Senbi, 23 Qarasha 2024
Janalyqtar 2486 0 pikir 6 Jeltoqsan, 2011 saghat 15:06

BTA bankting zangerleri Áblyazov offshorlyq kompaniyalardyng qújattaryn saqtaghan konteynerdi tapty

London. 6 jeltoqsan. QazTAG - Dýisenbi kýni týski ýzilisten keyin Múhtar Áblyazovty Londonnyng Jogharghy sotyna qúrmet tanytpaghany ýshin aiyptau boyynsha sot otyrysynda «BTA bank» AQ tarapynan kuәger Kris Hardmannyng kuәgerligi tyndaldy.

K. Hardman - Hogan Lovells zangerlik kompaniyasynyng jetekshi mamany, bank jaghynyng basty kuәgerlerining biri. Onyng kuәgerliginde M. Áblyazovtyng sot búiryqtaryn búzghany aityldy, búl ýshin bank qarjy institutynyng búrynghy basshysyn qamaugha aludy talap etip otyr.

Londonnyng Jogharghy sotynyng sheshimine sәikes, BTA bank bankke M. Áblyazov keltirgen shyghyndy óteu turaly jeti aryzy boyynsha prosester ayaqtalghansha M. Áblyazov óz aktivterin KPMG kompaniyasyna syrtqy basqarugha beruge tiyis bolatyn.

Jauapkerding advokaty Dankan Metius aryzdanushy M. Áblyazovtyng kinәsining dәleli retinde úsynghan qújattargha qatysty súraqtar qoydy. Súraqtardyng birqatary Londonnyng qoyma kompaniyalarynyng birinen konteynerdi sanksiya arqyly tәrkileu retinde alynghan qújattardy jariyalaugha qatysty boldy.

London. 6 jeltoqsan. QazTAG - Dýisenbi kýni týski ýzilisten keyin Múhtar Áblyazovty Londonnyng Jogharghy sotyna qúrmet tanytpaghany ýshin aiyptau boyynsha sot otyrysynda «BTA bank» AQ tarapynan kuәger Kris Hardmannyng kuәgerligi tyndaldy.

K. Hardman - Hogan Lovells zangerlik kompaniyasynyng jetekshi mamany, bank jaghynyng basty kuәgerlerining biri. Onyng kuәgerliginde M. Áblyazovtyng sot búiryqtaryn búzghany aityldy, búl ýshin bank qarjy institutynyng búrynghy basshysyn qamaugha aludy talap etip otyr.

Londonnyng Jogharghy sotynyng sheshimine sәikes, BTA bank bankke M. Áblyazov keltirgen shyghyndy óteu turaly jeti aryzy boyynsha prosester ayaqtalghansha M. Áblyazov óz aktivterin KPMG kompaniyasyna syrtqy basqarugha beruge tiyis bolatyn.

Jauapkerding advokaty Dankan Metius aryzdanushy M. Áblyazovtyng kinәsining dәleli retinde úsynghan qújattargha qatysty súraqtar qoydy. Súraqtardyng birqatary Londonnyng qoyma kompaniyalarynyng birinen konteynerdi sanksiya arqyly tәrkileu retinde alynghan qújattardy jariyalaugha qatysty boldy.

K. Hardmannyng sotqa habarlaghan aqparatyna sәikes, 600-den asa offshorlyq kompaniyanyng qyzmetine qatysty kóp qújattardyng qúpiya qoymasynyng bar ekenin Hogan Lovells zangerlik kompaniyasy anyqtaghan. Búl qoymagha túraqty kelushi Sәlim Shalabaev bolghan, ol aghasy Syrym Shalabaevqa M. Áblyazovtyng aktivterin sottan jasyruda kómektesken. Syrym Shalabaevty britan soty sot búiryqtaryn birneshe ret oryndamaghany ýshin 18 aigha týrmege qamaugha kesken.

Sot tyndauy barysynda belgili bolghanday, Sәlim Shalabaev Big Yellow Box qoyma keshenining aumaghyndaghy konteynerden qújattar salynghan jabyq qoraptardy alyp, BishopsAvenue-degi Áblyazovtyng reziydensiyasyna aparyp otyrghan. Biraz uaqyttan keyin qújattardy qaytadan konteynerge aparyp jýrgen.

Búl konteynerde sottan jasyrylghan aktivterge qatysty qújattar saqtauly jatqanyn kýdiktengen BTA zangerleri qoymagha reyd jasady. Jalpy 12 saghatqa jalghasqan tekseru barysynda zangerlerding atalghan konteynerde M. Áblyazov alayaqtyq jolmen tapqan qarjysyn jasyru ýshin paydalanghan offshorlyq kompaniyalargha qatysty qújattardy saqtady degen kýdikterin quattaytyn aighaqtar jinaldy.

Bir konteynerdi jalgha alu qajettiligi qújattardyng kóptigimen jәne sottan jasyryp, atalghan kompaniyalargha baqylaudy saqtau niyetimen týsindirildi, әrbir kompaniya boyynsha qújattardyng sany birneshe tomgha deyin barady. M. Áblyazov qújattardy joya almady, óitkeni keyin offshorgha shygharghan aktivterine menshik qúqyghyn dәleldey almaytyn edi.

Sәlim Shalabaev konteynerden jýieli týrde qújattardy alyp, M. Áblyazovtyng ýiine aparu faktisi M. Áblyazovtyng BTA-dan alaqtyq jolmen shygharylghan aktivterdi sottan jasyru operasiyalaryna ózi qatysqanyn dәleldeydi, dep esepteydi BTA jaghy.

M. Áblyazovtyng ózi Hardmannyng kuәgerligi tyndalghan uaqytta sot zalynan bir minutqa da shyqpaghan, týski ýziliske de barmaghan, tek konsulitasiya alu ýshin zangerlerimen birge kenes zalyna shyqqan.

 

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