Almaty. 31 nauryz. QazTAG – «BTA Bank» AQ Britaniya Virgin araldarynyng (BVA) Áblyazovqa qatysty isti qaraudy toqtatuy turaly sot sheshimin appelyasiyagha beru mýmkindigin qarastyryp jatyr, dep habarlady bank baspasóz qyzmeti.

«BTA bankting shaghym-aryzynda jauap berushi tórt túlgha kórsetilip, solardyng bireui M. Áblyazov bolatyn. Atalghan túlgha BVA reziydenti bolyp tabylmaytyndyqtan, bank 2009 jyly qarashadaghy aldyn ala tyndaular kezinde, M. Áblyazovty BVA zang qúzyretinen tys jerdegi qosymsha jauap berushi retinde sotqa tartu turaly BVA sotynyng rúqsatyn alghan. Keyin M. Áblyazov búl sheshimdi qarsy shaghymmen búzdyrdy. 2010 jyly 24-shi nauryzda BVA soty ózining búiryghymen qazirgi kezende Múhtar Áblyazov sot isindegi qajet tarap bolyp tabylmaydy dep tanydy. Qazir BTA bank atalghan búiryqqa qatysty appelyasiya beru mýmkindigi men qajettigin qarastyryp jatyr», - delingen bank sәrsenbi kýni taratqan habarda.

Habarda, BVA sotynyng búiryghy Áblyazovqa qarsy Londonda berilgen shaghymdar men prosessterge qatysy joq ekeni aitylady.

Almaty. 31 nauryz. QazTAG – «BTA Bank» AQ Britaniya Virgin araldarynyng (BVA) Áblyazovqa qatysty isti qaraudy toqtatuy turaly sot sheshimin appelyasiyagha beru mýmkindigin qarastyryp jatyr, dep habarlady bank baspasóz qyzmeti.

«BTA bankting shaghym-aryzynda jauap berushi tórt túlgha kórsetilip, solardyng bireui M. Áblyazov bolatyn. Atalghan túlgha BVA reziydenti bolyp tabylmaytyndyqtan, bank 2009 jyly qarashadaghy aldyn ala tyndaular kezinde, M. Áblyazovty BVA zang qúzyretinen tys jerdegi qosymsha jauap berushi retinde sotqa tartu turaly BVA sotynyng rúqsatyn alghan. Keyin M. Áblyazov búl sheshimdi qarsy shaghymmen búzdyrdy. 2010 jyly 24-shi nauryzda BVA soty ózining búiryghymen qazirgi kezende Múhtar Áblyazov sot isindegi qajet tarap bolyp tabylmaydy dep tanydy. Qazir BTA bank atalghan búiryqqa qatysty appelyasiya beru mýmkindigi men qajettigin qarastyryp jatyr», - delingen bank sәrsenbi kýni taratqan habarda.

Habarda, BVA sotynyng búiryghy Áblyazovqa qarsy Londonda berilgen shaghymdar men prosessterge qatysy joq ekeni aitylady.

«BVA sotynyng búiryghy, BTA bankting Múhtar Áblyazovqa qarsy, bankten nesie týrinde qarjyny alayaqtyqpen alyp ketu súlbasyna qatysty Londonda berilgen shaghymdar men prosessterge qatysy joq. Býgingi kýnge BTA bankting Áblyazovqa qarsy bergen talabynyng somasy jýzdegen million dollardy qúraydy, jәne bank ózining kapitalyn qaytaru boyynsha júmysyn jalghastyryp jatyr. Dәl sol Angliyanyng Jogharghy sotyna berilgen shaghymnyng ayasynda M. Áblyazov tikeley ne janamalay baqylap otyrghan aktivterdi, olardyng ornalasqan jerine qaramay, «qamaugha» alu turaly sot búiryghy shygharylghan. Osy búiryq ayasynda M. Áblyazvtyng shyghyndary shektelip, al onyng tólqújaty atalghan túlghanyng Úlybritaniyadan tys jaqqa ketip qalmauy ýshin zangerlerge saqtaugha berilgien. Búl sharalardyng barlyghy kýshinde qalady, al BVA sotynyng Reuel Limited kompaniyasynyng nesiyesin talap etu qúqyghyn basqagha beru turaly búiryghynyng búl sharalargha eshqanday qatysy joq», - dep aitylghan bank taratqan habarda.

BTA bankting pikirinshe, BVA soty qarastyryp otyrghan oqighanyng mәnisi - 2009 jyly qantarda jasalghan $57,5 mln kólemindegi nesiyeni talap etu qúqyghyn alayaqtyqpen basqagha beruge taqylyp túr.

«Búl nesiyeni BTA bank shveysariyalyq Riroil Sarl kompaniyasyna 2008 jyly tamyzda bergen. Keyin bankke qanday da qújattardyng barlyghy belgili boldy. Ol qújattar boyynsha Áblyazov 2009 jyly qantarda nesiyelerdi talap etu qúqyghyn BVA-da tirkelgen Reuel Limited kompaniyasyna bergen-mys. Ózderiniz biletindey, 2009 jyldyng aqpanyna deyin BTA bank is jýzinde diyrektorlar kenesining eks-basshysy Múhtar Áblyazovpen baqylanyp túrghan. BTA bankting qazirgi menedjmentining kózqarasynsha, talap etu qúqyghyn basqagha beru jónindegi atalghan mәmile bolmaghan jәne búl bankting búrynghy basshylarymen bank qarajatyn jymqyrugha degen әreketi, sebebi ol mәmilening kommersiyalyq sharttary bank mýddelerine aitarlyqtay núqsan keltiredi. Is jýzinde, atalghan talap etu qúqyghyn basqagha beru nәtiyjesinde, BTA bank payyzdyq kiris berip otyrghan nesie boyynsha talap etu qúqyghyn, aktivteri joq, offshorlyq  Reuel Limited kompaniyasynyng qamtamasyz etilmegen mindettemesine auystyrghan bolyp shyghady. Odan basqa, talap etu qúqyghyn basqagha bergende talap etu merzimi eki jylgha úzartylghan», - dep týsindiredi bank baspasóz qyzmeti.

Atalghan is boyynsha jauap berushining ornalasqan jeri – BVA-da ótkizilgen aldyn ala tyndaularda, BTA bank M. Áblyazovty sotqa qosalqy jauap berushi retinde tartugha rúqsat aldy. Bank búdan ary M. Áblyazovty atalghan is boyynsha sotqa tarta alatynyn, nemese oghan qatysty jana óndiris ashatynyn aityp otyr.

«Atalghan sot qarauy әzirge endi bastalyp keledi, is naqty mәni boyynsha әzirge qaralghan joq jәne atalghan mәmilede M. Áblyazovtyng róli men onyng qatysu-qatyspauyna qatysty BVA soty eshqanday sheshim qabyldaghan joq. Atalghan sot isi basqa jauap berushilerge qatysty jalghasatyn bolady, jәne BTA bank Áblyazovty prosesstegi qosalqy jauap berushi retinde tarttyrugha da jәne osy mәmilege qatysty basqa zang qúzyretinde jana is ashtyrugha ótinish beruge qúqyqly», - delingen bank habarynda.