Almaty. Mutarama 18. Kaztag - Madina Alimpanova. Urukiko rwihariye rwimanza z'inshinjabyaha Almand rwakatiwe Serika Jamaneyev, ruzwi ku ruziga rw'abagizi ba nabi nko gufungwa imyaka 19, serivisi y'itangazamakuru ya raporo y'urukiko rwa Almay.
Ati: "Icyemezo cy'Urukiko Jamaneyev cyahamijwe kandi gihabwa kugira ngo yemeze ko ibyaha igihano cyo kwamburwa umudendezo mu ishyirwaho ry'umuntu wambuwe umudendezo, ugenda mu myaka itanu ya mbere mu mutekano wuzuye ikigo. Urukiko rwasanze T1 750 000 na $ 6.500 bafashe bashakisha aho batuye, bakurikiranyweho icyaha cy'ubugizi bwa nabi, bakurikiranyweho icyaha cy'ubugizi bwa nabi. Raporo ivuga ko mu bikorwa bye, ibyaha bitangaje byamenyekanye.
Tumaze kugaragara ko mu iperereza mbere yo kuburanisha, abaregwa basigaye bafatanyaga n'iperereza, bagize uruhare rugaragara mu kumenyekanisha icyo cyaha, bagaragaje uruhare runini rw'umuyobozi w'icyaha wa Jamaneev. Ukurikije urwego rwitabiriwe, bagizwe interuro zitandukanye kuva mumyaka itanu kugeza kumyaka itanu.
"Urukiko yashyizeho: Jamanaev bubata intebe igifungo muri Gicurasi 2019, yaremye no yayoboye yateguwe nabi itsinda (ODG), hakaba harimo basigaye 10 baregwa, hagamijwe kurema yayo yari kwigwizaho ubukungu by extorting umutungo abaturage na gukoresha y'ihohoterwa ryo mu mutwe no ku mubiri. "- Raporo ya serivisi y'itangazamakuru.
Nk'uko urukiko ruvuga ko mu 2019, Jamaneyev na bagenzi be bahatiramo umuyobozi umwe wa LLP mu gutegura mugenzi we ukomeye kandi akamwishyura 10%, kandi yahisemo, yahisemo Miliyoni ya T33 kuva kuri miliyoni.
Muri 2008, Jamaneyev yatanze uwahohotewe B. Kubiri mu mafarashi atatu mu bushyo. Nyuma yaho, Jamaneyev yahamwe n'icyaha cyo gufungwa igihe kirekire. Muri 2019, Jamaneev yakuwe mu myanya y'igifungo kandi yerekanwe B. Icyifuzo cyo kumurwa kuri we imitwe 84. Igihe uwahohotewe adashobora gusohoza iki cyifuzo, Jamaneyev yatoranije umutungo kuri miliyoni 91.
Muri Mutarama 2020, Jamanyaev yamenye ko cyari kimenyereye ko cyari kimenyereye nticyasubiye umwenda mu rwego rwa miliyoni T1.2. Kubijyanye na T5. Umwe mu bahohotewe na miliyoni kure.
Raporo agira ati: "Uregwa Jamaneyev ntabwo yemeye rwose, kandi abitabira abasigaye mu itsinda ry'icyaha mu itsinda ryatanze."
Interuro ntiyigeze yinjizwa mu ngabo.
Tuzibutsa, ku ya 1 Gashyantare, Komite ishinzwe umutekano w'igihugu, hamwe na Minisiteri y'Urugo Igihugu, yahagaritswe n'ibikorwa by'itsinda ryagenewe gutegeka, biyobowe n'umujura mu mategeko Serikneyev (umutware w'icyaha Serik-umutwe) . Hamwe na Jamneyev, abahagarariye batandatu mu bidukikije bikekwaho kugira uruhare muri komisiyo cyane kandi cyane cyane ibyaha bikomeye bafunzwe kandi bakaba mu mazi dp, harimo n'ihohoterwa.
Mugihe cyo gushakisha ibikorwa, intwaro zikora kandi zikora, amafaranga yikora, amafaranga menshi, kimwe nibintu byemeza ko ubwishingizi bwamahanga bwabonetse kandi burafatwa.