Jýyrda BAQ-ta Grekiiada qazaqstandyqtar orman órtine sebep bolǵany týraly aqparat taraǵan edi. Bir qyzyǵy, órtengen aral janyndaǵy iahtada Halyk Bank basshysy Úmit Shaiahmetova men oligarh Daniiar Abylǵazin bolǵan, - dep habarlaidy Dalanews.kz Organized Crime and Corruption Reporting Project derekterine siltep.
Derekterge súiensek, oqiǵa Grekiianyń basty týrizm ortalyqtarynyń birinde bolǵan. Aralǵa demalýǵa kelgender iahtadan otshashý atqan, artynsha bul orman órtine sebep bolǵan. Gidra meri Giorgos Kýkýdakis ákimshilik órtti uiymdastyrǵan sheteldikterdi sotqa berýge nietti ekenin de aitqan.
OCCRP(Sybailas jemqorlyq pen uiymdasqan qylmysty zertteý ortalyǵy) málimetinshe, bortta bolǵan Qazaqstannyń tanymal azamattary kelesi kúni jeke ushaqpen elden qashyp ketken.
"Órt Gidra aralyndaǵy 300 000 sharshy metr aýmaqty sharpydy. Ulttyq órt sóndirý bólimi ókilderi órtke qarsy bólimshe grek ekipajynyń 13 múshesin tutqyndaǵanyn habarlady. Alaida aptasyna 250 000 eýroǵa jalǵa alýǵa bolatyn sándi iahtadaǵy qonaqtardyń eshqaisy ustalmaǵan", - dep jazylǵan derekte.
Qala meri "mýnitsipalitet kinálilerge qatysty sharalar qabyldaý jáne ótemaqy talap etý úshin tergeýdiń sońǵy nátijelerin kútip otyrǵanyn" aitqan.
"Persefone I" iahtasynyń qonaqtary arasynda jeti qazaqstandyq bolǵan. Olardyń arasynda Qazaqstannyń eń bai adamdarynyń biri Daniiar Abylǵazin de boldy. Órtten keiingi kúngi ushý týraly jazbalar Abylǵazin únemi paidalanatyn jeke ushaq Afina áýejaiynan Qazaqstannyń eń iri qalasy Almatyǵa ushqanyn kórsetedi", - dep jazylǵan málimette.
Abylǵazin bul jaǵdaiǵa eshqandai pikir bildirmegen. Keme deklaratsiiasynda bortta Abylǵazinniń uly men onyń áieli Aidana Súleimenova bolǵany da kórsetilgen.
OCCRP málimetterinde qonaqtardyń qatarynda Qazaqstannyń iri qarjy mekemesiniń, Halyq bankiniń bas direktory Úmit Shaiahmetova da boldy degen aqparat bar. Tizimde onyń kúieýi Beiimbet Shaiahmetov te bar, ol - KMG International NV ulttyq munai kompaniiasynyń burynǵy top-menedjeri.
OCCRP túsinikteme alý úshin Súleimenovaǵa da, Shaiahmetovaǵa da júgingen, biraq olardyń eshqaisy jaýap bermegen.
Abylǵazin de, Shaiahmetova da Nursultan Nazarbaevtyń kúieý balasy Timýr Qulybaevpen tyǵyz bailanysta.
Abylǵazin Qulybaevtyń birneshe kompaniiadaǵy seriktesi boldy. Al Shaiahmetova Qulybaevqa tiesili bankte jumys isteidi.
Buǵan deiin Orda.kz te iahtany jalǵa alǵan kásipker Daniiar Abylǵazin ekenin jazǵan edi.
"Keiinirek iahtany Daniiar Abylǵazin jalǵa alǵany belgili boldy, alaida keiin ol Qazaqstanda ekeni habarlandy", - dep jazdy basylym.
Artynsha Qazaqstannyń Syrtqy ister ministrligi ustalǵandar arasynda Qazaqstan azamattary joq ekenin málimdedi.
"Qazaqstannyń konsýly bul aqparat jariialanǵannan keiin osy iske qatysty birden Grekiia biligine habarlasty. Politsiianyń málimetine sáikes, ustalǵandar arasynda Qazaqstan azamattary joq jáne olarǵa eshqandai da talaptar qoiylmaǵan", - dep jazylǵan vedomstvo habarlamasynda.
