SALYQTAN QAShYP, OFShORDY PANALAGhANDAR TIZIMI
Olardyng ishindegi N.Qapparov otstavkagha kete me,
әlde ministr bolyp otyra bere me?
CA-NEWS(KZ) habarlaghanday, Halyqaralyq Zertteushi jurnalister Konsorsiumy (ICIJ) sayty әlemge әigili bolghan ofshor iyeleri tizimin jariyalady. Olardyng ishinde 64-i qazaqstandyq bay-baghlandar. Ishinde ministr de, milliarderler de, senator da, bankirler de, kәsipkerler de, bәri bar.
Ofshorlardyng keneytilgen bazasy (Offshore Leaks Database) Britaniyalyq Virginiya araly men Kayman, Kuka, Singapur araldaryndaghy ofshorlyq aimaqtardaghy 100 mynnan astam kompaniyalar men qorlardyn, trastardyng qay elden, iyesi kim, qanday operasiyalar jasaghanyn, kimdermen baylanysatynyn zertteuge mýmkindik beredi.
International Consortium of Investigative Journalists (Halyqaralyq Zertteushi jurnalister Konsorsiumy) saytyndaghy jariyalanghan tizim tek әshkere bolghan 2,5 million qújattyng nәtiyjesinde ghana jariya bolghandar. Búl qújattarmen qazir 58 elding 112 jurnaliysi zertteu júmystaryn jýrgizude. Yaghni, búl tizim tek aisbergting beti ghana…
Olardyng ishindegi N.Qapparov otstavkagha kete me,
әlde ministr bolyp otyra bere me?
CA-NEWS(KZ) habarlaghanday, Halyqaralyq Zertteushi jurnalister Konsorsiumy (ICIJ) sayty әlemge әigili bolghan ofshor iyeleri tizimin jariyalady. Olardyng ishinde 64-i qazaqstandyq bay-baghlandar. Ishinde ministr de, milliarderler de, senator da, bankirler de, kәsipkerler de, bәri bar.
Ofshorlardyng keneytilgen bazasy (Offshore Leaks Database) Britaniyalyq Virginiya araly men Kayman, Kuka, Singapur araldaryndaghy ofshorlyq aimaqtardaghy 100 mynnan astam kompaniyalar men qorlardyn, trastardyng qay elden, iyesi kim, qanday operasiyalar jasaghanyn, kimdermen baylanysatynyn zertteuge mýmkindik beredi.
International Consortium of Investigative Journalists (Halyqaralyq Zertteushi jurnalister Konsorsiumy) saytyndaghy jariyalanghan tizim tek әshkere bolghan 2,5 million qújattyng nәtiyjesinde ghana jariya bolghandar. Búl qújattarmen qazir 58 elding 112 jurnaliysi zertteu júmystaryn jýrgizude. Yaghni, búl tizim tek aisbergting beti ghana…
Tynghylyqty zertteuler arqyly tizimdegilerding Qazaqstanda qay mekenge tirkelgenin, ofshor kompaniyasynyng aty qanday, qanday kompaniyalarmen seriktes jәne baylanys jasaytynyn biluge bolady.
Ótkende ghana “Aq jol” partiyasy tóraghasy, Mәjilis deputaty Azat Peruashev Parlamentte sheteldik ofshorlyq aimaqtardaghy Qazaqstan aqshasyn elge qaytaru turaly mәsele kótergende Últtyq bank tóraghasy G.Marchenko: “Ofshorlyq aimaqtarda Qazaqstan azamattary joq” -dep soghyp jibergen bolatyn… Endi, mine, masqara bolghanda Qazaqstannan bir emes, eki emes… baqanday 64 azamattyng aty jarq ete qaldy… Sonda Marchenko myrza ózi aitpaqshy, “úyat degen nәrseni oilamay”, saqaly sapsiyp otyryp, ótirikti bósip jibergen boldy ghoy… Nemese, ol әdettegidey Últtyq banktegi әielder әjethanasynyng ólshemin bilgenmen, ózi negizgi bilui tiyis manyzdy aqparattan júrday… degen sóz.
Jalpy ofshor degenimiz ne? Sózdikterden biluimizshe, ol aghylshynsha offshore — «vne berega», sózbe-sóz audarghanda «jaghalaudan tysqary» yaghni, salyqtan tys qúrylatyn, salyqtyq jenildikterge arnalaghan qarjylyq ortalyq, aimaq. Qarapayym tilmen qazaqshalap aitqanda tapqan tabysynan memleketke, halyqqa salyq tóleuden qashqan qaltalylardyng ordasy.
ICIJ arqyly jahangha jariya bolghan qýpiya ofshorlar tizimi kóptegen elderde lauazymdy túlghalardyng otstavkilerine sebep boldy… Atap aitqanda, Avstriyadaghy otstavkiler oryn alyp, Izraildaghy tergeu amaldary jýrude. Endi Ýlken segizdik elderi salyqtan qashqandarmen kýresti kýsheytuge kiristi…
Al bizding Tәuelsiz Qazaqstanymyz zannan da, ardan da, salyqtan da tәuelsiz, bәrinen tәuelsiz oligarhtaryn ne isteydi endi? Oibau-au, olardyng ishinde Euraziyalyq toptyng qazaq qazynasyn satyp, milliarderler atanghan әigili ýsh noyanynyng ekeui –Mashkevich, Patoh Shadiyevterdin, «ózimizdin» milliarder Ótemúratovtardy bylay qoyghanda, memlekettik lauazym iyelenip otyrghan Qorshaghan ortany qorghau ministri Núrlan Qapparov ta bar ghoy!.. Senator Ikram Adyrbekovting de aty kózge shalynyp qaldy…
Qorshaghan ortany qorghau ministri Núrlan Qapparov búryn da joghary lauazymdarda, energetikalyq resurstar viyse-ministri kezinde atyshuly isterde aty shyghyp qalyp, ornynan týsip, shetelge ketip qalyp, tynshyghan edi. Sóitip jýrgende, ayaq astynan taghy da ministr bolyp shygha kelgende, «búl qalaydy» biraz BAQ jazyp edi… Endi, mine, ayaghy mynaday boluda…
Shamasy, halyqtan, salyqtan qashyp, ofshordy panalaghanmen Núrlan Qapparov sol halyqtyng salyghy arqyly ústalatyn Ýkimetke mýshe bolyp, ministrding mayly ornyna jayghasudan tartynbaghan sekildi… Búl masqara paradoks emes pe? Memleketke salyq tóleuden qashu ýshin ózin ofshormen qorshap-qorghaudy jaqsy biletin Qapparov Qorshaghan ortany qorghaudy qalay damytady desenizshi?!.
Biz «elding milliardtaryn ýptep ketken Múqtar Áblyazovtyng shetel ofshorlyq aimaghynda 31 kompaniyasy bar eken» dep, qúiryghyna qonyrau baylap, aiqaylap jýrsek, Áblyazovpen kezinde Almatydaghy fizika-matematika mektebinde birge oqyghan esebi kýshti dostarynyng biri Núrlan Qapparovynyzdyng ofshorlyq esebi de odan kem kórinbeydi… Óitkeni, tizimde 47-i bolyp túrghan Alimbek Seydullaevtyng Lancaster kompaniyasy basqarma tóraghasy ekenin eskersek, ol kompaniyanyng da tizgini Núrlan Qapparovta bolghany elge belgili. Búl biraz oilargha jeteleytini anyq…
Ózge, biz úmtylyp jýrgen damyghan elderde múnday әshkereden song ministrler ózderi-aq otstavkige ketude… Al bizding Qazaqstanda bәri kerisinshe boluy da ghajap emes…
ICIJ sayty arqyly Qazaqstandyq ózge ofshor iyeleri turaly tolyq mәlimetter alugha bolady. Ol ýshin olardyng naqty aty-jónin nemese Kazakhstan dep jazsanyz jetkilikti.
Biz tómende belgili bolghan qazaqstandyq ofshor iyeleri tizimin ózderi jaqsy kórip, oqy alatyn orys tilinde jariyalap otyrmyz. Áriyne, olardyng bәri zansyz әreket arqyly salyqtan jaltaryp otyr dep kesip aita almaymyz. Ony anyqtau qúzyrly organdardyng qolynda.
Qazybek ISA
www.qazaquni.kz
Spisok vladelisev ofshorov v Kazahstane:
- Vladimir Pak (svyazan s Andreem Pakom y Almasom Sultangazinym)
- Andrey Pak (soosnovateli kompaniy “Sulpak”)
- Almas Sultangazin (osnovateli y vladeles kompaniy “Sulpak”)
- Vladimir Chumashkaev (generalinyy diyrektor kompaniy “Batys Kaliy”)
- David Sturt (2006-2012 osnovateli y generalinyy diyrektor “Exillion Energy”)
- Askar Sambetbaev
- Aleksandr Mashkevich (izvestnyy milliarder,kompanii, vozglavlyaemye Mashkevichem, kontroliruit aluminiyevuiy (v tom chisle Pavlodarskiy aluminiyevyy zavod), jelezorudnuy, hromovuy promyshlennosti Kazahstana,osnovateli kompaniy ENRC)
- Raup Shodiyev (rodnoy brat Patoha Shodiyeva)
- Patoh Shodiyev (kazahstanskiy milliarder, projivaishiy v Londone, rodom iz Uzbekistana, sovladeles kompaniy “ENRC Group”)
- Evgeniy Liy
- Mihail Shiyn
- Bahytjan Abdualiyev
- Bogday Yuriy (vhodit v sostav Soveta Diyrektorov “Kazahstan Kagazy”)
- Altay Bayshulakov
- Pavel Tetyakov
- yriy Zaysev
- Ibadilidin Nurhat
- Vyacheslav Shevsov
- Nurbek Ayazbaev (chlen pravleniya AO “Evraziyskiy Bank”)
- Daniyar Dusenov
- Aybek Baysakalov (diyrektor, holding “Kasipkor”)
- Vitaliy Leshkov
- Berik Edresov
- Nataliya Pak
- Arman Kujanov
- Botagoz Amanbaeva
- Mirjalalov Sabiyr
- Timur Istataev (vozglavlyaet y AO «Bank Kassa Nova», a takje zanimaet post generalinogo diyrektora TOO «Verny Investments». Chlen soveta diyrektorov AO «ForteBank», preziydent Federasiy stendovoy y prakticheskoy streliby RK)
- Garifolla Kashapov
- Salmenova gulijan
- Aleksandr (Generalinyy diyrektor Capital Partners)
- Katya Braytvell (preziydent y predsedateli pravleniya Caspian International Oil Corporation (CIOC)
- Denis Vyhodsev
- Vitaliy Kuchura (byvshiy top-menedjer «piyterskoy gruppy svyazistov»,Kuchura uchastvoval v uvode u rossiyskoy Eventis Telecom – krupneyshego v Kyrgyzstane mobilinogo operatora Megacom)
- Nurlan Kaparov (vladeet 25% v Lancaster Holding Ltd y krupnoy doley v Kazinvestbanke)
- Islambek Saljanov (2000-2001 Diyrektor Aktubinskogo filiala TOO «Kazahoyl-Prodakts», dochernee predpriyatie AO «NK «KazMunayGaz» (stroiytelistvo y ekspluatasiya AZS «KazMunayGaz», nast. vremya Uchrediyteli y Generalinyy diyrektor gruppy kompaniy «Altyn Qyran»)
- Rayhan Bulekova
- Aleksandr Chub (elektronnye platejy Kiwi)
- Shynar Dihanbaeva (Chlen Soveta diyrektorov AO “Kazahstan Kagazy”)
- Daniyar Esaliyev (generalinyy diyrektor TOO “Kazkorserviys”)
- Gappoev Edvard
- Pak Evgeniy (vladeles firmy “Vimpeks”)
- iriy Pak (vladeet chetvertiu Lancaster Holding Ltd y doley v Kaz¬investbanke. On chlen SD Lancaster Group y predsedateli soveta diyrektorov Ersai Caspian Contractor)
- Sergey Kalmykov
- Maksim Zaysev
- Ruslan Murzabaev
- Alimbek Seydullaev (Predsedateli Pravleniya Lancaster. Do prihoda v Lankaster Invest rukovodil krupnoy kazahstanskoy telekommunikasionnoy kompaniey TNS Plus Corporation y kompaniey IPNet, vystupivshey odnim iz pervyh provayderov uslug geostasionarnoy sputnikovoy svyazy v Rossiiy)
- Leonid Vologov
- Kurmanaly Ashakov (diyrektor Uraliskoy sementnoy kompanii, sovladeles TOO “Ekpso-Sentr Astana”)
- Asylbek Kilimov
- Erjan Kuangan (v 2008 godu upravlyaishiy diyrektor y viyse-preziydent “Aliyans Banka”)
- Berik Kaniyev (predsedateli coveta diyrektorov AO «Syrymbet» (dobycha y pererabotka olovosoderjashih rud), predsedateli soveta diyrektorov gruppy kompaniy Lancaster Group, chlen soveta diyrektorov TOO «ERC Holding», chlen soveta diyrektorov TOO «ERSAI»)
- Dauren Sarsekeev
- Ayguli Nuriyeva (V avguste 2012 goda TeliaSonera kupila sety WiMAX u kazahstanskoy kompaniy Alem Communications za $170 mln. 85,53% Alem Communications, po dannym AFN, prinadlejit Ayguli Nuriyevoy cherez TOO «Midas Telecom», v kotorom ona znachitsya edinstvennym sobstvennikom)
- Wang Jiangang
- Letitia Diergaardt
- Gili Smolinsky (vladeles TOO «Nauchno-tehnicheskiy sentr novye tehnologiy — Astana»)
- Ikram Adyrbekov (Deputat Senata Parlamenta Respubliky Kazahstan)
- Aseli Kikbaeva
- Ayden Suleymanova
- Tokmurzin Rasul (preziydent, upravlyaiyshiy partner TOO “First Legal”)
- Marat Kabdykulov (vladeles gruppy kompaniy “Kausar”)
- Zelimhan Hanukaev (krupnyy aksioner TOO “Prikaspiyskiy mashinostroiytelinyy kompleks”)
- Dauren Utemuratov
Mejdunarodnyy Konsorsium Jurnalistov Rassledovateley podcherkivaet, chto ukazannye v spiske vladelisy ofshorov ne obyazatelino prestupait zakon ily je po kakiym-to prichinam pytaitsya skryti svoy biznes y dohody.
