Qaraghandy. 8 sәuir. QazTAG – Sәrsenbi kýni Qaraghandynyng Qazybek audandyq soty «BTA Bank» AQ-nyng esepshottarynan jalghan nesie kartalarynyng kómegimen $3,5 mln-nan asa qarjy úrlaghan alayaqtar tobynyng ýstinen qylmystyq is boyynsha ýkim shyghardy. Olardyng ekeui 8 jәne 10 jylgha bas bostandyqtarynan aiyryldy.

Búl is boyynsha BTA bankting Qaraghandydaghy filialynyng qyzmetkeri Evgeniy Petrikov jәne qaraghandylyq kәsipkerler Sergey Chichin men Igori Zolotuhin aiyptalyp otyr.

Qaraghandy oblysynyng qarjy polisiyasy búl fakti boyynsha qylmystyq isti 2008 jyldyng qazan aiynda qozghaghan bolatyn. Tergeu organdary anyqtaghanday, BTA bankting Qaraghandydaghy filialynyng eki qyzmetkeri – kartalyq biznes jónindegi maman Lubovi Glebova men agenttik jelini damytu jónindegi ýilestirushi Olesya Surkova 2008 jyldyng mausymynan qazan aiyna deyin nesiyelik limiyti 500 myng eurogha deyin baratyn «vip» belgisi bar jalghan nesie kartalaryn shygharghan. 

Bes aidyng ishinde búl kartalar boyynsha BTA bank $3,5 mln somanyng qaytarymsyz nesiyesin bergen. Qylmyskerler búl qarjygha pәterler, qymbat zattar, shetel kólikterin satyp alghan.

Qaraghandy. 8 sәuir. QazTAG – Sәrsenbi kýni Qaraghandynyng Qazybek audandyq soty «BTA Bank» AQ-nyng esepshottarynan jalghan nesie kartalarynyng kómegimen $3,5 mln-nan asa qarjy úrlaghan alayaqtar tobynyng ýstinen qylmystyq is boyynsha ýkim shyghardy. Olardyng ekeui 8 jәne 10 jylgha bas bostandyqtarynan aiyryldy.

Búl is boyynsha BTA bankting Qaraghandydaghy filialynyng qyzmetkeri Evgeniy Petrikov jәne qaraghandylyq kәsipkerler Sergey Chichin men Igori Zolotuhin aiyptalyp otyr.

Qaraghandy oblysynyng qarjy polisiyasy búl fakti boyynsha qylmystyq isti 2008 jyldyng qazan aiynda qozghaghan bolatyn. Tergeu organdary anyqtaghanday, BTA bankting Qaraghandydaghy filialynyng eki qyzmetkeri – kartalyq biznes jónindegi maman Lubovi Glebova men agenttik jelini damytu jónindegi ýilestirushi Olesya Surkova 2008 jyldyng mausymynan qazan aiyna deyin nesiyelik limiyti 500 myng eurogha deyin baratyn «vip» belgisi bar jalghan nesie kartalaryn shygharghan. 

Bes aidyng ishinde búl kartalar boyynsha BTA bank $3,5 mln somanyng qaytarymsyz nesiyesin bergen. Qylmyskerler búl qarjygha pәterler, qymbat zattar, shetel kólikterin satyp alghan.

Alayaqtar kýnde toghyz tranzaksiyadan asyrmay,  T4-5 mln aqsha alyp otyrghan. Sotta «BTA Bank» AQ-nyng ókilderi týsindirgendey, bank jýiesi avtomatty rejimde júmys isteydi jәne aqshany aludyng kýdikti әreketi turaly bir kartadan jasalghan onynshy tranzaksiyadan keyin ghana habarlaydy. Qylmyskerler búl turaly jaqsy bilgen. Biraq bir kýni qatelesip, on tranzaksiya jýrgizgen, osydan keyin nesie kartasy kýdiktiler qataryna jatqyzyldy. Nәtiyjesinde tekseru bastalyp, ol qyzmetkerler O. Surkova men L. Glebovagha qarsy qylmystyq is qozghaumen ayaqtaldy.

Qarjy polisiyasy Surkovany birden  qolgha týsirdi. Glebova qashyp ketuge әreket jasaghanymen, qylmystyq qudalaudan qútyla almady. Glebova tergeu oqshaulaghyshynda bes ay otyrsa, Surkova ýsh tәulikke qamaldy. Biraq qylmystyq isti tergeu barysynda bankting eki qyzmetkerine taghylghan barlyq aiyptar alyndy. Olar zangha qarsy әreketterdi Sergey Chichin men Evgeniy Petrikovtyng mәjbýrleuimen jasaghanyn moyyndady. Osy eki adamgha aiyp taghylyp, әielder kuәgerler sanatyna kóshirildi.

Sәrsenbi kýni birinshi instansiyanyng soty qylmystyq is boyynsha sheshim shyghardy.

Sergey Chichin qylmystyq kodeksting «qylmystyq topty qúru jәne ony basqaru», «alayaqtyq», «zansyz jolmen tapqan aqshany zandastyru» baptary boyynsha kinәli dep tanyldy. Sot ony mýlkin tәrkileumen, jazasyn jalpy tәrtiptegi koloniyada óteumen 10 jylgha bas bostandyghynan aiyrdy.

Evgeniy Petrikov alayaqtyq jasap, qasaqana týrde bank operasiyalary turaly jalghan mәlimet bergeni jәne qylmystyq topqa qatysqany ýshin aiypty den tanyldy.  Sot ony mýlkin tәrkileumen 8 jylgha bas bostandyghynan aiyrdy.

Sottyng sheshimimen búl ekeui bankke keltirgen shyghyndy óteuge mindetteldi, sot onyng kólemin T406 mln 193 myng kóleminde belgiledi.

Ýshinshi figurant Igori Zolotuhinning qylmysty jasaugha qosqan ýlesi shamaly bolghan, ol qylmystyq qudalaudan qashugha әreket jasaghan Glebovany Almatygha jetkizip salghan. Sot ony sybaylas dep tanyp, bir jylgha bas bostandyghynan aiyrdy.

Sonymen qatar, sot proseske kuәger retinde qatysqan bankting qyzmetkerleri O. Surkova men L. Glebovagha qatysty anyqtama shygharyp, tergeu organdaryna olargha qarsy qylmystyq tergeu amaldaryn qayta bastaugha kenes berdi.

Ýkimdi jariyalau tórt saghattan astam uaqytqa sozyldy.