Biography Orazaly Yerzhanov

Orazaly Santaevich Yerzhanov was born on November 29 in the city of Chelkar Aktobe region. He graduated from KazGU, the Financial Academy under the Government of the Russian Federation, specialty - lawyer, economist in banking. Over the years, he worked as deputy chairman of the National Bank of the Republic of Kazakhstan, vice-minister of finance, chairman of the board of Kazposhta, Deputy Chairman of the People’s Bank, Vice President of KEGOC, Chairman of the Board of Nauryz Bank.

The bank burst. Who is to blame? In the appeal, the banker asked to protect him from the attacks of Imangali Tasmagambetov, who headed the presidential administration at that time. At the same time, officials referred to the fact that the issue was agreed with the head of state. But the officials allegedly did not find the rest of the funds and in December they made it clear that they could not fulfill their obligations.

In March, according to Yerzhanov, officials demanded to return $ 10 million. However, the head of Nauryz Bank tried to convince them that it would not work to give the entire amount without bankruptcy immediately. In response, officials allegedly connected state bodies that initiated checks in Nauryz. Using his high official position of the head of your N. Nazarbayev - approx.

The Mazhilismen of Yerazepov on the same day with reference to another letter written allegedly by Yerzhanov, said that the banker did not make any appeal addressed to the president. The Nauryz Bank press service spread the message that its leadership has “nothing to do with the statement” by Tolen Tokhtasinov and “the bank does not have any obstacles to fulfill its activities”.

The press release also made a direct link to Yerzhanov himself. In an interview “A little about“ Black PR ”, eight days after the performance of Tolen Tokhtasinov, Imangali Tasmagambetov called the banker’s letter“ fake ”and“ another insinuation ”, categorically rejecting his intention to become a shareholder of Nauryza: already in M ​​Nauryz Bank was declared bankrupt.

Multi -billion -dollar theft surfaced. At the beginning of the year, the Orazala Erzhanov, in which he accused the high -ranking civil servants of using the bank of laundering money to launder money, was published in the newspaper. The problem in the manager by that time Imangali Tasmagambetov already became the akim of Almaty. After publishing an interview with Yerzhanov, an answer to the questions of the Almaty resident appeared on Gorakimat’s website: what can you say about the interview of Orazala Yerzhanov?

When should we wait for your resignation? But the resignation in connection with this reason, I recommend not to wait. I can not forbid to believe everything that they write and say. They demanded that the Prosecutor General’s Office and the Finles to begin an investigation in the Nauryz Bank case. In his interview, he is silent that the bank was unprofitable for almost the entire period.

That is, the population did not trust this bank. For four years, three groups of shareholders were replaced by the bank, which means they did not trust the management of the bank. ” Marchenko noted that after introducing the conservation regime, materials about the financial condition of the bank were provided to four groups that expressed interest, and all of them refused to acquire this bank even at a symbolic price, since the financial situation was very difficult.

According to the head of the People’s Bank, despite the difficult financial situation, the Nauryz Bank leadership regularly bought expensive equipment. A large building was bought in the city center. The bank purchased its own processing center, although it was much cheaper to connect to interbank. If this happened as a result of fraud, then Mr. Yerzhanov, as a lawyer and as the former leader of the National Bank, perfectly understood that he and his partners violated the law and nevertheless consciously went to it, although no one forced him.

Then he must be liable for his unlawful actions, especially since all documents, including payment, were signed by him by himself. This was soon done. Moreover, as a document confirming the origin of the funds deposited, a certificate of legalization of money made in the summer of the year was presented. Well, what is it? This is simply dishonest in relation to shareholders.

So, he had no money to pay the bank in the capital, but he really wanted to command. How can you blame everyone and all of the bank’s problems, if you control it almost one -handed? Marchenko recalled the reason that he stopped communicating with Yerzhanov. The price was 3.5 times higher, she could not but alert, and from Yerzhanov they demanded explanations and documents that he did not submit.

In addition, it became known that when Yerzhanov was still deputy chairman of the National Bank, in the same year he bought an apartment in an elite house on Tulebaev Street. For how much he bought an apartment there, you can argue, although I received this figure from reliable sources. He also told about another episode: at the time when Yerzhanov was the head of the State Property Committee in the year, he, according to some reports, organized the privatization of several objects to his firms.Given all this information, Marchenko handed over to Yerzhanov through common acquaintances that he no longer considers him a decent person and will not meet him.

Orazaly Yerzhanov himself was on the wanted list since October and was detained in March in Moscow. Yerzhanov’s accomplices are Nurim Dyusubaliev, the former deputy chairman of the Nauryz Bank board, the former director of the corporate relations department of the same bank Nurgalym Poykhmi, were previously sentenced to 6 years in prison with confiscation of property confiscation.

Yerzhanov appeared in the information field after the January events of the year. Together with Bulat Abilov, he became the founder of the Public Fund for the return of Elge Qaitaru assets illegally withdrawn from Kazakhstan. According to businessmen, human rights activists and social activists, created at the initiative of President Tokayev, an interagency commission for the return of illegally withdrawn funds and assets is not enough.

At the same time, despite the criticism of the state bodies, the fund is ready to cooperate with them - to establish contacts, all funds are good, not informal. And I wrote to him that we are ready to work free of charge, I see that he had read, but is afraid to react somehow. If the commission wants, we are open, because we understand that they have the possibility of access to one or another documents much wider, ”summed up Orazaly Yerzhanov.