Tegin jatqan eshtene joq. Tegin jatqan jem tek tyshqangha qúrylghan qaqpanda ghana boluy mýmkin. Alayda, arzan dýnie dep, alayaqtargha aldanushylar sany әli de azayar emes. Bir qyzyghy, aldanushylardyng kóbisi kózi ashyq, jogharghy oqu ornyn bitirgen sauatty adamdar. Soghan qaramastan, alayaqtar qúrghan qaqpangha ózderi týsip, qapy qalyp jatady.

Osy orayda, 10 qantar kýni Almaty qalalyq memlekettik kirister departamenti ekonomikalyq tergeu qyzmetining kólenkeli ekonomikagha qarsy kýres basqarmasynyng qyzmetkerleri talay adamdy jer soqtyryp, alayaqtyqpen ainalysqan taghy bir úiymdasqan qylmysty toptyng jolyn kesti. Olardyng Astana, Almaty jәne basqa da oblys ortalyqtarynda qarjylyq piramida úiymdastyrghany әshkere boldy. Qylmysty toptyng qúramynda Resey azamattary da bar.

Atalmysh qylmysty top 2014-2015 jyldary ekinshi dәrejedegi bankten kredit alghan kliyentterdi (negizinen jeke túlghalardy) tartqan. Tartudaghy maqsat – kredit alushylar alghan kreditting 30-dan 80 payyzgha deyingi mólsherin (qaryzdardy jabatyn uaqytyna baylanysty) «Fin Status» jauapkershiligi shekteuli seriktestigine audarghan jaghdayda, alghan krediytining uaqytynda jabyluyna kepildik bergen. Sóitip, kliyentterdi jappay tartqan. Al kreditti jabu shemasyn jappay týsip jatqan aqshamen birte-birte kezekpen jabu arqyly aldaghan. Osylaysha, qarjylyq piramida qúrghan. Yaghni, alghashqy kelgen kliyentterding krediytin uaqytynda jabu arqyly senimge kirgen. Sodan keyin búnday alayaqtyq shemagha aldanghandar sany óz-ózinen kóbeye bergen.

Býgingi kýni úiymdasqan qylmysty toptyng aldauyna úrynghan salymshylardyng sany 700-den asyp ketip otyr. Al kredittik salymnyng mólsheri jarty milliard tengege jetti. Búl aqshalar qylmysty toptyng esep shottaryna audarylyp, sodan keyin qolma-qol aqshagha ainaldyrylyp otyrghan. Qazirgi uaqytta qarjylyq piramidany qúrushylardyng negizgi úiymdastyrushylarynyng biri retinde Resey azamattary aghayyndy Ziatdinov Ilidar Alibertovich pen Ziatdinov Robert Alibertovich sottyng sanksiyasymen qamaugha alyndy.

Qazirgi uaqytta qarjylyq piramidagha aldanghan salymshylardyng qarajatyn qaytaru jәne qylmysty toptyng basqa da mýshelerin qúryqtau ýshin tergeu júmystary jýrgizilude. Sonymen qatar, «Fin Status» jauapkershiligi shekteuli seriktestigimen sybaylas bolghan  «Fin Status Konsalt», «Fin Status dizayn», «Fin Status Invest», «MFO Fin Status zaym», «Profit grupp», «Everest finans» jauapkershiligi shekteuli seriktestikterining qyzmeti  de tekserilude. Sondyqtan da atalmysh seriktestiktermen qosymsha kredit jabu jóninde kelisim jasap, alayaqtargha aldanghan basqa da  salymshylar bolatyn bolsa,  tiyisti qújattaryn әkelu arqyly Almaty qalalyq memlekettik kirister departamenti ekonomikalyq tergeu qyzmetine tómendegi mekenjay boyynsha habarlasularyna bolady:  Jibek joly prospektisi, 127(Seyfullin kóshesining qiylysy). Telefon: 279 29 56.  

Almaty qalalyq memlekettik kirister departamentining baspasóz qyzmeti

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