaty qalasy Alatau audandyq soty men Almaty qalasy qylmystyq ister jónindegi alqasy mýlde elmegen. Lidetaev, Arystanbekov degen qyzmetkerler jalghan kuә bolyp, Ernar Seydazovtyng moynyna «Kaspako» jәne «Bi Global» JShS-ning basshylyghy jymqyrghan aqshany kózboyaushylyqpen arta salghan.
Búghan deyin Ernar Seydazovtyng ata-anasy Preziydent Toqaevqa da, Mәjilisi deputattarynyng atyna da arasha súrap, hat jazghan edi.
Býgin biz bauyr eti balasyna qorghan súrap, shyryldaghan ata-atanyng taghy bir hatyn oqyrman nazaryna úsynbaqpyz.
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BI-GROUP holdinginin
Aksioneri jәne diyrektorlar kenesining tóraghasy
Aydyn Raqymbaev myrzagha!
Qúrmetti Aydyn Júmadilúly!
Sizge elimizding damuyna ýles qosyp jýrgen ozyq oily azamat, әdildik, shyndyq, zandylyq qaghidalaryn qúrmetteytin adam retinde osy hatty joldap otyrmyn. Mening hatymdy kónil bólip oqyp, ong jauap beresiz dep ýmittenemin.
Búl hatta kórsetilgen jaghdaylar men faktiler tek mening ótinishimdi ghana emes, Siz basqaryp otyrghan holdingting filialdaryndaghy zansyzdyqtardy, tәrtipting joqtyghyn, qyzmetkerlerding jauapsyzdyghyn, әsirese qarjy salasyndaghy erejelerding dóreki búzyluyn qamtidy.
(Suret: Google izdeu jýiesinen alyndy)
Men Nurmahanova Kamila BI-GROUP holdinginin «Kaspako» jәne «Bi Global» JShS-nde jabdyqtaushy bolyp 2021-2022 jyldary 2,5 ay júmys istep, sol 2,5 aida «Kaspako» JShS-ne 62 426 380 (alpys eki million tórt jýz jiyrma alty myng ýsh jýz seksen) tenge, «Bi Global» JShS-ne 33 679 175 (otyz ýsh million alty jýz jetpis toghyz myng jýz jetpis bes)tenge shyghyn keltirdi degen aiyppen sottalyp ketken Seydazov Ernardyng anasymyn.
IYә, mening balam sot ýkimimen aiypty dep tanyldy, biraq sot isti әdil zandy qaramady, zansyz ýkim shyghardy.
Zansyzdyqtyng dәleli sol – joghalmaghan zatty da úrlady dep sottap otyr.
Zansyz ýkimning shyghuyna «Kaspako» jәne «Bi Global» JShS-ning materialdyq jauapty túlghalary men qarjylyq qauipsizdik bólimi qyzmetkerlerining zang talaptaryn dóreki týrde búza otyryp jasaghan qújattary negiz boldy.
Sol qyzmetkerler keltirilgen shyghynnyng jauaptylyghynan óz bastaryn alyp qashu ýshin barlyghyn mening balam E.Seydazovtyng moynyna iluge barlaryn saldy, sol ýshin sottyng ózine yqpal jasady dep oilaymyn.
Sebebi sot:
- «Kaspako» jәne «Bi Global» JShS-ning jasaghan týgendeu tizimderi (inventarizasionnye opisi) QR Qarjy ministrining «Buhgalterlik esepti jýrgizu qaghidalaryn bekitu turaly» 2015 jylghy 31 nauryzdaghy № 241 búiryghynyng ( QR ÁM-nde 2015 jyly 6 mamyrda № 10954 tirkelgen) Týgendeu jýrgizu tәrtibi turaly 4 tarauynyn 61, 65, 67 tarmaqtaryn óreskel búza otyryp jasalghanyna;
- týgendeu tizimin jasaugha komissiya mýshesi retinde qol qoyghan qyzmetkerlerding sotta ózderining týgendeuge qatyspaghanyn aitqanyna,
- týgendeu tizimin týgendeuge qatysugha bolmaytyn adamdar jasaghanyna;
- «Kaspako» jәne «Bi Global» JShS-nde buhgalterlik is-qújattardyng qalay bolsa solay jasalatynyna, ol qújattar kim kóringennin, tipti sol mekemelerde júmys istemeytin adamdardyng qolynda jýretinine
- joghaldy degen materialdardy uchaske basshylary qabyldap alyp, buhgalteriya arqyly ótkizip, jetkizushilerge aqshasyn tólep qoyyp, odan song ol material joghaldy dep mening balama jala jauyp otyrghanyna;
- mening balam E.Seydazov júmys istemegen kezde joghalypty degen materialdy da mening balamnyng moynyna ilgenine;
- týgendeu tizimi men audiyt, saraptama jәne sot ýkimi boyynsha materialdar men shyghyn kólemi boyynsha aiyrmashylyqtargha
- is boyynsha materialdardyng Jetkizushi kompaniyalardan naqty alynghan-alynbaghanyn dәleldeytin qújattardyng joqtyghyna
- sotta «Kaspako» jәne «Bi Global» JShS-ning qyzmetkerleri óz qyzmettik mindetteri men bolghan jaghday boyynsha dúrys jauap bere almay, materialdardyng joghaluyna qalay jol berilgenin týsindire almaghanyna
- qyzmetkerlerding júmysqa degen jauapkershiligi joqtyghyna, óz mindetterine nemqúraylylyghyna qaramastan ZANSYZ ýkim shyghardy.
Búl Zansyz Ýkimning shyghuyna sol jauapsyz qyzmetkerler yqpal jasap otyr dep oilaymyn.
Qúrmetti Aydyn Júmadilúly!
Men qazir qorghaushymen birge kassasiyalyq sotqa shaghym dayyndaudamyn. Áli de bolsa әdildik zandylyq bolady dep ýmittenemin.
«Kaspako» jәne «Bi Global» JShS-nde jasalghan jalghan qújattardyng negizinde Sottyng Zang talaptaryn búza otyryp shygharghan ýkimin qogham talqysyna salyp, talqylau ýshin jurnalisterge aqparat beruge mәjbýr bolyp otyrmyn. Jәne sottaghy әdiletsizdikke bagha beru ýshin Senat jәne Mәjilis deputataryna joldaugha da hat dayyndap jatyrmyn.
Áriyne Siz sot ýkimi bar eken dep mening balamnyng taghdyryna aralaspauynyz mýmkin.
Biraq Sizding holdingting filialdary qyzmetkerlerining qalay júmys isteytini turaly aqparat Sizge qyzyq bolar dep oilaymyn.
Memleketten tapsyrystar alyp, әleumettik qúrylystar – mektep, emhana siyaqty iri qúrylystardy salyp jatqan holdingtegi qarjy, materialdyq qúndylyqtargha jauapty adamdardyng jauapsyzdyghy turaly, qatang esepte boluy tiyis qújattardyng qalay bolsa solay jasalatynyn, tәrtipting joqtyghy turaly biluiniz kerek.
Sotta «Kaspako» jәne «Bi Global» JShS-ning mening balamnan materialdy qabyldap alyp, nakladnoylargha qol qoyyp bergen Lidetaev, Arystanbekov degen qyzmetkerler «ol materialdardy kórgen joqpyz, Seydazovqa senip qol qoydyq» dep jauap berdi.
Mening balamdy búryn tanymaytyn, bilmeytin, tanystyq-tuystyghy joq adamdar júmysqa jana kelgen adamgha senip qalay milliondaghan aqshanyng qújattaryna qol qoyyp bere beredi? Búl jauapsyzdyq pa? Jauapsyzdyq!
Jәne osy jauapsyzdyqty Sizding qyzmetkerleriniz ýshin qalypty jaghday dep sanaydy eken. Olardyng sotta aitqany «biz bir-birimizge senip, teksermey júmys jasay beremiz». Búl sybaylasyp qylmys jasaugha jol ashu!
Eger ol olardyng jeke aqshasy bolsa bәri bir, biraq Sizder memleketting tapsyrysymen memleketting qarjysyna memlekettik mektepter salyp jatyrsyzdar ghoy. Memleketting aqshasy ondy-soldy shashylyp jatqan joq pa?
Is boyynsha «Mening balam 2 ay ghana júmys istep, júmysqa kirmey-aq milliondaghan tengening materialyn úrlap ketipti. Uchaske basshysy men joba jetekshisi material kirgen-kirmegeni teksermey, nakladnoygha qabyldap aldym dep qol qoya beripti. Ol úrlanghan material buhgalterlik eseppen ótip, aqshasy tólenip ketipti. Odan song da úrlyq jasala beripti, ony eshkim teksermepti, senip jýre beripti. Material obektige kirdi me, kirmedi me eshkim qaramapty. Ol úrlyqty 5 aidan keyin ghana anyqtapty».
Sonda búl ne degen qadaghalau joq, ashyq-shashyq qúrylys?
Jauapty qyzmetkerler, qauipsizdik qyzmeti qayda qaraydy?
Jalpy materialdyq qúndylyqtar dúrys esepke alynyp, dúrys sanalyp, dúrys alynyp-beriledi me?
Álde anyqtalghany anyqtalyp, anyqtalmaghany ondy-soldy shashylyp ketip jatyr ma? Materialdar qúrylys obektilerine jetip jatyr ma?
Álde qaghazben on tonna, al naqty bir tonna kirip, sapasyz qúrylystar salynyp jatyr ma?
Súraq kóp.
Qyzmetkerleriniz búl súraqtargha jauap bere almady.
Sot ta búl súraqtargha jauap alugha tyryspady.
Sizden jauap bolatyn shyghar dep jazyp otyrmyn.
Apellyasiyalyq shaghymda «Kaspako» jәne «Bi Global» JShS-nin qyzmetkerlerining buhgalterlik esep boyynsha qanday zandardy búzyp qújattar jasaghany, sotta qanday jauap bergeni, jalpy osy eki mekemede júmystyng qalay jýretini turaly tolyq sipattalghan.
Qajet deseniz sol qyzmetkerlerding sotta bergen jauaptaryn sottan alyp audio jazba jiberuge de kómektese alamyz.
Kezdesip, is boyynsha mәn-jaylardy anyqtap súraghynyz kelse, advokatpen birge jeke kezdesuge keluge dayynbyz.
Osy hatymdy oqyp, mәn-jaylardy tekserip, óz qorytyndynyzdy jasap, pikir bildiruinizdi súraymyn.
Balamnyng isi boyynsha zandy sheshimge qol jetkizuge yqpal jasauynyzdy súraymyn.
Kamila Nurmahanova
Abai.kz