2015-2019 jyldyng aralyghynda Qarjy ministrligining núsqauymen shetel asqan aqshagha qatysty 238 qylmystyq is qozghalypty. Solardyng arasynda tek ýsheui ghana sotqa jetken. Búl turaly Senat deputaty Oliga Perepechina deputattyq saual joldady.

Sonymen, deputat keltirgen derekke kóz jýgirteyik:

QR Qarjy ministrligi, Qarjy monitoringi komiytetining Ekonomikalyq tergeu qyzmeti últtyq nemese sheteldik valutalardy repatriasiyalau talaptaryn oryndamaghany ýshin 2015-2019 aralyghynda úzyn-yrghasy 238 is qozghaghan. Yaghni, sotqa deyingi tergeuding biringhay reestrine osynsha is tirkelgen.

2015 jyly – 75,

2016 jyly – 83,

2017 jyly – 16,

2018 jyly – 41,

2019 jyly – 23.

Osy 238 isting tek 3-eui ghana sotqa jetken.

«Shamamen 170 is qylmystyq qúramy dәleldenbegendikten toqtatyldy. IYә, aqshanyng shetel asqany anyq. Alayda, Qazaqstannyng zany boyynsha búl qúqyq búzu dep tabylmaydy», - depti Perepechina.

Al sotqa deyin jetken ýsh qylmystyq is boyynsha aqshany keri qaytaru qarastyrylmapty, sebebi Qylmystyq-prosessualdyq kodekste aqshany keri qaytaru turaly talap joq eken.

«Tax Justice Network» Halyqaralyq úiymynyng dereginshe, songhy 20 jylda Qazaqstannan shygharylghan kapital kólemi 140 milliard dollardy qúrapty. Búl tek qana offshorlyq aimaqtargha shygharylghan aqsha somasy eken.

Deputattyng sózinshe, qansha qylmystyq is qozghalsa da, shetelge shygharylghan qarajattan Qazaqstangha kók tiyn da qaytpaghan.

Osy mәleseni sóz etken deputat Perepechina Ýkimetbasy Mamin men Bas bankir Dosaevqa saual joldapty.

«Qazirgi qoldanystaghy zang syrtqa aghylghan kapitaldy elge qaytarugha qauqarsyz. Búl tarapta naqty taldau jýrgizip, ekonomikalyq zertteu jasau qajet. Qazaqstanda qyruar aqshany zandy týrde shetelge alyp shyghatyn san týrli joldar bar. Tipti qarajatty zansyz alyp shyqqany dәleldense de, ony shetelden keri qaytaratyn talaptar qoldanystaghy zanda qarastyrylmaghan.

Jalpy Ýkimetting kapitaldy keri qaytarugha qatysty ne bilgeni bar? Múnymen naqty qay memlekettik organnyng ainalysatynyn anyqtap alu qajet», - deydi senator.

Ayta keteyik, 2016 jyly Panama offshorlarynyng tizimi jariyalanyp, onda sol kezdegi Darigha Nazarbaeva, Erlan Saghadiyev bastaghan birqatar qazaqstandyq sheneunikting aty atalghan edi.

Búl mәsele jóninde ótken jyly Azat Peruashev Premier-ministr Asqar Mamin men Bas prokuror Ghizat Núrdәuletovting atyna deputattyq saual joldaghan bolatyn. Onyng aituynsha, Qazaqstannan 167 mlrd. dollar zansyz shygharylyp, offshorlargha jasyrylghan.

Al biyl Azat Peruashev offshorgha ketken aqshany qaytaru ýshin BÚÚ tobyna «Aq jol» ókilderin qosudy úsynghan bolatyn.

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