"Alliance Bank" JCS has appealed against a sentence to the former Chief of the bank
26.07.11 16:48
/IRBIS, July 26, 2011/ - JSC "Alliance Bank" filed an appeal against
the sentence of Medeu District Court on trial of former bank
management, including a civil lawsuit for compensation for the
bank's damages, was stated in the report released today by the
Bank.
As indicated, July 25, 2011 in Medeu district court by the bank was
filed an appealto revise the sentence in imposing on convicted
stricter penalties, and to meet civil claim for damages to the bank in
full.
Earlier, on July 8, 2011 Medeu district court partially granted the
bank, collecting the sum of convicted damages in the amount of
177,486,445,109 tenge. While the claim amount of 5,815,406,867
tenge was left without a court review.
"Bank, taking into account the provision of court with conclusive
evidence on all counts of inmates committed financial crimes,
insisting on full compensation of damages in the amount of
183,301,851,976 (one hundred eighty-three billion three hundred one
million eight hundred and fifty one thousand nine hundred seventy
six) KZT" - was indicated in the message.
As noted, also, while considering a criminal case against MK
Seysembaev, JJ Ertaev, IV Ivanova, RA Abylkasymova, AT
Mamyrbekov court has, according to the bank, unreasonably denied
the following:
- the indictment to MK Seysembaev and RA Abylkasymova of
art. 182 Part 3, paragraph "b" ("causing property damage by
abuse of confidence, that is causing damage to property to
the owner of the property through abuse of trust in the
absence of signs of theft, using his official position, on a large
scale").
- Accusing JJ Ertaev a crime under Art. 218 of the Criminal
Code ("Violation of the laws of the Republic of Kazakhstan on
accounting and financial reporting").
- MK Seisembayev, JJ Ertayev, IV Ivanova, RA Abylkasymova
were sentenced under Article 220 of the Criminal Code ("Illegal
use of cash of the bank"). Seysembaev and Ertaev were
sentenced to two years' imprisonment (suspended) and a fine
of $ 250 MCI. Ivanova and Abylkasymova - in the form of
penalty payment of 500 MCI. Also, MK Seisembayev, IV
Ivanova, RA Abylkasymova were denied the right to carry on
banking business for two years.
"As previously stated, shareholders, creditors and the governing
bodies of JSC "Alliance Bank" regarded the sentence as too mild and
not corresponding to the severity of the damage" - was stated in the
message.
[2011-07-26]