Qarjylyq monitoringtik agenttigi Almaty qalasy boyynsha departamenti Prokuraturanyng ýilestiruimen "Creditum" MQÚ, "Sofi Finance" MQÚ, "Hava Finance" MQÚ, "SF Offline" MQÚ, "POS Credit" MQÚ, "Sәlem Krediyt" MQÚ basshylaryna qatysty alayaqtyq jәne zansyz kәsipkerlik qyzmet faktileri boyynsha tergeudi jalghastyryp jatyr.

Tólemderi keshiktirilgen qaryz alushylar Hava.kz, Koke.kz, Tengo.kz kompaniyalarmen kepildik sharttaryn jasasugha mәjbýr bolghan.

Búl rette, kepilgerding jauapkershiligi tek qaryz alushy qaytys bolghan jaghdayda ghana qarastyrylghan.

Búl qyzmet ýshin bastapqy nesie somasynan birneshe ese asyp týsetin tólem alynyp, azamattardy qaryzgha batyrghan. Nәtiyjesinde, qaryz alushylar nesie somasynan 3-5 ese artyq aqsha tóleuge mәjbýr bolghan.
Mikroqarjy úiymdarynyng esepshottaryna 1,8 mlrd tenge kóleminde tyiym salyndy, sonday-aq 30 mlrd tenge mólsherinde nesie portfeline shekteu qoyyldy - delingen habarlamada.

MQÚ úiymdastyrushysy 2 aigha qamaugha alyndy.

Abai.kz