Foto: time.kz
Almatyda Mudarabah Capital qarjy piramidasynyń isi boiynsha basty sot otyrysy bastaldy. 12 aiyptalýshynyń biri - tanymal vainerler Meiirjan Tórebaev pen Meiirhan Sherniiazov, - dep habarlaidy Massaget.kz portaly.
Protsess 9 qańtarda tańerteń Almaly aýdandyq sotynda bastaldy. Is Zoom platformasy arqyly onlain rejiminde beinekonferentsiia arqyly qaraldy. Sot otyrysyna qatysqan prokýror kúdiktilerge qatysty aiyptaý aktisin oqydy. Onyń sózi eki saǵatqa sozyldy.
"2019 jyly Almas Qurmanǵaliev Astex qarjy piramidasyn qurǵan. Ol baiý maqsatynda qylmys josparyn quryp, oǵan týysy Erjan Mansurovty qatystyrdy. Keiin olar uiymdasqan qylmystyq top qurdy. Onda Mansurov jeke múddesin kózdep, qarjy piramidasyn damytý boiynsha jeke tapsyrmalardy oryndady. Astex JShS tirkeldi.
Qurmanǵaliev salymshylarǵa óz salymdarynyń jylyna ýáde etilgen 240 paiyzyn tólei almaitynyn bilip, UQT qyzmetin jalǵastyrdy jáne jańa klientterdi tartty. Ol jańa salymshylardy únemi kóbeitý kerek ekenin túsindi. Birneshe aidan keiin olar óz qyzmetine senimdi jáne zańdy bolyp kóriný úshin tanymal tulǵalardy tartty, keiin Rýslan Burqanov, Ázimjan Saidbaev jáne Meiirhan Sherniiazov iske qosyldy. Bul adamdar usynylǵan is-áreketterdiń zańsyzdyǵyn túsinip, Qarjy piramidasyna qatysýǵa óz kelisimderin berdi", - dedi memlekettik aiyptaýshy.
Keiin jańa Mudarabah Capital JShS tirkeldi, onda tergeý boiynsha Burqanov, Saidbaev jáne Sherniiazov jarǵylyq kapitaldaǵy úlesterin proportsional túrde bólgen. Bul kompaniia investorlardyń aqshasyn tartý quraly retinde paidalanylýy kerek ekeni ataldy.
"Mudarabah Capital men Astex arasynda kelisim jasaldy, oǵan sáikes alǵashqysy klientterdi izdeýge, Astex atynan kelisim jasaýǵa, kelisim jasalǵannan keiin keńes berýge jáne basqa da zańdy operatsiialardy júrgizýge mindettendi. Bul kelisim Mudarabah Capital-dyń Astex qurylymdyq bólimshesi bolǵanyn kórsetedi.
Mudarabah Capital-da negizin qalaýshylardyń biri bolǵan Burqanov direktor bolyp taǵaiyndaldy. Quryltaishy Saidbaev áleýmettik jelilerde úgit-nasihat jumystaryn júrgizýi kerek edi. Ol quryltaishylar arasynda qarjy bólýge de atsalysty.
Sherniiazov ta dál osyndai rol atqardy", - dedi prokýror.
Meiirhan Sherniiazov basty sot protsesinde. 2023 jylǵy 9 qańtar
Onyń aitýynsha, 2020 jylǵy qyrkúiek aiaǵynda úsheýi de qarjy piramidasyn tanymal etý úshin áleýmettik jelilerde millionnan asa oqyrmany bar Meiirjan Tórebaevqa júgingen. Oǵan syiaqy beriletini ýáde etilip, birlesken qylmystyq áreketterge tartylǵany aityldy.
"Tórebaev usynystyń zańsyz ekenin túsinip, piramida isten shyqsa, qylmystyq jaýapkershilikten jaltaryp kete alatynyna senimdi bolyp, kelisimin berip, uiymdasqan qylmystyq topqa qosylǵan. Ol salymshylarǵa paiyz tóleý múmkin emesin, bul zańsyz qarjy piramidasy ekenin, jumystyń tabystylyǵyn baǵalap, salymshylardyń qarajatynan aiyrylatynyn túsine otyryp, jumysqa kiristi.
Tórebaev piramidany keńinen nasihattap, úgit-nasihat jumystaryn júrgizip, oǵan qarjy salynyp jatqanyn, munyń bári zańdy ekenin áleýmettik jelilerde kórsetýi kerek edi. Tórebaev ta quryltaishylar qataryna qosyldy. Onyń barlyǵynda jarǵylyq kapitaldyń 11-11,5 paiyzy boldy", - dedi memlekettik aiyptaýshy.
Keiin sýdia Kámshat Saýrova aiyptalýshylardyń taǵylǵan aiypqa qatysty pikirin surady. Sherniiazov pen Tórebaev qarjy piramidasyn qurdy jáne uiymdastyrdy degen aiyppen kelispeitinin jáne kináni moiyndamaitynyn aitty.
Meiirjan Tórebaev basty sot protsesinde. 2023 jylǵy 9 qańtar
Eske salaiyq, qazaqstandyq tanymal vainerler Meiirjan Tórebaev pen Meiirhan Sherniiazov biyl sáýirde Mudarabah Capital qarjy piramidasy shemasyna qatysy bar degen aiyppen qamaýǵa alynǵan bolatyn. Olar kúdikti dep tanylyp, túrmede otyr. Olardan basqa is boiynsha jaýapker, úshinshi vainer Ázimjan Saidbaev bar. Oǵan izdeý jariialanǵan.
Al 2022 jylǵy jeltoqsanda tanymal vainer jáne bloger Meiirjan Tórebaev tergeý izoliatorynan bosatylyp, úiqamaqqa alyndy.
