Almaty qalasynyng qylmystyq ister jónindegi mamandandyrylghan audanaralyq sotynda qashqyn bankir Múhtar Ábilyazov pen onyng sybaylastaryna qatysty qylmystyq isti qarau odan әri jalghasuda. Sottyng býgingi otyrysynda Múhtar Ábilyazovtyng Hrapunovtar otbasynan satyp alghan «Building Service Company» kompaniyasyna milliardtaghan nesie berui turaly oqigha qaraldy, - dep jazady inform.kz.

Jәbirlenushi taraptyng ókili әueli «Building Service Company» kompaniyasyn kim jәne qalay qúrghanyna toqtaldy. Búl oqighanyng basy qazirgi kezde әdilettilikten qashyp,  Shveysariyada jasyrynyp jýrgen Viktor Hrapunovtyng Almaty qalasynyng әkimi bolghan kezinen bastalady. Qala basshysynyng qyzmetin atqarghan kezinde Viktor Hrapunov eng aldymen, «memleket qajetine» jeke menshik qojayyndarynan jer uchaskelerin tartyp alugha qatysty shuly oqighalarmen elding esinde qaldy. Memleket osylaysha jer uchaskelerin ózine qaytardy. Aytarlyghy, memleketke qaytarylghan uchaskeler men jyljymaytyn mýlikter tabighat qorghau aimaqtary men Almatynyng bedeldi audandarynda ornalasty. Tartyp alynghan mýlik kóp úzamay Hrapunovtyng ózining baghynyshty firmalaryna satu ýshin saudagha shygharyldy. Solardyng biri, Viktor Hrapunovtyng әieline tiyesili bolghan «Building Service Company» kompaniyasy edi.

Alayda, 2003 jyldyng qazan aiynda Lәilә Hrapunova «Building Service Company» kompaniyasyndaghy ózining 100 payyzdyq ýlesin satyp, odan týsken qarajatty qyzy Eliviranyng atyna Shveysariyadaghy bankterding birinde ashylghan shotqa audarady. Atalghan kompaniyanyng is jýzindegi qojayyny Múhtar Ábilyazov bolyp shygha keledi. Ayta ketelik, Ábilyazovtar men Hrapunovtar qúda bolghan әuletter: Iliyas Hrapunov Mәdina Ábilyazovagha ýilengeni mәlim. Tergeuding mәlimetterine qarasaq, osynau otbasylyq mәmilening qúny 2 milliardtan astam tengeni qúraghan. Biraq Múhtar Ábilyazov búl shyghynynyng ornyn keyinirek artyghymen toltyrdy.

Arada biraz uaqyt ótkende ol «Building Service Company» kompaniyasynyng qarajatyn ózine baghynyshty basqa kompaniyalargha bóledi. Óitkeni, ol kompaniyalar da BTA bankten birneshe milliondaghan nesiyeler alyp, qaytarmaghan bolatyn.

2007 jyly BTA bankte búghan deyin jolgha qoyylghan qylmystyq keste boyynsha «Building Service Company» kompaniyasynyng atynan 45 million AQSh dollary kóleminde nesiyelik jeli ashugha ótinish jasalady. Áriyne, ony maqúldaugha kelgende eshqanday mәsele tuyndaghan joq. Nesie komiyteti eshqanday saraptama jýrgizbedi, qaryz alushynyng ózin jәne nesie alu tarihyn teksergen joq. Óitkeni, bank qyzmetkerleri qaryz alushy kompaniyanyng is jýzindegi qojayyny kim ekenin jaqsy biletin edi. Sol sebepten «Building Service Company» kompaniyasyna jedel nesie beru turaly sheshim shygharyldy.

Kóp úzamay «Building Service Company» kompaniyasynnyng shotyna BTA bankten qomaqty nesie aqsha týse bastady. Biraq ol aqsha bankke sol kýii qaytarylmady. Al, Múhtar Ábilyazov bolsa úrlanghan milliondar men milliardtaryn zandastyryp, ózining jeke basynyng qajettilikterine júmsady.
Ayta ketelik, qashqyn bankir Múhtar Ábilyazovting qylmystyq isi boyynsha basty sot otyrysy aghymdaghy jyldyng 3-inshi sәuirinde bastaldy. Sot otyrystaryna ýsh memlekettik aiyptaushy, sottalushylardyng qorghaushylary jәne BTA bankining ókili qatysuda. Qylmystyq isting jalpy kólemi 2 224 tomnan túrady.

Abai.kz