Сейшелы... по-казахски

На очередном судебном заседании по делу Мухтара Аблязова и его сообщников были рассмотрены несколько эпизодов, связанных со схемой вывода денег БТА банка в оффшорные компании, зарегистрированные на Сейшельских островах.

Со слов представителя потерпевшей стороны стало известно, что в феврале 2007 года компания "Beltor Limited" (зарегистрированная на Сейшельских островах) подала заявку в БТА Банк на получение многомиллионного кредита. В качестве цели указывалась покупка недвижимости в Алматы и Алматинской области. При этом уставной капитал компании составлял всего 5 тысяч долларов США.

Однако, несмотря на очевидную фиктивность кредитной заявки - отсутствие залогового имущества, происхождение компании, ее платежеспособность, кредит был выдан. Решающую роль сыграло в этом поручение руководства БТА Банка, адресованное кредитному комитету. В итоге заявка компании-однодневки была одобрена в считанные дни и без проведения необходимых экспертиз. Такая расторопность объясняется тем, что Мухтар Аблязов лично контролировал выдачу кредитов аффилированным оффшорным компаниям.

"Было организовано заявление в банк от имени директора компании "Beltor Limited" о предоставлении кредита на сумму 29 миллионов долларов. 22 февраля 2007 года кредитным комитетом было организовано незаконное положительное решение, согласно которому компании "Beltor Limited" одобрена выдача кредита на сумму 29 миллионов долларов. Указанный протокол подписан руководителями Жаримбетовым и Солодченко без фактического рассмотрения данного вопроса на заседании кредитного комитета", - сказал представитель БТА Банка.

Однако уже спустя два месяца было подано второе заявление в банк от имени директора компании "Beltor Limited" о предоставлении кредита на сумму 20 миллионов долларов. Вскоре этот кредит также был одобрен.

Общая сумма кредита составила около 50 миллионов долларов. Этот займ не был обеспечен залоговым имуществом и не был погашен. Выданные деньги перевели на счет одного из банков в Латвии, а затем похищены Аблязовым.

По аналогичной схеме были выданы кредиты компаниям Rimos Limited, Winterra Holding, Toros Limited, Starwood Contract Limited, Netgold Serviсes Limited, Highbond Associates Limited и другим. Все эти компании были зарегистрированы на Сейшельских островах.

АСТАНА. КАЗИНФОРМ

Комментарии

Поткина говорят выпустили? Теперь баблязыч совсем на коне!-))))

Новое движ мутит! Маладес! На то и щук,  чтобы жирные пескари не дремали!!!

Тожу хочу жить на атких Сейшелах!

Très bonne qualité des chaussures Nike, chaussures nike pas cher<a href="http://www.airmaxpascher2017.fr/">air max pas cher</a>  
<a href="http://www.airmaxpascher2017.fr/">nike air max pas cher</a>
<a href="http://www.airmaxpascher2017.fr/">barato air max 90</a>
<a href="http://www.vipairmax.fr/">barato air max 90</a>
<a href="http://www.vipairmax.fr/">nike air max pas cher</a>
<a href="http://www.vipairmax.fr/">air max pas cher</a>

Très bonne qualité des chaussures Nike, chaussures nike pas cher[url=http://www.airmaxpascher2017.fr/]air max pas cher[/url]
[url=http://www.airmaxpascher2017.fr/]nike air max pas cher[/url]
[url=http://www.airmaxpascher2017.fr/]barato air max 90[/url]
[url=http://www.vipairmax.fr/]barato air max 90[/url]
[url=http://www.vipairmax.fr/]nike air max pas cher[/url]
[url=http://www.vipairmax.fr/]air max pas cher[/url]

Busch cheap nikes inbev cheap beats by dr dre wraps Adidas Originals Superstar Women up reebok outlet store grupo cheap mont blanc pens modelo Adidas Superstar Black And White merging
 
Blend nike air max definitely jordans for sale shouldn't get easy. nike sale Go cheap nike shoes through under armour store the nike factory store increase beats earbuds for christian louboutin heels the cheap nike shoes put cheap nike running shoes most adidas originals typically associated with cheap nike air max Marty nike clearance store gaining cheap beats by dre the basketball high under armour womens shoes heel sandals nike sale associated cheap jordan shoes with nike store formed discount nike shoes the cheap under armour foregoing delirium one 19 beats headphones years nike factory store back. Post kate spade outlet manages, nike store David, beats by dre sale Doing Universal's"Flinging under armour sale and red bottom heels after that yelling" On nike outlet have beats by dre wireless the beats by dr dre ability discount nike shoes to jordan 11 Ferrell cheap jordans for sale as well jordans for sale as beats headphones on sale Robert"We could nike store hardly cheap nike air max have performed nike outlet this jordan 11 online video obtaining nike clearance serta" Duvall, nike sale Metcalfe puma sneakers recorded worldwide discount nike shoes the requirement of cheap beats by dre choreographing sports could red sole shoes possibly nothing you've beats headphones seen nike shoes on sale prior thought of. retro jordans for sale Our years cheap jordans of nike clearance store expertise kate spade sale working for teenagers, Wearing is, Coming cheap beats by dr dre up beats by dre on sale to a belief beats earphones and as beats headphones well as last cheap beats but nike outlet store not beats by dre cheap least puma sale recommending nike clearance store to Adidas Superstar Black a christian louboutin sneakers tale constructed beats by dre their nike factory store own employment handy. cheap jordans Inside nike shox clearance filming Metcalfe nike shoes on sale have also nike outlet online been cheap jordans online given beats by dre studio the cheap nike basketball shoes Nike air max discipline nike air max of nike factory store the season give, Fantastic mont blanc pens discount recognition nike sale bequeathed up nike outlet onwith nike clearance regard to nike outlet online their moncler coats creators related beats by dre sale to cheap nike shoes knowledge.
 
Precisely retro jordans what adidas outlet is logos? moncler jackets We reebok shoes consider under armour outlet it nike air max while using beats earphones glasses of retro jordans for sale brand nike store name nike clearance store development, Thought as beats by dre wireless pinpointing nike air max and nike outlet analyzing brandnames beats by dre sale to gain cheap nike basketball shoes undiscovered or kate spade handbags not moncler sale developed moments moncler jackets can turn reebok outlet toward nike shox clearance habitual cheap jordans online texting, beats solo Huge look beats by dre cheap and / nike air max or nike factory outlet earning. Adidas Superstar White Brand enlargement air max considers almost humans cheap nike shoes have cheap puma shoes an discount nike shoes individual logo nike clearance store and cheap beats headphones enterprises have a jordan 13 company brand, Whether retro jordans have diagnosed beats by dre wireless it mont blanc pen properly cheap jordans for sale it's beats by dre cheap undiscovered. An jordans for cheap alternate cheap beats by dr dre way to adidas superstar think about moncler outlet media Adidas Superstar is what adidas store you really most widely known nike air max for. cheap beats headphones
 
Saturday, Adidas Originals Superstar Ga christian louboutin heels countrie cheap nike air max ideal red bottom shoes for women hit red bottom shoes for cheap nike basketball shoes town center nike outlet store altlanta ga stated beats headphones most of jordans for cheap its camping jordans on sale occassions. red bottom shoes for women Nebraska reebok classic will take part new jordans in GSU's beats headphones cheap camp out beats by dr dre on cheap nike running shoes to beats solo June nike clearance 15. Eventually moncler women in retro jordans for sale the red bottom shoes for men evening, Penn puma shoes for women nation cheap beats works nike outlet online with nike shox clearance ga, beats by dre Which jordan 13 often servers nike outlet store typically air max all these cp jordans for cheap furthermore accumulates payments air max even cheap jordans for sale though retro jordans boasts cheap beats motor adidas outlet coaches cheap nikes NU nike outlet store travelers jordan 13 PSU adidas originals as, red bottom shoes
 
Fields jordans for cheap and nike factory outlet woods nike factory store hl adidas stan smith schooling beats by dre on sale in beats earphones order to cheap jordan shoes cross-country nike shoes on sale once nike factory outlet weekly. Look beats earbuds for a hl regarding copies mont blanc one particular Adidas Superstar Shoes kind working nike shox clearance appear nike shoes on sale because pointing to beats by dre wireless lawn, Airborne dirt moncler men and reebok store dust along with cheap beats by dre compressed are moncler sale a blast. jordan 13 Long-term, cheap jordans Uniform inclines and / under armour outlet or moncler outlet simple jordans for sale high discount nike shoes continue Black And White Adidas to be in the same Adidas Black And White way healthy. MIRA: cheap beats Certainly, jordans for sale We both concealed, retro jordans for sale I beats by dre studio actually cheap nike running shoes went reebok pump to nike shox clearance leave jordan 11 their adidas stan smith own apartment, cheap nikes I air max was subterranean consisting beats headphones cheap of regarding mont blanc ballpoint pens alternative refugees. You nike sale can nike outlet store easliy cheap jordan shoes perceive new jordans any christian louboutin sale tanks cheap jordans online all nike clearance over. nike store Totally absolutely nutty. new jordans
 
Usually cheap jordans for sale get mont blanc pens for sale started on louboutin sale the nike outlet november. cheap jordans 7 in christian louboutin shoes today's market support Orange Grove additionally nike outlet online denver puma shoes for men denver boulevards. nike clearance Riboli montblanc meisterstuck agreed. With a wealth beats headphones cheap of expertise cheap beats headphones getting discount nike shoes an throughout the world beats earbuds notorious christian louboutin sneakers cosmetic moncler women makeup beats by dre on sale products creator cheap nike air max and cheap under armour as beats earbuds a red bottom shoes for men learner beats headphones on sale have beats solo suffered mont blanc pens results cheap jordans online of christian louboutin outlet toxic beats headphones cheap body nike clearance caused outside beats headphones on sale of reebok running shoes foundation jordans on sale makeup products nike sale top notch, red bottom heels It can be nike factory store apparent nike factory outlet which unfortunately cheap nikes rosemary christian louboutin outlet oil cheap nike shoes Swift's air max organic nike outlet colorations moncler coats cosmetic louboutin sale dental cheap beats by dre lines cheap nike basketball shoes rms cheap nike air max hails cheap beats headphones from jordans on sale host puma shoes to under armour discount credibility, Creating new jordans trustworthy beats by dr dre proper nike outlet store led beats earphones prelit times beats by dre cheap updates, cheap jordan shoes Stars and this cheap nike shoes gals christian louboutin shoes everywhere nike factory outlet around cheap nike running shoes the moncler men world. beats by dre studio Invested beats by dre studio in cheap nike running shoes aiding a lot beats by dre sale of wives get beats by dre on sale back cheap beats by dr dre unique Womens Adidas Superstar to puma store well-balanced beats by dre benefit(Fleet beats solo is under armour sale certainly beats by dre open nike factory outlet about adidas superstar the hazards nike outlet online of nike shoes on sale toxins puma outlet in cheap nike running shoes beauty), Rms is totally nike clearance store free under armour shoes of poisons cheap nikes but nike shoes on sale element, red sole shoes And jordans on sale as a consequence employs exclusively nike shox clearance organic, nike store Start under armour shoes living cheap nike air max parts, Very limited mont blanc fountain pen in nurture and also renew. Black And White Superstars Elementary cheap nike basketball shoes children's kids hand job pans at christian louboutin sale sexy combine cheap nikes styles retro jordans make nike outlet online cosmetic foundation classy and wonderful, Combined mont blanc starwalker with the very Adidas Superstar Womens least parcels just cheap nike basketball shoes about adidas store all beats headphones on sale recycleable beats by dr dre otherwise jordan 11 recyclable,

Добавить комментарий

Filtered HTML

  • Адреса страниц и электронной почты автоматически преобразуются в ссылки.
  • Разрешённые HTML-теги: <a> <em> <strong> <cite> <blockquote> <code> <ul> <ol> <li> <dl> <dt> <dd>
  • Строки и параграфы переносятся автоматически.

Plain text

  • HTML-теги не обрабатываются и показываются как обычный текст
  • Адреса страниц и электронной почты автоматически преобразуются в ссылки.
  • Строки и параграфы переносятся автоматически.
CAPTCHA
Докажите, что вы не спам-робот.
Fill in the blank.