Almaty. Novembara 9. Kaztag - ndalama za boma zidasiya kukangana pa T.4 Biliyoni mwa ochita malonda pampando wathanzi la Khoti Lalikulu zitaipchkova, Mikhal Kozavachkov adauza mtolankhani.
"Zhakip Lwibovich amaphunzitsa zopempha zomwe zidalowa m'malo mwake, ndipo ena a iwo akhutiritsa. Madandaulo a iwo omwe sakhutira ndi zisankho zomwe zalowa kale ndipo amatha kukonza chilichonse payekha. M'manja mwa munthu m'modzi - tsogolo la anthu masauzande ambiri ndi makumi mabiliyoni a tenge. Iye yekha angaganize kuti oweruza a ziganizo zitatu anali olakwika ndikutumiza nkhaniyi mwachidule. Kwa nthawi yoyamba, ndinayamba kukondana ndi kugwa chaka chatha, pomwe ndidalemba za oyimbira foni awiri a Karaganda omwe achotsedwa ntchito. Anayesa kuchira mothandizidwa ndi phomis, koma adapeza lumikizalo ku Khothi Lalikulu - adabwezedwanso ku gulu la ntchito yoyendetsedwa ndi Meyracks Taythreca Tasterrend.
Mtolankhaniyo amafotokoza kuti pambuyo pake pempho la Cait zhakipbayeva, Mutu wa Oweruza owatsutsa adawonekera.
"Adafunsa Zhakip Asanov kuti adziwe za chisankho cha Khothi Lalikulu, ndipo tcheyamani adagwirizana ndi zotsutsana. Nthawi yomweyo, mfundo ziwiri zofunika kwambiri sizinachitike pambuyo pake - Choyamba, Zhakipbayev, pofika nthawi, anali ndi udindo waukulu mu Purezidenti, ndipo Asanov ndi Asanov adapezeka kuti akhale ophunzira ku Justfak Kazsuk KaZsuk. Zotsatira zake, Zhakip Khukovovich adayambitsa kugonjera ku The Otchedwa "Zisanu ndi ziwiri" - mlanduwo umawonedwa ngati oweruza asanu ndi awiri. Ndipo mosagwirizana ndi malingaliro a wotsutsa omwe otsutsa ali osatheka, "watolankhani akutero.
Anazindikira kuti ichi ndi chifukwa chake chonjezerani chidwi chake pazinthu za Asanov.
"Pafupifupi bwalo lalikulu lalikulu, lidalengezedwa kuti m'chaka cha Asanov, zopitilira 40 zopitilira 40 zidalemba, ndipo" zisanu ndi ziwiri "zidalemba, ngati kukumbukira sikusintha, kasanu ndi anayi. Ndinatembenukira ku zida za ndege zomwe ndimapempha kuti mumvetsetse mikangano yomwe ili. Ndinakana kupereka chidziwitso ichi. Ndiye, ndiye ndimayenera kukumba mu database ndikudzifufuza ndekha. Chinthu chomwe ndidapeza. Sindikumvetsa kuti si zonse, koma ngakhale zosonkhana ndizokwanira kumasula mndandanda wathunthu. Ndikuganiza kuti munthawi yoyamba pakhoza kukhala magawo 10 a malingaliro 10, kenako tiyeni tiwone, "akutero a Kozachkov.
Anatcha mndandanda wake "Nthawi Yosonkhanitsa miyala yachilungamo." Starring - Wapampando wa Khothi Lalikulu zhapip asanov ndi oligarch kuchokera pamndandanda.
"Nyengo 15 zapitazo, mu Januware 2006," Kazkommetsricank "idatsegula Mercur Bad $ 50 miliyoni zidapezeka m'dziko lomwelo. Panjira, ndiye ndizotheka Ndalamayo idapita kukamanga kwake. Atalandira ngongole, kampaniyo idasaina mapangano ambiri ndi banki, kenako ndikuchedwa. Nkhaniyi ndi batal - ngongole za dollar chifukwa cha kuperewera kosatha idagwa mabizinesi masauzande ambiri. Zotsatira zake, tsiku lina a Mercur Grad Llp adalengezedwa kuti agonjetso. Kampaniyo ili ndi woyang'anira yemwe ntchito yake - kukonzekera ngongole pamzere kuti muwapatse china chake, "inatero mtolankhani.
Amanenanso, ngongole zana "Kazkommetsbank" nthawi imeneyo "yasamukira kale ku boma la ngongole zamavuto omwe awombolera ndalama pano zomwe zidagwiritsidwa ntchito kukhazikitsidwa kwa bable."
"Mu 2018, FPK idatumiza manejala a bankrand kuti muphatikize thumba ku Register. Pa zokwanira, mercur grad Llp Ow Pull 82 ndi madola okwanira miliyoni ndi pachaka cha 2018, ndalamazi zinali t34.5 biliyoni. Chikwangwanicho chimakana FPK, kutengera kuti maziko mu 2013 akuphatikizidwa mu kaundula wa ngongole, komabe, ndi kuchuluka kochepa kwambiri kwa 740 miliyoni. Ndipo "mercar grad" ndi khothi "khothi linapereka ndalama zokwana $ 10 miliyoni. Onsewa, izi, izi zimayendayenda ngongolezo zinali kale komanso m'malo okhomawo adaphunziridwa, "akutero.
Amadziwika kuti FPK idapempha kukhothi, ikunenanso ngongole ya 3 biliyoni mu kaundula wazofunikira.
"Mu 2019, anzeru a allmy a femis adazindikira kuti manangerm a Abdrakhmon ayenera kulowa ngongole pamagazini yake. Koma Abdrakhav TS Komanso sanataye mtima. Analemba Pempho la Asanova ndikuchitika ku chozizwitsa Makhothi, kampani yachinsinsi idakakamizidwa kulipira boma loyimiriridwa ndi boma. Koma Zhakip Khukipovich adadandaula m'mapepala kwa 34 biliyoni ndikumvetsetsa - china chake chalakwika apa. Chifukwa chake, adamvetsetsa ndekha kuti oweruza a Khothi Lalikulu - Baimakhpol, Maksau ndi Kaizhzan. Kumbukirani izi, mu mndandanda wathu amakhala ndi gawo lokhazikika pa dongosolo lachiwiri. Zinali zawo kuti iwo azisankha ngati boma linali ndi ufulu wopeza mabiliyoni 34 kuchokera ku Buttor Lto. Kenako china chake chosayembekezereka. Pamisonkhano ya Khothi mu Novembala 2020, yomwe inali pa intaneti, anali wocheperako wa Mercur Crad Llp, koma osati Abdrakhmon, koma parpiev R.m. Adalongosola kuti Abdramangomav adachotsedwa kale, pambuyo pake adafunsa ... osaganizira pempho la Abdrakhmon! Ndiye kuti, Bungwe la Begractter Woyang'anira "Mercur Crad" adapeza kuti ndalama za ngongole zamavuto zili ndi ufulu wofunikira kufuna kwake 34 biliyoni.
Kenako mtolankhaniyo anayang'ana munthawi yachinayi, ngati tcheyamani abweretsa pempho la munthu kumeneko, kenako amabwera kwatsopano, osaziganizira. Anayambitsa zitsanzo ziwiri - pa suti ya mtundu wina wa stamko ku mtundu wina wa mibetow pochira ngongole, komanso pa suti ya inshuwaransi "ku ktzh. M'magawo onse awiriwa, malo ogulitsira adapempha kuti Asanova, adapanga lingaliro, kenako adapempha kuti asalingalire, pomwe lingaliro lidabwezedwa.
"Koma pa nkhani ya Mercur nawonso, nambala iyi sinadutse. Troika Baymakhanev, Maksata ndi Kaizin adaganiza kuti lingaliro la manejala a Bankrupt sichikhala cholemetsa kuposa lingaliro la manejala a banky. Palibe ntchito kukana, tikukusangalatsani! Oweruza adapanga mbiri yatsopano yogwirizana ndi mtsogoleri wa Khothi Lalikulu. Kusankha kukwaniritsa madandaulo a ngongole zamavuto a thumba kudathetsedwa, zofuna za T34 biliyoni zidachotsedwa mu registry. Zonse, ndalama za Ng "ngwazi" siziyeneranso. Mukudziwa kuti ndi ndani amene mumakuthokozani. Zubeni zowonjezera kuti kusinthika kwa kubweza kwa kulera kumakhulupirira kuti Mercur Locad Llp ali wolumikizidwa ndi m'modzi mwa anthu olemera kwambiri a dziko la Eena Baymen.
Office Office of Mia Kaztag idakopa kundende yolumikizira Khothi lalikulu ku Khoti Lalikulu kuti ayankhe.