Aqmola oblysynda adamdardy urlaýmen aınalysqan qylmystyq toptyń isi boıynsha bankırler men Qarjy naryǵyn retteý jáne damytý agenttiginiń (QNRDA) qyzmetkeri ustaldy. Bul týraly oblystyq prokýratýranyń baspasóz qyzmeti málimdedi, dep habarlaıdy Dalanews.kz.

"Aqmola oblysynyń prokýrorlary áleýmettik turǵydan osal azamattardy urlap, olardyń atyna iri kólemde banktik nesıe rásimdegen uıymdasqan qylmystyq topqa (UQT) qatysty tergeýdi aıaqtady. Top quramyna eldiń túrli óńirlerinen kelgen 25 adam kirgen", – delingen seısenbi kúni taratylǵan habarlamada.

Qadaǵalaý organynyń málimetinshe, ustalǵandardyń arasynda QNRDA ortalyq apparatynyń qyzmetkeri men birqatar bankterdiń ókilderi bar.

"Olardyń qatysýymen bes jyldan astam ýaqyt boıy alaıaqtyq áreketter jasalǵan", – delingen habarlamada.

Tergeý derekterine sáıkes, qylmystardyń qurbany bolǵan – 348 qazaqstandyq. Keltirilgen jalpy shyǵyn kólemi 3,7 mlrd teńgeni quraǵan. Tárkileý barysynda qylmystyq jolmen alynǵan múlikter anyqtaldy: Almaty qalasyndaǵy páterler men jer telimderi, qymbat avtokólikter jáne iri kólemdegi qolma-qol aqsha. Tárkilengenniń jalpy quny 2,7 mlrd teńgege baǵalanýda.

Barlyq qatysýshy ustalyp, ýaqytsha ustaý ızolátoryna qamaldy. Qazir qylmystyq is proses qatysýshylarynyń tanysýyna berilip, sońǵy sheshimdi sot shyǵaratyn bolady.