Foto: Instagram/mukhtarablyazov
Amerikalyq alqabiler soty Muhtar Ábliazovtyń aqsha urlaý jáne aqsha jylystatý deregi boiynsha sot protsesinde BTA bankine 218 million dollardan asa aqsha qaitardy, - dep habarlaidy Massaget.kz portaly banktiń baspasóz qyzmetine silteme jasap.
Bank málimetinshe, úsh aptalyq sot talqylaýynan keiin Niý-Iorktiń Ońtústik okrýgine qaraityn AQSh aýdandyq alqabiler soty Triadou SPV S. A.-ǵa qarsy barlyq shaǵym boiynsha "BTA banki" AQ paidasyna sheshim shyǵarǵan. Alqabiler BTA kompaniiasyna 2013 jyldyń ortasynan bastap eseptelgen, paiyzben 100 million dollardan asa ótemaqysyn qaitarǵan. Bul úkimniń jalpy somasy 218 million dollardan asady.
Biyl 29 qarashada bastalǵan sot protsesinde BTA banki Muhtar Ábliazovtyń uiymdastyrǵan jappai alaiaqtyq pen aqshany jylystatý shemasynyń dálelderin usynýy sotta tirkelgen birinshi jaǵdai boldy. 2009 jyldyń basynda alaiaqtyq ashylǵan kezde BTA Qazaqstannyń úshinshi iri banki bolǵan edi.
Jaýapker, Triadou SPV Ábliazovtyń kúieý balasy - Ilias Hrapýnov qurǵan jáne baqylaityn jalǵan kompaniia sanalady. Ol BTA-dan urlanǵan qarajat arqyly 70 millionnan asa AQSh dollaryn alyp, Niý-Iork pen Amerika Qurama Shtattarynyń basqa jerlerindegi jyljymaityn múlikke investitsiiaǵa salǵan. Triadou kompaniiasy is qaralyp jatqan kezde jeti jyldan asa ýaqyt boiy belsendi túrde sottasyp, óziniń qorǵaýyn sotta alqabilerge usynǵan.
Shamamen úsh aptalyq sotta túrli aiǵaqtar tyńdalǵan. Sonymen qatar, alqabilerge negizgi sybailastardyń aiǵaqtary, sonyń ishinde Triadou kompaniiasynyń qarjylyq jaǵdaiynyń zańdy kózi retinde bergen Gennadii Petelin, Triadou kompaniiasynyń investitsiialaryn qadaǵalaǵan Iliias Hrapýnov jáne Muhtar Ábliazovtyń ózi usynylǵan. Búgin BTA paidasyna sheshim shyǵarǵan alqabiler olardyń aiǵaqtaryn qabyldamai, Ábliazov BTA-dan urlaǵan aqshasyn Triadou kompaniiasy ádeii jylystatty degen qorytyndyǵa kelgen.
Niý-Iorkte Almaty qalasy men BTA banki atynan sot talqylaýy jeti jyldan asa ýaqyt buryn Muhtar Ábliazov pen onyń qylmystyq seriktesteri AQSh-ta urlanǵan aqshany jylystatty degen aiyppen qozǵalǵan bolatyn. Sottyń BTA men Almatynyń isti qaraýy barysynda Ábliazov, Iliias Hrapýnov jáne Almatynyń burynǵy ákimi Viktor Hrapýnov sot sheshimderine baǵynbaǵanyn, dáleldemelerdi joiyp, qajet aqparatty berýden bas tartqany dáleldengen. Nátijesinde Niý-Iorktiń Ońtústik aimaǵynyń aýdandyq soty Ábliazov pen Hrapýnovty jazalaý týraly qaýly shyǵarǵan. Sonymen qatar, Ábliazov sotty qurmettemegeni úshin kináli degen úkim shyǵarǵan. Al BTA Ábliazovtyń qylmystary týraly qosymsha mańyzdy dálelder jinap, alqabiler sotyna usynǵan. Bul jaǵdai osyndai sheshim qabyldanýyna áser etken.
