Almatyda Muhtar Ábilıazovtiń isine qatysty sot tyńdaýy ótti

ALMATY. QazAqparat - Almaty qalasynyń Qylmystyq ister jónindegi mamandandyrylǵan aýdanaralyq sotynda BTA bankiniń burynǵy basshysy Muhtar Ábilıazovqa qatysty aldyn ala sot tyńdaýy ótti, dep habarlaıdy QazAqparat tilshisi sot zalynan.

Almatyda Muhtar Ábilıazovtiń isine qatysty sot tyńdaýy ótti

Sottalýshylardyń advokattary qylmystyq is boıynsha basty fıgýrnat  Muhtar Ábilıazovtiń qatysýynsyz sot talqylaýynyń ótýine qarsylyq bildirgen joq. 

Atalǵan qylmystyq is boıynsha sottalýshylar: BTA bankiniń eks-top-menedjeri, tóraǵa orynbasary Jaqsylyq Jarymbetov, Nesıelendirý boıynsha burynǵy dırektory Qaırat Sadyqov, burynǵy basqarma tóraǵasy Sádýaqas Mamesh. 

Sonyń ishinde, Ábilıazovke qylmystyq qaýymdastyq qurdy, BTA bankiniń qarjysyn jymqyrdy, qyzmet babyn asyra paıdalanyp, bank qarjysyn zańsyz jumsady degen kúdik boıynsha aıyptar taǵylǵan.

Naqtylanǵan tergeý sharalary urlanǵan qarjy halyqtyń zeınetaqy salymy, Qazaqstan azamattarynyń jeke jınaqtary men sheteldik qarjy ınstıtýttarynan alynǵan qaryzdar ekenin anyqtady.

Sybaılas jemqorlyqqa qarsy is qımyl ulttyq bıýrosy QR Qylmystyq protsessýaldyq kodeks talaptaryna sáıkes, BAQ arqyly Ábilıazovti tergeýge shaqyrtqan. Alaıda, Ábilıazov tergeýge kelýine kedergi keltiretin sebepterdi kórsetpesten, shaqyrtýǵa kelgen joq.

Eske sala keteıik, Sybaılas jemqorlyqqa qarsy is qımyl ulttyq bıýrosy BTK bankiniń qarjysyn jymqyrdy degen kúdikpen aıyptalǵan Ábilıazovke qatysty qylmystyq is boıynsha sotqa deıingi tergeý amaldaryn 2017 jyldyń aqpan aıynda aıaqtaǵan bolatyn.