Sybaylas jemqorlyqqa qarsy qyzmet izdeude jýrgen túlghadan qúny 2,3 mlrd tengeden astam mýlkin tәrkiledi

Sybaylas jemqorlyqqa qarsy qyzmet Memleket basshysynyng tapsyrmasyn oryndau ayasynda aktivterdi qaytaru jәne keltirilgen zalaldy óteu boyynsha júmysty jalghastyruda.

Ony iske asyrudyng bir tәsili zansyz jolmen alynghan mýlikti sotqa deyin tәrkileu bolyp tabylady. Ol halyqaralyq izdestiruge jariyalanghan ne olargha qatysty raqymshylyq jasau aktisining saldarynan, eskiru merzimining ótuine nemese qaytys boluyna baylanysty qylmystyq qudalau toqtatylghan adamdargha qoldanylady.

Sybaylas jemqorlyqqa qarsy qyzmet qabyldaghan sharalardyng nәtiyjesinde 2022 jyldan beri halyqaralyq izdeude jýrgen jәne aqshany zandastyrugha qatysy bar dep kýdikke ilingen túlghanyng aqshalay qarajaty men mýliktik aktivterining qylmystyq jolmen alynghany dәleldendi.

Ol jyljymaly jәne jyljymaytyn mýlikting qymbat nysandaryn, onyng ishinde júbayyna resimdelgen nysandardy satyp alu ýshin shamamen 1,5 mlrd tenge zangha qayshy aqshany paydalanghan. Olardyng qataryna Almaty qalasy men Almaty oblysyndaghy luks avtomobili, pәter, jer uchaskeleri, túrghyn ýiler men qúrylystar jatady.

Qarjylyq tergeu qosymsha 1,7 mln AQSh dollaryn (872 mln tengeden astam) jәne Qazaqstannyng ekinshi dengeydegi bankterindegi aiyptalushy men onyng júbayynyng shottarynda 47 mln tenge anyqtady. Olar qylmys jasau kezeninde alynghan jәne olardyng resmy tabystaryna sәikes kelmeydi.

Aghymdaghy jylghy 16 mausymdaghy sot qaulysymen aqshalay qarajat pen mýliktik obektiler memleket kirisine tәrkilendi.

Jalpy, jyl basynan beri Sybaylas jemqorlyqqa qarsy qyzmet qylmystyq jolmen alynghan aqshany jәne ózge de mýlikti zandastyru (jylystatu) faktileri boyynsha otyzgha juyq qylmystyq isti tergeudi bastady. Isting bir bóligi sotqa jiberilip, aiyptau ýkimi shygharyldy.

Zangha qayshy tabystar tuystarynyn, affiliirlengen kompaniyalardyng atynan zandy operasiyalar retinde býrkemelenetin, qymbat mýlikti, kriptovalutalardy, baghaly qaghazdardy, onyng ishinde investisiyalyq qúraldardy qoldana otyryp satyp aluda paydalanylatyn jaghdaylargha erekshe nazar audarylady.

Mysaly, sportty damytugha bólingen budjet qarajatynan 745 mln tengeden astam somany jymqyru faktisi boyynsha qylmystyq jauapkershilikke tartylyp jatqan búrynghy lauazymdy adamnyng qarjylyq aghyndaryna jýrgizilgen taldau nәtiyjesinde, onyng qylmystyq jolmen alynghan qarajatqa eki qymbat avtokólik satyp alghany jәne 240 mln tengedenastam somany joghary tabys alu maqsatynda ózi baqylauyndaghy kompaniyanyng shotyna audarghany anyqtaldy.

Taghy bir jaghday, kýdiktiler jeke kәsipker bolyp tabylatyn tuystary arqyly infraqúrylymdyq, qala qúrylysy jobalaryn iske asyrugha budjetten bólingen 237 mln tengeden astam qarajatty qolma-qol aqshagha ainaldyryp, olardan pәterler, avtokólikter jәne basqa da mýlikter satyp alghan.

Sottyng sanksiyasymen mýliktik obektilerge tyiym salyndy.

Qylmystyq is jýrgizu kodeksining 201-babyna sәikes tergeu mýddesinde ózge deaqparat jariya etiluge jatpaydy.

Aktivterdi qaytaru boyynsha júmys jalghasuda.

Abai.kz