Ýsh aptalyq sot talqylauynan keyin Niu-Yorkting Ontýstik okrugi boyynsha Amerika Qúrama Shtattarynyng audandyq sotynda otyrghan tórt erkek pen tórt әielden túratyn alqabiyler soty, býgin Triadou SPV S. A.-gha qarsy barlyq shaghymdar boyynsha "BTA Banki" AQ paydasyna sheshim shyghardy. Alqabiyler BTA kompaniyasyna 2013 jyldyng ortasynan bastap eseptelgen, payyzben 100 million dollardan astam ótemaqy saldy, búl ýkimning jalpy somasyn 218 million dollardan asady. Niu-Yorkting Ontýstik okrugi boyynsha AQSh okrugining soty, qúrmetti Djon g. Koeltl prosesti basqardy jәne býgingi sheshimdi qabyldady.

2022 jyldyng 29 qarashasynda bastalghan sot prosesi, BTA Banki Múhtar Áblyazovtyng úiymdastyrghan jappay alayaqtyq pen aqshany jylystatu shemasynyng dәlelderin úsynghan kýnnen bastap, sot prosesinde birinshi jaghday boldy. 2009 jyldyng basynda alayaqtyq ashylghan kezde BTA Qazaqstannyng ýshinshi iri banki boldy. Ablyazov jasaghan milliardtaghan úrlyq, bankti últtandyrugha alyp keldi, búl salyq tóleushilerge milliard dollardan astam shyghyn әkeldi.

Jauapker, Triadou SPV, Ablyazovtyng kýieu balasy - Iliyas Hrapunov qúrghan jәne baqylaytyn jalghan kompaniya bolyp tabylady, BTA-dan úrlanghan qarajat arqyly 70 millionnan astam AQSh dollaryn alyp, ol Niu-Yorktegi jәne Amerika Qúrama Shtattarynyng basqa jerlerindegi jyljymaytyn mýlikke investisiyagha salghan. Triadou kompaniyasy is qaralyp jatqan kezde jeti jyldan astam uaqyt boyy belsendi týrde sottasyp,  ózining qorghauyn sotta alqabiylerge úsyndy.

Shamamen ýsh aptalyq sotta isting qarau barysynda, alqabiyler әr týrli kuәgerlerdin, sonyng ishinde alayaqtyqqa jauapty Ablyazov bolghan kezdegi BKB-6-nyn  - bank bólimshesinin  búrynghy qyzmetkerlerinin, sonday-aq úrlanghan qarajatpen júmys istegen amerikandyq investorlardyn, aqshany jylystatu shemasyna qatysy bar adamdardyn, sonday-aq sot-buhgalterlik saraptama,  alayaqtyq jәne aqshany jylystatu, sonday-aq qoljazbany taldau salasyndaghy әrtýrli sarapshylardyng aighaqtaryn tyndady. Sonymen qatar, alqabiylerge negizgi sybaylastardyng aighaqtary, sonyng ishinde Triadou kompaniyasynyng qarjylyq jaghdayynyng zandy kózi retinde bergen Gennadiy Peteliyn, Triadou kompaniyasynyng investisiyalaryn qadaghalaghan Iliyas Hrapunov jәne Múhtar Áblyazovtyng ózi úsynyldy. Býgin BTA paydasyna sheshim shygharghan alqabiyler,  olardyng aighaqtaryn sózsiz qabyldamady jәne Ablyazov BTA-dan úrlaghan aqshany Triadou kompaniyasy әdeyi jylystatty degen qorytyndygha keldi.

Sotta Triadou kompaniyasynyng atynan Shveysariya men Braziliyadan kelgen kәsipker Filipp Glass qatysty, ol 2013 jyly Triadou kompaniyasynyng bas kompaniyasyn Hrapunovtyng otbasynan satyp aldym dep mәlimdedi. Glats ýsh kýn boyy jauapqa tartyldy jәne BOIES Schiller Flexner LLP kompaniyasynda AQSh taghy úzaq uaqyt boyy BTA zangerimen tolyq tergeldi. Osy saualnama barysynda Glats ózining Triadou kompaniyasynyng bas kompaniyasyn, tipti boljamdy iyelerimen sóilespey-aq satyp alghanyn biletindigin; onyng Triadou bas kompaniyasyn keshendi tekserui Triadou kompaniyasynyng investisiyalary turaly jazbasha esepterdi qamtymaghanyn; ol Dubayda ornalasqan Iliyas Hrapunovqa qolma-qol aqshany jylystatu shemasynyng mehanizmine jauapty bolghan, qyzmet jetkizushisimen tyghyz júmys istegenin; jәne de ol Iliyas Hrapunovqa Triadou kompaniyasyn boljamdy satylymnan keyin úzaq uaqyt boyy basqarudy jalghastyrugha mýmkindik bergenin moyyndaugha mәjbýr boldy.

Boies Schiller Flexner LLP Basqarushy seriktesi jәne BTA kenesshisi Mettiu L. Shvars: "BTA Bankining býkil әlem boyynsha on jyldan astam uaqyt ishinde alghash ret qolma-qol aqshany qaytaru әreketinde búl is alqabiylerge osy qastandyqtyng mәnin qylmyskerlerden tikeley tyndaugha mýmkindik berildi dep aitty. Osydan keyin alqabiyler  Múhtar Áblyazovtyng BTA bankin aldaghanyna birauyzdan kelisip, Triadou kompaniyasyna shemadaghy róli ýshin edәuir ótemaqy taghayyndady. NBiz búl dәlelderdi AQSh-taghy alqabiylerge úsynu qúrmetine ie boldyq jәne 200 million dollardan astam aqshany qaytarugha әkeletin kliyentimizding paydasyna qabyldanghan sheshimge quanyshtymyz. Biz alqabiylerding dәleldemelerge múqiyat qaraghany ýshin alghys aitamyz».

Niu-Yorkte Almaty qalasy men BTA Banki atynan sot talqylauy jeti jyldan astam uaqyt búryn Múhtar Áblyazov pen onyng qylmystyq seriktesterining AQSh-ta úrlanghan aqshany jylystatty degen aiyppen qozghalghan bolatyn. Sottyng BTA men Almatynyng isti qarauy barysynda  Áblyazov, Iliyas Hrapunov jәne Almatynyng búrynghy әkimi Viktor Hrapunov sot sheshimderine baghynbaghanyn, dәleldemelerdi joyyp, qajetti aqparatty beruden bas tartqanyn sәtti dәleldedi. Nәtiyjesinde Niu-Yorkting Ontýstik aimaghynyng Qúrama Shtattarynyng audandyq sotynyng әrtýrli sottary Ablyazov pen Hrapunovtardy jazalau turaly kóptegen qaulylar shyghardy jәne qorytyndylay kele, Ablyazovtyng sotty qúrmettemegeni ýshin kinәli dep ýkim shyghardy. Soghan qaramastan, BTA Ablyazovtyng qylmystary turaly qosymsha manyzdy dәlelder jinady jәne osy qylmystardyng kóptegen kuәgerlerining aighaqtaryn jinady, olar alqabiyler sotyna úsynyldy jәne býgingi sheshimning qabyldanuyna әkeldi.

Abai.kz