Lawyer denies information on plunder of 5 billion tenge from UNPF
The transaction of UNPF where 5 billion tenge is a regular official procedure of a loan which is carried out on the stock exchange. Such statement was made by the lawyer Galym Nurpeisov during the closed judicial session concerning consideration of petitions for appeal from the management of JSC UNPF, JSC AlatauMunayAltyn and Buzgul Aurum LLP, BNews.kz correspondent tells.
As the lawyer of the Almaty regional board Galym Nurpeisov representing the interests of the chairman of the supervisory board of JSC AlatauMunayAltyn Bakhytzhan Kenzhebayev and the director of Buzgul Aurum LLP of the Azat Nayzagarin noted, clients carried out the official procedure of a loan.
"It was the official transaction which is carried out at the exchange. It is called loan transaction. First, to appropriate, he needs to entrust, and this money was taken as a loan. In five years he will return them. It is authorized under the law," the lawyer said.
Let's remind, this afternoon it became known that the resolution of Almaly district court of Almaty concerning suspected of plunder of 5 billion tenge chose a measure of restraint in the form of content on guards for a period of two months.
According to the resolution, chairman of the board of JSC UNPF (Unified National Pension Fund) R. Erdenayev, the head of department of financial risks of JSC UNPF Risk management department M. Bakhtov, the chairman of the supervisory board of JSC AlatauMunayAltyn B. Kenzhebayev, the director of Buzgul Aurum LLP A. Nayzagarin are charged according to Art. 189 of the p. 4 of item 2 (assignment and waste of entrusted someone else's property) of the Criminal Code of Kazakhstan. Defendants don't agree with the resolution and appealed it.