Ijro talabini bajarmagan bank mansabdorlariga jinoyat ishi qoʻzgʻatildi

Sariosiyo tumanlararo iqtisodiy sudining 18.09.2020 yildagi ijro varaqasiga asosan qarzdor “Yuksalish sari birgalikda” MChJ hisobidan undiruvchi “Gʻisht markaz” xususiy karxonasi foydasiga jami 329 million 480 ming 170 soʻm hamda xususiy amaliyot bilan shugʻullanuvchi notarial idorasining qarzdor “Yuksalish sari birgalikda” MChJdan “Agro bank” ATB Qiziriq filiali foydasiga jami 36 million 573 ming 713 soʻm qarz undirish belgilangan va ushbu ijro hujjatlari Majburiy ijro byurosi Qiziriq tuman boʻlimi tomonidan ish yurituvga qabul qilinib, ijro harakatlariga kirishilgan.
Majburiy ijro harakatlari davomida qarzdorning tegishli bankdagi mavjud boʻlgan hisob raqamlariga elektron inkasso topshiriqnomasi yuborilib, bank tomonidan “Kortoteka-2”ga qabul qilingan.
Biroq, qarzdor “Yuksalish sari birgalikda” MChJning hisob raqamiga qoʻyilgan inkasso topshiriqnomalarining ijrosi bank tomonidan ijrosi taʼminlanmayotganligi sabablari oʻrganilganda, qoʻyilgan inkasso topshiriqnomalari bank masʼul xodimlari tomonidan asossiz ravishda bekor qilinib, “Kortoteka-2”dan chiqarib tashlangan va qarzdor jamiyatning hisob raqamlaridan jami 47 million 541 ming 418 soʻm pul mablagʻlari kredit qarzi va unga hisoblangan foizlarni qoplash uchun oʻtkazib yuborgan va buning natijasida davlat ijrochisining 2 ta jami 374 million 453 ming  975 soʻmlik elektron inkasso topshiriqnomalarining ijrosi taʼminlanmasdan qolganligi aniqlangan va bu haqda belgilangan tartibda dalolatnoma rasmiylashtirilgan.
Mazkur holatda bank mansabdor shaxslarining harakatlarida Oʻzbekiston Respublikasi Jinoyat kodeksining 205-moddasi (Hokimiyat yoki mansab vakolatini suiisteʼmol qilish) 1-qismi va 233-moddasi (Band solingan mulkni qonunga xilof ravishda tasarruf etish)da koʻrsatilgan jinoyat alomatlari mavjudligi uchun Byuroning viloyat boshqarmasi tomonidan jinoyat ishi qoʻzgʻatilib, Jinoyat ishi tergovga tegishlilik masalasini hal qilishlik uchun Surxondaryo viloyati prokuraturasiga yuborildi.

Majburiy ijro byurosi
Surxondaryo viloyat boshqarmasi

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