ID :
74193
Fri, 08/07/2009 - 13:14
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https://oananews.org//node/74193
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Briefing on financial machinations in “BTA Bank” and “Temirbank”
Almaty, August 07, 2009 (Khabar) - Prosecutor’s office of Almaty ended investigation on financial machinations in “BTA Bank” and “Temirbank”. Criminal case will be passed to Almaly district court in the nearest future. Amirkhan Yestayev, Prosecutor of Almaty has said this during the briefing. On August 3 the inter-department commission sent all the documents with blaming conclusion to the Prosecutor’s office of Almaty. The main line of blaming is embezzlement of money from “BTA Bank” and “Temirbank” by organized criminal gang under leadership of Mukhtar Ablyazov and Zhaksylyk Zharimbetov.
Amirkhan Yestayev, Prosecutor of Almaty:
- One of such firms, “Mitra company” LPP illegally received a loan from “BTA Bank” JSC over 17,4 billion tenge and bought from Ablyazov share in authorized capital of “Kamenskoye Plato” LLP. According to the agreement, money was transferred to the personal account if Ablyazov and a little bit earlier this share was bought by him only for 100 000 tenge. So, he sold his property for the price that exceeds real cost 17 times. And this was done due to the funds, which were illegally allocated from the bank.
12 people are blamed on this case including former members of board of directors and loan giving committees of two banks and leaders of false firms.
Amirkhan Yestayev, Prosecutor of Almaty:
- All these episodes are proved and 6 people are arrested and the other 6 people are prohibited to leave the city. Ablyazov, Zharimbetov and Solodchenko are declared into international searching. As for compensating 83 billion tenge, numerous property of blamed people was arrested, 136 land lots, 12 cottages, 924 flats, money at bank’s accounts also in dollars, 83 expensive cars, 3 de luxe aircrafts. All this was bought for money illegally stolen from the bank.
Prosecutor’s office of Almaty will petition for open trial and one more criminal case against Mukhtar Ablyazov and Zhaksylyk Zharimbetov and other hidden persons is under investigation now.
Alexander Baikov, head of inter-department investigational group:
- Inter-department investigational groups take active measures to find people who were sentenced without their presence and we actively cooperate with law enforcement structures of CIS states and foreign countries. Interpol actively helps us and we achieved some success in this work. Some processes are regulated by criminal legislation of our and other countries in framework of concluded agreements. Such agreements were concluded on extradition issue and results of his work will be declared later.
Law enforcement structures of Russia and Ukraine also began criminal cases on factsof financial machinations connected with activity of Ablyazov.
Amirkhan Yestayev, Prosecutor of Almaty:
- One of such firms, “Mitra company” LPP illegally received a loan from “BTA Bank” JSC over 17,4 billion tenge and bought from Ablyazov share in authorized capital of “Kamenskoye Plato” LLP. According to the agreement, money was transferred to the personal account if Ablyazov and a little bit earlier this share was bought by him only for 100 000 tenge. So, he sold his property for the price that exceeds real cost 17 times. And this was done due to the funds, which were illegally allocated from the bank.
12 people are blamed on this case including former members of board of directors and loan giving committees of two banks and leaders of false firms.
Amirkhan Yestayev, Prosecutor of Almaty:
- All these episodes are proved and 6 people are arrested and the other 6 people are prohibited to leave the city. Ablyazov, Zharimbetov and Solodchenko are declared into international searching. As for compensating 83 billion tenge, numerous property of blamed people was arrested, 136 land lots, 12 cottages, 924 flats, money at bank’s accounts also in dollars, 83 expensive cars, 3 de luxe aircrafts. All this was bought for money illegally stolen from the bank.
Prosecutor’s office of Almaty will petition for open trial and one more criminal case against Mukhtar Ablyazov and Zhaksylyk Zharimbetov and other hidden persons is under investigation now.
Alexander Baikov, head of inter-department investigational group:
- Inter-department investigational groups take active measures to find people who were sentenced without their presence and we actively cooperate with law enforcement structures of CIS states and foreign countries. Interpol actively helps us and we achieved some success in this work. Some processes are regulated by criminal legislation of our and other countries in framework of concluded agreements. Such agreements were concluded on extradition issue and results of his work will be declared later.
Law enforcement structures of Russia and Ukraine also began criminal cases on factsof financial machinations connected with activity of Ablyazov.
