Qazaqstanda Memleket basshysynyng tapsyrmasyn oryndau maqsatynda prokuratura qúqyq qorghau jәne arnayy organdarmen birlesip, sintetikalyq esirtki biznesine qarsy kýsheytilgen is-qimyl jýrgizude. Búl turaly Bas prokuror Berik Asylov mәlimdedi.

Arnayy prokurorlar internettegi esirtki biznesine qatysty birqatar iri qylmystyq isterdi tergep-tekserudi ayaqtap, sotqa jiberdi. Sonyng biri – Shymkentte Telegram messendjeri arqyly júmys istegen halyqaralyq esirtki jelisin әshkereleu. Tergeu júmystaryn basqa qúqyq qorghau organdarymen birlesip jýrgizumen qatar, Qazaqstan bastamasymen jedel-tergeu tobyna osy salada tәjiriybesi mol AQSh-tyng DEA agenttigi tartylghan.

Berik Asylovtyng sózinshe, qylmystyq shemagha 300-den astam adam qatysqan. Tek eki aiyptalushygha qatysty tranzaksiyalar kólemi 7 million AQSh dollarynan asqany anyqtalghan. Jalpy 24 adam ústalyp, olardyng arasynda Resey, Ózbekstan jәne Aughanstan azamattary bar. 500 million tengeden astam mýlik memleket kirisine tәrkilendi. Aqshalay qarajat «dropper» qyzmetin paydalanghan bank kartalary jәne liysenziyalanbaghan kriptobirjalar arqyly ainalymgha týsken. Kriptovalutalardyng týpkilikti alushylary – shet el azamattary.

Tergeu barysynda Shymkent qalasy aumaghynan eki esirtki zerthanasy tabylyp, joyyldy. Onda 6,1 keli dayyn mefedron, 330 gramm satugha arnalghan oralghan esirtki, 2,1 tonna prekursor jәne esirtki óndiruge arnalghan zerthanalyq jabdyq tәrkilendi. Qylmystyq jeli «Karbon», «DDD_Shym» jәne ózge deTelegram arnalaryn paydalanyp, esirtkini taratyp qana qoymay, ony óndiru boyynsha núsqaulyqtar da bergen. Keybir qatysushylar prekursorlar jetkizilimin baqylaghan negizgi toppen baylanysyn saqtap, óz arnalaryn ashugha tyrysqan, - dep bayandady Bas prokuror.

Múnday tәsilder elimizding basqa ónirlerinde de anyqtalyp jatyr. Úlytau jәne Manghystau oblystarynyng arnayy prokurorlary sintetikalyq esirtki saudasyn әleumettik jeliler arqyly jýrgizgen eki iri jelining qyzmetin toqtatty. Búl ister de sotqa jiberildi.

Úlytau oblysynda «Kaef Mafia» Telegram arnasy arqyly júmys istegen esirtki dýkeni anyqtalyp, 6 aiyptalushy qamaugha alyndy. Sifrlyq aktivter men kriptovaluta әmiyandaryn qosa eseptegende 3,2 milliard tengeden astam qarajat memleket paydasyna ainaldyryldy.

Asylovtyn dereginshe, Manghystau oblysynda «Dune-Operator 24/7» dep atalatyn esirtki dýkenining әreketteri toqtatyldy. Esirtki saudasynan týsken qolma-qol aqshany bankke tapsyru kezinde jedel operasiya jýrgizilip, 1 milliard 155 million tenge jәne 176 myng AQSh dollary tәrkilendi. Búghan qosa, bir kәsipkerding banktik shotynda esirtki biznesinen týsken 1 milliard tengege tyiym salynyp, 734 228 AQSh dollary kólemindegi (USDT) kriptoaktiv búghattaldy.

Bas prokuror Berik Asylov búl operasiyalardyng manyzyn atap ótti.

Esirtki biznesine qarsy kýrestegi búl operasiyalar Qazaqstannyng qúqyq qorghau jәne arnauly organdary qyzmetkerlerining jarqyn, jýieli jәne jankeshti júmysynyng ýlgisi bolyp tabylady. Myndaghan adamdar, sonday-aq olardyng otbasylary osy zamannyng kesapatynyng ziyandy yqpalynan qorghaluda, - dedi ol.

Prokuratura azamattardyng qúqyqtary men qauipsizdigin qamtamasyz etu baghytyndaghy júmystardy jalghastyra bermek.

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