"ÚRY ITTING ARTYN SÚR IT JALAYDY": TRAMP-HRAPUNOV HIKAYaSY
Keshe «Financial Times» basylymy AQSh preziydenttiginen ýmitker Donalid Tramptyng Almatynyng eks-әkimi, býginde Halyqaralyq izdeude jýregn Viktor Hrapunovpen baylanysyn әshkerelegen material jariyalady. «Abai.kz» portaly atalghan maqalanyng audarmasyn nazarlarynyzgha úsynady.
«Aram aqsha: Tramp jәne qazaq baylanystary» (Dirty money: Trump and the Kazakh connection) atty maqalada avtor Tom Burgis (Tom Burgis) milliarder Donalid Tramptyng qazaqstandyq kәsipker әm eks-әkim Viktor Hrapunov otbasymen baylanysy bolghanyn rastaytyn jazbalar men bank qújattaryn derek retinde keltirgen.
«Qazaqstandyq biznesmenning otbasy jýzdegen million dollargha (úrlanghan qarajattar) Manhettannan Donalid Trampqa tiyesili zәulim ghimaratty satyp alghan jәne iri kommersiyalyq kelisimderge otyryp, qarjy magnatynyng seriktesterining birine ainalghan» (Title deeds, bank records and correspondence show that a Kazakh family accused of laundering hundreds of millions of stolen dollars bought luxury apartments in a Manhattan tower part-owned by Mr Trump and embarked on major business ventures with one of the tycoon’s partners),-dep jazady Financial Times.
Qarjylyq alayaqtyqqa qarsy kýres departamentining diyrektory (AQSh) Djenniyfer Shasky Kalveriy (Jennifer Shasky Calvery) jemqor sheneunikter men transúlttyq qylmyskerler úrlaghan aqshalaryn AQSh-tyng jyljymaytyn mýlik naryghy arqyly ainalymda ústap otyrghanyn aitqan.
Financial Times derekterine sýienetin bolsaq, qashqyndaghy eks-әkim Viktor Hrapunov dәl osynday jolmen Donalid Tramp kompaniyasy arqyly Qazaqstannan jymqyryp ketken qarjyny ainalymda ústap otyrghan. Tom Burgisting zertteuinde, Hrapunovtyng qarjylandyryp otyrghan kompaniyalary: «Soho3310, Soho3311 jәne Soho3203» ekendigin jazady.
«Almatylyq qorghaushylar Hrapunovtyng ýsh kompaniyasy baryn, ol Soho3310, Soho3311 jәne Soho3203 arqyly qarjysyn ainaldyryp otyrghanyn aitady. Búl kompaniyalardyng barlyghy Jauapkershiligi shekteuli seriktestikter retinde tirkelgen. Yaghni, menshik iyesin jasyryp qoiygha bolady», (Among the dozens of companies the Almaty lawyers say the Khrapunov laundering network used were three called Soho 3310, Soho 3311 and Soho 3203. Each was a limited liability company, meaning their ownership could easily be concealed),-dep jazady, Tom Burgiys.
Sonday-aq, atalghan kompaniyalardyng barlyghy derlik 2013 jyly Niu-York qalasynda qúrylghan eken. Al kompaniya qúrylghannan túp-tura bir apta ótkende Hrapunov otbasy Manhettandaghy «Tramp Soho» dep atalatyn saraydyng qúny retinde 3,1 million tenge tólegen. (The companies were created in April 2013 in New York. A week later, property records show, they paid a total of $3.1m to buy the apartments that corresponded with their names in the Trump Soho, a 46-storey luxury hotel-condominium completed in 2010 in a chic corner of Manhattan).
Sonymen qatar, Financial Times-ting jazuynsha Soho kompaniyalary Viktor Hrapunovtyng qyzy Elivira Kudryashova men úly Iliyas Hrapunovtyng atyna tirkelgen. Qashqynda jýrgen Hrapunov osylaysha ýptep ketken qarajatty balalary arqyly ainalymgha engizgen.
Bastapqyda Trapm benefisiar bolmaghanymen, dәl osy Donalid Tramptyng qaramaghyndaghy «Bayrok/Sapir Organizayshn» JShS Hrapunovtardyng zansyz jolmen ýy aluyna jәne Tramp kompaniyasyna investor boluyna kómektesken.
AQSh preziydenttigine basty ýmitkerlerding biri Donalid Tramptyng qúqyq qorghaushysy Alan Garten «Biz olardyng kim (Hrapunov otbasy) ekenderin bilmeymin jәne eshqanday kelisim jasasqan joqpyz» ,-deydi.
Al basylym óz kezeginde D. Tramp qyzmetkerlerining Hrapunovpen baylanysy turaly mynaday derek keltirgen:
Tramptyng eki seriktesi V. Hrapunovtyng kompaniyasyna auysyp ketken. Danieli Ridlof 2010 jylgha deyin, bes jyl Donali Tramptyng «Bayrok» kompaniyasynda qyzmet istegen. Keyin Tramp qorynda qarjyger bolghan. Ekinshisi, Feliks Sater (shyqqan tegi orys) Donalid Tramptyng agha kenesshisi. Osy eki senimdi ókil Elimira Kudryashevamen tyghyz baylanysta bolghan.
Osylaysha Qazaqstannan qashyp, Halyqaralyq izdeude jýrgen Viktor Hrapunovtyng AQSh preziydentine ýmitker Donalid Tramp kompaniyalarynyn investory retinde shalqyp ómir sýrip jatqany mәlim boldy. Qazaqstannyng qúzyrly organdary ittey bolyp izdep jýrgen Hrapunov aida emes, aspanda da emes AQSh-ta jýrgen kórinedi. Al onyng ýptep ketken ýlken somasynan ýles alyp otyrghan AQSh preziydenttigine basty ýmitker - Donalid Tramp bolyp shyqty.
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