«Sudiya Viliyam Bler - Tony Blerding ýlken aghasy. Sondyqtan Tony Blerding ýlken aghasy mening aktivterim men qújattarymdy qamaugha alu tural qauly qabyldady. Bank meni birneshe ondaghan million aktivterimdi jasyrdyng dep aiyptady. 2011 jyly osy aiyptaular boyynsha sot tyndaulary ótip, 2012 jyly aqpanda sudiya Tir meni sotqa qúrmet tanytpady, sebebi ózining aktivterin tolyghymen ashpady dep aiyptap, 22 aigha týrmege qamaugha alu turaly ýkim shyghardy», - dep BTA Bankting diyrektorlar kenesining eks-basshysy Múhtar Áblyazov gazetke bergen súhbatynda.

Onyng aituynsha, aktivterdi qamaugha alghan song sotta tuyndaghan negizgi dau negizinen BTA-nyng oghan bergen shaghymy emes, osy aktivterdi qamaugha alu turaly búiryqqa qatysty boldy.

«Daudyng mәnisi - qamaugha alu turady búiyryqty men oryndadym ba joq pa, ózimning aktivterimdi tolyghymen ashtym ba, dúrys ashtym ba degen saualdar tónireginde órbidi», - dedi M. Áblyazov.

Búl rette M. Áblyazov onyng aktivterin qamaugha alu turaly sheshimdi V. Bler odan jasyryp 2009 jyly qabyldaghan deydi.

«BTA shaghym berer aldynda, 2009 jyly tamyzda, BTA ótinishimen sudiya Bler mening aktivterimdi qamaugha alu turaly sheshim qabyldady. Ol onday sheshimdi menen jasyryn qabyldandy. Al ol kezde men Londonda jýrgem. Mening barlyq aktivterimdi jәne shyn mәnisinde mening tólqújatymdy qamady. Zangerler búl sheshimdi tendessiz dep atady», - dedi ol.

«Sudiya Viliyam Bler - Tony Blerding ýlken aghasy. Sondyqtan Tony Blerding ýlken aghasy mening aktivterim men qújattarymdy qamaugha alu tural qauly qabyldady. Bank meni birneshe ondaghan million aktivterimdi jasyrdyng dep aiyptady. 2011 jyly osy aiyptaular boyynsha sot tyndaulary ótip, 2012 jyly aqpanda sudiya Tir meni sotqa qúrmet tanytpady, sebebi ózining aktivterin tolyghymen ashpady dep aiyptap, 22 aigha týrmege qamaugha alu turaly ýkim shyghardy», - dep BTA Bankting diyrektorlar kenesining eks-basshysy Múhtar Áblyazov gazetke bergen súhbatynda.

Onyng aituynsha, aktivterdi qamaugha alghan song sotta tuyndaghan negizgi dau negizinen BTA-nyng oghan bergen shaghymy emes, osy aktivterdi qamaugha alu turaly búiryqqa qatysty boldy.

«Daudyng mәnisi - qamaugha alu turady búiyryqty men oryndadym ba joq pa, ózimning aktivterimdi tolyghymen ashtym ba, dúrys ashtym ba degen saualdar tónireginde órbidi», - dedi M. Áblyazov.

Búl rette M. Áblyazov onyng aktivterin qamaugha alu turaly sheshimdi V. Bler odan jasyryp 2009 jyly qabyldaghan deydi.

«BTA shaghym berer aldynda, 2009 jyly tamyzda, BTA ótinishimen sudiya Bler mening aktivterimdi qamaugha alu turaly sheshim qabyldady. Ol onday sheshimdi menen jasyryn qabyldandy. Al ol kezde men Londonda jýrgem. Mening barlyq aktivterimdi jәne shyn mәnisinde mening tólqújatymdy qamady. Zangerler búl sheshimdi tendessiz dep atady», - dedi ol.

M. Áblyazovtyng aituynsha, onyng qújattary sol kezde oghan sayasy baspana beru mәselesine qatysty Houm Ofiste (Úlybritaniyanyng ishki ister ministrligining analogy) jatqan.

Ózderinizge mәlim, 2009 jyly memleketting «BTA bank» kapitalynyng qúramyna engen song jәne banktyng «Samúryq-Qazyna» ÚÁQ» AQ baqylauyna ótken song bas prokuratura BTA banktyng diyrektorlar kenesining eks-tóraghasy Múhtar Áblyazovqa jalghan kompaniyalar arqyly qarajatty bankten tysqa әketken jәne asa iri mólsherdegi alayaqtyghy bar degen kýdikpen qylmystyq is qozghady. Osydan song ol elden qashyp ketip, Úlybritaniyadan sayasy baspana alyp, ózine qatysty taghylyp otyrghan aiyptaulardy sayasy astarly dep atap, sonda meken etude.

BTA M. Áblyazov zansyz jolmen iyemdenip ketken qarjynyng kólemin $5 mlrd-qa baghalap otyr. Al sarapshylardyng pikirinshe, bankting diyrektorlar kenesining búrynghy basshysy ózining sybaylastarymen birge Qazaqstannan BTA arqyly offshorlar men qamsyzdandyrylmaghan nesiyeler arqyly $10 mlrd qarjyny jymqyryp ketken.

2010 jyldyng jeltoqsanynda britandyq appelyasiyalyq sot Jogharghy sottyng M. Áblyazovtyng jalpy kólemi $5 mlrd bolatyn aktivterine syrtqy basqaru (receivership) engizu kerektigi turaly sheshimin quattady, óitkeni ol 2009 jyly berilgen aktivterdi qatyru turaly orderdi oryndamay kelgen.

2011 jyldyng mamyrynda Úlybritaniya soty bankting onyng eks-basshysyna qarsy aryzynyng sayasy maqsaty bar dep tanudan bas tartyp, bankting búrynghy basshygha narazylyqtaryn quattady.

2012 jyldyng aqpanynda Londonnyng Jogharghy soty BTA-nyng aryzy boyynsha M. Áblyazovty jalghan kuәlik etu retinde kórinis tapqan sotty qúrmettemegeni ýshin aiypty dep tanyp, 22 aigha qamau turaly sheshim shyghardy. Búl ýkim әli oryndalghan joq, óitkeni biznesmenning jýrgen jeri belgisiz. Keybir mәlimetterge sәikes, syrttay sottalghan M. Áblyazov tergeuden jasyryp qalghan qújattardy paydalanyp, Fransiyagha qashyp ketken.

Ýstimizdegi jyldyng mamyrynda Londonnyng Jogharghy sotynda M. Áblyazovtyng mýddelerine ókilettik etushi Addleshaw Goddard advokattyq kontorasyna óz kliyentining jýrgen jerin jariyalamau qúqyghy berildi.

London soty BTA-nyng $1 mlrd -tan asa qarjysyn jymqyrugha qatysy bar-mys jәne sot qaulylaryn oryndamaghandyqtan qorghanu qúqyghynan bas tartylghan Seyshel jәne Britandyq Virgin araldaryndaghy birneshe offshorlyq kompaniyagha qatysty sot ýkimin kýshinde qaldyrdy.

Ýstimizdegi jyldyng shilde aiynda sot bankting BTA diyrektorlar kenesining eks-basshysyna qarsy týsirgen aryzdarynyng birining figuranty Anatoliy Ereshenkony sotty qúrmettemegeni ýshin qamaugha alu turaly «BTA bank» AQ-ynyng shaghymyn qanaghattandyrmay tastady.
Qazan aiynyng sonynda M. Áblyazovtyng britaniyadaghy zangerleri «BTA Múhtar Áblyazovqa qarsy» atty sot prosessindegi sudiya Naydjel Tirge qarsylyq bildirip, tyndaulardyng bastaluyn keyinge qaldyrudy súrady, sebebi әli kýnge M. Áblyazovtyng sotqa qúrmet kórsetpegenine baylanysty bergen appelyasiyalyq shaghymynyng jauaby joq. Sudiya Tir bolsa sotan óz erkimen ketkisi de kelmedi jәne tyndaulardy keyinge qaldyrghysy da kelmedi

Reseyde M. Áblyazovqa qatysty qylmystyq is qozghalyp, syrttay qamau sharasy qoldanylghan. Biznesmenge qarsy barlyghy 9 sot aryzy týsirilgen.

Derekkóz: QazTAG