Agenttikting resmy ókilining beynesin paydalanghan dipfeyk viydeolarynda "jәbirlenushi investordyn" jalghan oqighasy bayandalady. Ssenariy boyynsha, qarajatty salghannan keyin, kiristing jogharylap jatqany kórsetiledi, biraq aqshany alu ýshin komissiyalar, salyqtar jәne "tekserister" tóleu talap etiledi. Birneshe audarymnan keyin de qarajatqa qol jetkizu búghattalady.

Odan bólek, búghattalghan aqshany bank jәne retteushi organdar arqyly mýmkindigi aitylady da, qoldanushygha kómekke jýginu úsynylady. "Tolyghyraq" batyrmasy "halyq zangeri" dep atalatyn chatqa aparady, onda qarajatty qaytaru turaly jalghan hat almasu kórsetiledi.

Sonymen qatar, alayaqtar Agenttik atynan jalghan sayttar jasap, onda "jәbirlenushilerding aqshasyn qaytaru" turaly aqparat jariyalaghan.

Siltemege ótu kezinde paydalanushylardan saualnama toltyru súralady (mysaly, "aqshanyzdy qansha uaqyt búryn joghalttynyz?" degen súraqqa jauap beru). Keyin jeke mәlimetter – aty-jóni, telefon nómiri, elektrondyq poshta engizilip, "qaytaru prosesin bastau" batyrmasyn basu úsynylady.

– Barlyq osynday sayttar, saualnamalar jәne formalar alayaqtyq shemasy ekenin eskertemiz, olar azamattardyng jeke mәlimetterin jinap, qarajatty iyemdenuge baghyttalghan. Aqparattyng shynayylylyghyn tekseru ýshin Qarjylyq monitoring agenttigine nemese ózinizding túrghylyqty jerinizdegi Ekonomikalyq tergep-tekseru departamentine habarlasynyz. Azamattardy saq bolugha, aqparatty resmy derekkózderden tekseruge jәne alayaqtardyng saq bolugha shaqyramyz, – dep eskertti Ernar Tayjan.

Abai.kz