Senbi, 23 Qazan 2021
1027 1 pikir 15 Qyrkýiek, 2021 saghat 13:31

Qazaqstandyqtar 417 mlrd tengeni "piramidalargha" qúrtqan

Mәjilis deputaty Yuriy Ly Qazaqstannyng Bas prokuraturasy qarjylyq piramidalargha qarsy túru mәselesin bayypty týrde sheshui tiyis dep esepteydi. Búl turaly ol Parlament Mәjilisining jalpy otyrysynda Bas prokurorgha joldaghan saualynda aitty. 

Liyding aituynsha Bas prokuraturanyng Qúqyqtyq statistika jәne arnayy esepke alu jónindegi komiytetining mәlimeti boyynsha, 2020 jyldyng nauryz aiynan 2021 jyldyng sәuirine deyin sotqa deyingi tergeuding birynghay tiziliminde 190-bap "Alayaqtyq" boyynsha 41307 qúqyq búzushylyq tirkelgen. Onyng ishinde internet-alayaqtyq jәne 217-bap boyynsha "Qazaqstan Respublikasy Qylmystyq kodeksining qarjylyq (investisiyalyq) piramidasyn qúru jәne basqaru" boyynsha zanbúzushylyqtar kóp.

"Zardap shekkenderding jalpy sany 40833 adamdy qúrady, keltirilgen zalaldyng belgilengen kólemi 417 mlrd. Áleumettik qauipti belgileri bar mәn -jaylargha taghy da nazar audarudy qajet dep sanaymyz. Sonymen, 2020 jyldyng jeltoqsan aiynyng basynda Tatarstanda "FINIKO" investisiyalyq kompaniyasyna qylmystyq is qozghaldy. Resey Federasiyasynyng Qylmystyq kodeksining 172.2-si qarjylyq piramidada jeke túlghalardan zansyz qarajat tartugha baylanysty bolyp otyr. 2021 jyldyng 1 mausymynda Reseyding Ortalyq banki búl kompaniyany qarjylyq piramida belgileri bar "qara tizimge" engizdi", - dedi deputat.

Qarjylyq retteu agenttigi Qazaqstandaghy "FINIKO" qarjylyq piramidasynyng aiqyn belgilerin anyqtaghangha deyin, 2021 jyldyng 7 shildesinde elimizde qarjylyq piramidagha jarnama nauqany jýrgizile bergen. Solaysha myndaghan adam zardap shekken.

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