NÚRÁLY HÁM OFShORLYQ TIZIM
Reseyding Bas prokuraturasy reseylik "jeke jәne zandy túlghalardyn" ofshorlary turaly mәlimetting anyq-qanyghyn anyqtau ýshin tekseru jýrgizetinin habarlady.
3 sәuirde jurnalistik zertteulerding Halyqaralyq konsorsiumy (ICIJ) әlemning birqatar elindegi biylik ókilderining jemqorlyghy turaly mәlimetterin jariya etti. Búl zertteuding basym bóligi Reseyge arnalghan. Onda Putinge jaqyn adamdardyng "Rossiya" banki men panamalyq ofshorlyq kompaniyalar arqyly 2 milliardtan astam dollardy zansyz iyemdengeni kórsetilgen.
Búl dýbirli jayt qazaq elin ainalyp ótken joq. Qazaqstan preziydenti Núrsúltan Nazarbaevtyng 31 jastaghy nemeresining qymbat yahtasy men Kiprdegi esepshoty jariya boldy. Núrәly Áliyev Ortalyq Aziya boyynsha ofshorlyq esepshoty jariya bolghan jalghyz adam.
Jemqorlyq pen úiymdasqan qylmysty zertteu Ortalyghynyng (OCCRP) birneshe basylymmen birlesip jasaghan әshkereleu isinde 31 jastaghy Áliyevting Britandyq Virginiya araldaryndaghy kem degende eki kompaniyagha qatysy bary belgili bolghan.
Qújat boyynsha, Núrәly Áliyev ofshorlargha alghash 2008 jyly kompaniya tirkegen. Búl oqigha onyng әkesi, Rahat Áliyev qazaq biyligine jaqpay qalghan song bolghan. Sol kezde bolashaq mulitimillioner Britandyq Virginiya araldarynda tirkelgen Baltimore Alliance Inc. kompaniyasynyng aksiyalaryn iyemdenedi. Sol jyly osy kompaniya Britandyq Virginiya araldarynda tirkelgen Mossack Fonseca kompaniyasy arqyly úzyndyghy 23 metr bolatyn Nomad yahtasyn satyp alady. Qújattarda onyng baghasy kórsetilmegen. Alayda zertteu avtorlary múnday kemening naryqtaghy qúny 1,8 million dollargha juyq ekenin aitady.
Jurnalister tapqan Áliyevting ekinshi ofshorlyq kompaniyasy – Alba International Holdings Ltd. Kiprdegi bank esepshottaryn jýrgizumen ainalysady. 2014 jyldan beri kompaniyany Invigorate Group basqarady.
2013 jyly qazaqstandyq Forbes tiziminde 27 jastaghy Núrәly Áliyev Qazaqstannyng 50 bay adamynyng ishinde 32-shi orynda bolghan.
Bizding bas prokuratura búl mәselege Reseydegidey bas qatyra ma, joq pa, belgisiz...
Qosh! Vnews.kz saytynyng jazuynsha, Panamanyng Bas prokuraturasy da ofshorlyq kompaniyalargha qatysty qylmystyq isti tergeudi bastamaqshy.
«Tergeu «panamalyq qújattar» degen ataumen býkil әlemge jariya bolghan derekter negizinde jýrgiziledi», - delingen Panamanyng bas prokuraturasy taratqan resmy habarlamada.
Panama preziydenti Huan Karlos Varelanyng pikirinshe, biylik qúpiya aqparattargha qatysy bar әrbir elmen baylanys ornatyp, tergeu júmystaryn birge jýrgizuge niyetti.
«Biz aqparatty beruge dayynbyz. Ári Panamanyng qarjy jýiesin qorghau maqsatynda tergeu amaldaryn jýrgizemiz, ol qylmystyq maqsatta qoldanylmau qajet», - deydi Huan Karlos Varela.
Jariya bolghan qújatta 72 elding basshysyna qatysty derek bar. Tipti, olardyng keybirine óz elin tonady degen aiyp taghylghan, - dep jazdy BBC.com.
Mossack Fonseca kompaniyasynyng negizin qalaushy zangha qayshy eshqanday әreket jasamaghanyn mәlimdep, qúpiya qújattardyng jariyalanuyn qylmysqa tenedi.
Shәriphan Qaysar
(material internettegi mәlimetter negizinde dayyndaldy)
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