Almaty prokuraturasy Mudarabah Capital qarjy piramidasyn qúru jәne basqaru turaly isti sotqa joldady.

«Almaty qalasynyng prokuraturasy úiymdasqan qylmystyq top qúramynda qarjy (investisiyalyq) piramidasyn qúru jәne ony basqaru faktisi boyynsha qylmystyq isti Almat qalasynyng Almaly audandyq sotyna A. Qúrmanghaliyev, R. Burkanov, D. Rahimova, D. Cha, A. Rýstemov, T. Kasenov, S. Kasenov, N. Súltanbaev, M. Sherniyazov, M. Turebaev, B. Jarmúhamed, Erlan jәne Erjan Mansurovtardy aiyptau boyynsha qylmystyq isti sotqa joldady. Is figuranttary A. Oraz ben A. Saidbaev halyqaralyq izdestiruge jariyalandy. Qylmystyq is ayasynda 41 jyljymaytyn mýlikke, 3 avtokólikke, 9 banktik shotqa jәne 16 kompaniyanyng jarghylyq kapitalyndaghy әrtýrli ýlesterge tyiym salyndy”,-dep jazdy qala prokuraturasynyng baspasóz qyzmeti.

Ayta keteyik, 20 sәuirde Qazaqstandyq vaynerler Meyirjan Tórebaev pen Meyirhan Sherniyazov Mudarabah Capital qarjy piramidasyna qatysty qylmystyq is boyynsha qamaugha alyndy. 10 aqpanda "Qarjy (investisiya) piramidasyn qúru jәne basqaru" baby boyynsha qylmystyq is qozghaldy. Olardyng qamauda otyru merzimi birneshe ret úzartyldy. Keyingi ret 21 qarashada taghy bir aigha, 19 jeltoqsangha deyin qamauda ústalatyny habarlanghan bolatyn.

Abai.kz