I-Almaty. Novemba 9. IKazTag - Isikhwama Sezwe Silahlekelwe yingxabano ku-T34 billion ngumhwebi wangasese ngemuva kokungenelela kukaSihlalo weNkantolo Ephakeme Zhakip Asanova, uMikhail Kozacchkov utshele intatheli.
"UZhakip Lubovich ufunda izicelo ezingena ezifakwe igama lakhe, kanti ezinye zazo ziyanelisa. Izikhalazo zalabo abangagculisekile ngezinqumo ezivele zingenele amandla futhi ziyakwazi ukulungisa konke mathupha. Ezandleni zomuntu oyedwa - isiphetho sezinkulungwane zabantu namashumi ayisigidi sezigidi ze-tenge. Nguye kuphela ophetha lapho amajaji wezimo ezintathu ayenephutha futhi adlulise icala ekucabangeni okusha. Ngokokuqala ngqa, ngaba nesithakazelo ekwindla nyakenye, lapho ngibhala ngabashushisi ababili baseKaraganda bechithwe emsebenzini. Bazamile ukululama ngosizo lwe-femis, kepha bathola ukuqonda kuphela eNkantolo Yezinsizakalo - babuyiselwe eqenjini lenkonzo eholwa yi-meirambecta taythrend, "kubhala i-Cossears ku-Facebook.
Intatheli icacisa ukuthi ngokuhamba kwesikhathi isicelo sikaCairat Zhakipbayeva, inhloko yokuxoshwa abashushisi.
"Ucele uZhakip Asanov ukuba enze umbono wakhe wesinqumo seNkantolo Ephakeme, futhi uSihlalo wavuma ngezimpikiswano zakhe. Ngasikhathi sinye, kuqhubeka amaphuzu amabili abalulekile ngemuva kwezigcawu - okokuqala, lapho, ngaleso sikhathi, kwathatha isikhundla esiphakeme ekuphathweni kukaMongameli, kanti okwesibili, uZhakipbaev no-Asanov bavela ekilasini eJurfak Kazsu. Ngenxa yalokho, uZhakip Khukovovich wethule ukuzithoba kulokho okubizwa ngokuthi "okuyisikhombisa" - leli cala lalibhekwa njengabahluleli abayisikhombisa. Futhi bavumelana ngamabomu ngezimpikiswano ze-Chef ukuthi abashushisi bangenakwenzeka ngokwezigaba, "kusho intatheli.
Ubuye waphawula ukuthi lesi kwakuyisizathu sokukhuphuka kwenzalo yakhe emisebenzini ka-Asanov.
"Emfushane weNkantolo Ephakeme, kwamenyezelwa ukuthi ngonyaka nje we-Asanov, okwenziwa okungaphezu kwama-40 kwabhalwa, futhi abayisikhombisa" babezoshintsha, uma inkumbulo ingaguquki, amahlandla ayisishiyagalolunye. Ngaphendukela kumathuluzi endiza ngesicelo sokucacisa ukuthi yiziphi izingxabano. Ngenqabile ukuhlinzeka lolu lwazi. Yebo, khona-ke bekufanele ngimbe database bese ngisesha ngokwami. Into engiyitholile. Ngiyaqonda ukuthi akubona bonke, kepha ngisho nezinto eziqoqiwe kwanele ukukhipha uchungechunge lonke. Ngicabanga ukuthi ngesikhathi sokuqala kungaba neziqephu eziyi-10 zemibono eyi-10, bese sibona, "kusho uKozachkov.
Ubize uchungechunge lwakhe "isikhathi sokuqoqa amatshe obulungisa." Ukufaka inkanyezi - usihlalo weNkantolo Ephakeme Zhakip Asanov ne-Oligarch kusuka ohlwini lweForbes.
"Eminyakeni engu-15 edlule, ngoJanuwari 2006, kwavulwa i-" Kazkommmmmertsbank "i-Mercur Glass LLP ngama- $ 50 wezigidi atholakala kwelinye igama. Ngakho-ke kungenzeka Leyo mali yaya ekwakhiweni kwayo. Lapho esethole imali mboleko, le nkampani yasayina izivumelwano eziningi ezimbalwa nebhange, yabe selizoyibalisela. Indaba yi-Banal - Imalimboleko yedola ngenxa yokudla okungapheli okudilize izinkulungwane zamabhizinisi. Ngenxa yalokho, ngolunye usuku iMercer Glast LLP kwathiwa kubhalwe phansi. Le nkampani inomphathi omsebenzi wayo - ukuhlela abakweletwayo kulayini ukuze abanikeze okungenani okuthile, "kusho intathelu.
Uyabika, imali mboleko eyikhulu "Kazkommmertsbank" ngaleso sikhathi "isivele yathuthela esikhwameni sezinkampani ezibolekwe yimali ekhokhelwa imali enikezwe uHulumeni owabelwe izibopho zebhange."
"Ngo-2018, i-FPK ithumele umphathi we-bankrupscy ukufaka isikhwama kwirejista yamakhredithi. Sekukonke, iMerner Glass LLP okuthola iSikhwama 82 ngesigidi samaRandi kanye ne-T4 billion ngesilinganiso sika-2018, leli nani laliyi-T34.5 billion. Kepha umphathi we-bankrustry abdrakhmanov ta. Ukuthopha kwenqabile i-FPK, ngokusekelwe eqinisweni lokuthi isisekelo ngonyaka ka-2013 safakwa kwirejista yababolekisi, noma kunjalo, ngenani elinesizotha le-740 million tenge. Futhi "i-Mercer Grad" ngesinqumo senkantolo kwakuwukunikeza ama-dollar ayizigidi eziyi-10. Yebo, ngokuvamile, zonke lezi zingquzo ezizungeze isikweletu sezivele zikhona nakuzo zonke izinkantolo zifundwe, "kusho ukuthini.
Kuyaphawuleka ukuthi i-FPK idluliselwe enkantolo, igcizelele ukufaka isikweletu sezigidi ezingama-34 billion kwirejista yezidingo.
"Ngo-2019, izinceku zika-Almaty ze-FEMIS zibonakale ukuthi umphathi we-bankruptcy abdrakhmanov kumele afake isikweletu esisekelweni kumagazini wakhe. Kepha abdrakhmamov ts Futhi akazange alahle ithemba. Ubhale isicelo sika-Asanova futhi wenzeka esimangalisweni - usihlalo weNkantolo Ephakeme wathola isikhalazo sakhe phakathi kwezinkulungwane zalezincwadi ezifanayo futhi wakukhumbuza: Le mali, ngesinqumo sangephansi Izinkantolo, inkampani yangasese yaphoqeleka ukuthi ikhokhe umbuso omelelwe yi-FPK yombuso. Kepha uZhakip Khukupovich wamangala ephepheni amabhiliyoni angama-34 futhi aqondakala - kukhona okungalungile lapha. Ngakho-ke, wenza ukuqonda komuntu siqu kwabahluleli beNkantolo Ephakeme - Baimakhanova, Maksyuti kanye Kaizhzan. Khumbula lezi zingobolo, ochungechungeni lwethu banendima evamile yohlelo lwesibili. Kwakufanele banqume ukuthi uHulumeni unelungelo lokuthola amabhiliyoni angama-34 ukusuka ku-WASHRUPT LTO. Bese kwenzeka okuthile okungalindelekile. Emhlanganweni Wenkantolo ngoNovemba 2020, obeku-inthanethi, kwakuyiMenenja yokuqothuka yeMercer Glass LLP, kodwa hhayi i-ABDRAKMManov, kodwa i-parpievel ethile engu-R.m. Wachaza ukuthi i-ABDRAKMANONS isivele yaxoshwa, okwathi ngemuva kwalokho yabuza ... Ukungabhekisise isicelo se-ABDRAKMANOV! Lokho wukuthi, umphathi omusha we-bankruptcy "uthole" i-mercer grad "ethola ukuthi isikhwama semalimboleko yezinkinga sinelungelo eligcwele lokufuna izigidigidi ezingama-34," kubhala uKozachkov.
Ngemuva kwalokho intatheli yabheka, njengoba benza ngesimo sesine, uma usihlalo wethula isicelo somuntu lapho, bese efika entsha, hhayi ukuyicubungula. Basungule izibonelo ezimbili - esisekelweni sohlobo oluthile lwe-Quitko kolunye uhlobo lwe-maightsow ekubuyiselweni kwesikweletu, nakusisulu se- "Oyili Insurance Company" eya eKtzh. Kuzona zozimbili lezi zinto ezikhohlisayo, ama-plaintiffs afaka isicelo se-Asanova, wenza umbono, bese acela icala ukuthi lingacabangi, ngemuva kwalokho umbono wabuyiselwa ngaphandle kokucatshangelwa.
"Kepha nasendabeni yeMercur Grade, le nombolo ayidlulanga. I-Troika Baymakhanov, uMakSyta noKaizhan banqume ukuthi umbono weSiphathi Sokuqothuka Kwamanjengowokuqothuka awunamsindo omncane kunombono weMenenja ye-bankruppycy exoshwe. Akusizi ngalutho ukumelana, sisazokukwenza ujabule! Amajaji enza isimemezelo esisha ngokuhambisana ngokuphelele nesikhundla sikasihlalo weNkantolo Ephakeme. Isinqumo sokwanelisa isikhalazo sezinkulungwane zemalimboleko yesiKhwama sakhanselwa, izidingo ze-T34 billion zaxoshwa ekugcineni kwerejista. Konke, le mali "I-Mercer Grad" akufanele futhi. Uyazi ukuthi ngubani engibongayo. Kusele ukungeza ukuthi uhlelo oluhlonishwayo lweForbel lukholelwa ukuthi iMercur Glast LLP ixhumene nomunye wabantu abacebe kakhulu bezwe lase-Enali Baymen, "umlobi afingfinyeza.
IHhovisi Lomhleli LikaMia Kaztag linxuse insizakalo yezindaba zeNkantolo Ephakeme ukuthola amazwana.