Niu-York federaldy soty Múhtar Ablyazov pen Iliyas Hrapunovtyng barlyq narazylyqtaryn qabyldamay, olargha aiyppúl sanksiyalaryn saldy. Búl turaly QR Ádilet ministrligining resmy sayty habarlady. 

2021 jylghy 18 qazanda Niu-Yorkting Ontýstik okrugi boyynsha AQSh Okrugtik sotynyng sudiyasy Elison Dj. Natan M.Ablyazov pen IY.Hrapunov bergen týrli qarsylyqtardy qabyldamay, «BTA Banki» AQ men Almaty qalasy әkimdiginin (búdan әri – Birlesken talapkerler) birlesken talap-aryzy boyynsha bastalghan sot qarauy kezinde zansyz әreketteri ýshin olargha sanksiyalar saldy.

Sudiya Natannyng sheshiminde Ablyazov pen Hrapunovqa sanksiyalar salghan AQSh bitistirushi sotynyng búrynghy birneshe qaulylary (2019 jylghy 3 shilde, 2019 jylghy 15 shilde, 2020 jylghy 7 aqpan, 2020 jylghy 19 mamyr jәne 2020 jylghy 3 qyrkýiek) rastaldy.

Búl sheshim Sottyng aldynghy sheshimderimen qatar, Ablyazov, Viktor Hrapunov jәne Iliyas Hrapunovtyng Birlesken talapkerlerding AQSh-ta ondaghan million dollardy jylystatqany ýshin Ablyazovqa, Hrapunovqa jәne Triadou SPV SA jalghan kompaniyasyna qoyylatyn talaptary ýshin «ýlken manyzy bar» dәleldemelerdi tabuyna kedergi keltirgenin anyqtady.

Sot jauapkerlerding jasyrghan jәne qasaqana joyghan dәlelderi bolghandyghyn, jalghan aighaqtar bergendigin, sot búiryqtaryn búzghandyghyn jәne sot prosesin «mysyq-tyshqan oiyny» retinde qabyldaghandyqtaryn anyqtady.

Atalghan sheshimde aitylghan naqty zansyzdyqtardyng ishinde sot mynalardy atap ótti:

- Ablyazov «sottyng odan dәleldemeler úsynudy talap etken qaulysyn oryndamady»;

- «Ablyazov ózinde jogharyda atalghan dәlelderding joq ekendigin mәlimdedi, biraq búl mәlimdeme onyng ózining ant beru arqyly bergen aighaqtaryna qayshy keldi»;

- Hrapunovtar «eshqanday sebepsiz bir de bir qarjylyq esep bergen joq»;

- Sot «aqparatty ashu tәrtibining negizgi búzushysy» dep ataghan Iliyas Hrapunov Birlesken talapkerler ózderining birlesken talap-aryzyn beruden azghana búryn ózining barlyq hattaryn óshirip tastap, onyng ornyna «jýzdegen» shifrlanghan elektrondyq poshta adresterin qoldana bastady, sodan keyin olardyng eshqaysysyna qol jetkize almaytyndyghy turaly «oygha qonbaytyn» mәlimdemeler jasady;

- Iliyas Hrapunov sonymen birge ózi ýshinshi túlghalargha jibergen elektrondyq hattaryn moyyndaudan bas tartty jәne «ondaghan nemese jýzdegen million dollarlargha qatysty qarjylyq operasiyalar turaly eshtene bilmeymin», dep mәlimdedi;

- Ablyazov ózining menshikti kapitaly 20 milliard AQSh dollarynan asatynyn aityp, biraq oghan osy aqshany tabugha jәne basqarugha jәrdemdesken adamdardy atay almaytynyn mәlimdedi;

Zansyz әreket turaly osy jәne osyghan úqsas tújyrymdardyng negizinde sot Birlesken talapkerlerding paydasyna Ablyazovtyng 140 115,16 AQSh dollary mólsherinde aiyppúl tóleu qajettigi turaly sheshim shyghardy.

Sot IY.Hrapunovqa qatysty sanksiyanyng mólsherin onyng minez-qúlqynyng saldarynan bolghan shyghyndar turaly Birlesken talapkerlerden qosymsha dәlelder alghannan keyin anyqtaydy.

Sot sonymen birge «onyng sheshimine kez-kelgen apellyasiya berilgen jaghdayda, búl әreket «sheshimdi óz erkimen oryndaudan bas tartu» retinde qabyldanady» dep qauly etti.

Niu-York isi Birlesken talapkerler atynan bes jyl búryn M.Ablyazovtyng jәne onyng sybaylastarynyng úrlanghan aqshany AQSh-ta jylystatqany ýshin aiyptauy boyynsha bastalghan.

Býkil әlem boyynsha Sottar anyqtaghanday, Ablyazov jalghan nesiyeler beru arqyly BTA bankinen milliardtaghan dollar úrlady – búl ýshin ol Qazaqstanda sottalyp, Úlybritaniyanyng sottarynda azamattyq jauapkershilikke tartyldy.

AQSh-taghy sot talqylauy barysynda talapkerler Ablyazov qylmystarynyng qosymsha eleuli dәlelderin jinady, sonday-aq osy qylmystardyng kóptegen kuәlerining aighaqtaryn qamtamasyz etti. Qazirgi uaqytta AQSh-tyng Niu-Yorktegi alqabiylerine qatysty sot isin 2022 jyldyng aqpan aiynda bastau josparlanuda.

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