Biography of Margulana Seyembaeva

Margulan Seyembay, born on November 2 in Zhezkazgan. From the year he studied at KazGU to them. Kirov in the specialty "Jurisprudence". Since the year - President of Seimar OJSC.

The founder of the non -profit charitable foundation "Seimar Social Fund". The founder and philanthropist of a private English school in Kazakhstan "Haileybury School Almaty". At first, everyone learned about him as a major businessman, then carefully monitored his criminal cases, and then - the activities of a social activist and a philanthropist. There is information about him that lies on the surface, and there is one that journalists of several countries gathered bit by bit.

But it can also be found on the Internet. In July, by the decision of the Medeusky District Court of Almaty, Margulan Seyembai was convicted of two years conditionally. The court found the businessman guilty under Art. The accusations of the theft of the Alliance of the Bank were brought by Margulan Seymembaev, his brother Yerlan and a number of employees of the Fininum Institute in the fall of the year.

In the year, he was also taken under his “wing” by the state, trying to save from bankruptcy. It was then that the criminal schemes of his top managers were revealed. Seymembaev did not wait for the results of the investigation and hastily left Kazakhstan. True, in October he returned. And not just like that, but by speaking with the assurance of devotion to President Nazarbayev.

At the same time, he called his return voluntarily, and at the convened press conference, which was unexpectedly announced a couple of hours before the start, made two statements at once: about his support for President Nursultan Nazarbayev’s policy and about the absence of ties with his main critics abroad-former son-in-law Rakhat Aliyev and former chairman of the board of Directors of the Bank of Ablyazov.

At the same time, Margulan Seymembaev emphasized that the accusations against the former top management of the Alliance of the Bank “absolutely no policy” and therefore do not compare them with the criminal case around the BTA Bank. Meanwhile, the Alliance Bank filed an appeal against the verdict of the Medeusky District Court of Almaty in the case of a former bank leadership, including the bank’s civil lawsuit on compensation for damage.

Bank lawyers filed an appeal on the revision of the sentence regarding the application of a more strict punishment to convicts, as well as satisfying a civil lawsuit to compensate the damage to the bank in full. The press release distributed by the bank reminded that the Medeu district court partially satisfied the bank’s claim, collecting the amount of damage in the amount of the billion TG from the convicts.

At that time, the amount of a lawsuit in the amount of 5, billion TG was left by the court without consideration. According to the bank, when considering a criminal case against Margulan Seymembaev, Zhomart Ertaev, Irina Ivanova, Raushan Abylkasimova, Abylkasyma Mamyarkbekov, the court was unreasonably rejected by a number of accusations. The shareholders, creditors and governing bodies of AND ANSISS BAND regarded the verdict convicted as too soft and not corresponding to the severity of the damage.

But the judicial misadventures of Seymembaev did not end there. The offshore companies of the Seyembaevs subsequently issued loans for these bonds. The creditors were Cyprus's subsidiaries of the Renaissance Capital banks and Metropol - Reachcom Public Limited and Metropol Cyprus, respectively. The funds were carried out through a number of other offshore companies and partially invested in the Alliance Bank, the shares of which, in turn, were sold during the IPO on the London Stock Exchange in the year.

In the year, the bank had problems with liquidity, and in the year his controlling stake packet moved to the Samruk-Kazin FNB. Shortly before that, problems with executed loans arose, subsidiaries of Russian banks declared their rights to bonds of the US Treasury in accordance with the terms of the loan agreement. In March, the Kazakh prosecutor’s office appealed to the Interdistrict Economic Court of Almaty at the request of the Samruk-Kazyn Foundation in relation to offshore structures of Russian banks in order to return the Alliance Bank bond.

In July, the Kazakh court made a decision, recognizing violations of local legislation and obliging the Renaissance Capital structure to return bonds to the bank. In February, the appellate court revised this decision, deciding that the dispute under the terms of the transaction should understand the London arbitration. Assets of fifteen defendants, including M.

Seymembaeva, on the claim filed in the high court of London, remained blocked in April. However, the London Court came to the conclusion that it did not have any grounds for considering this dispute on the merits, noting that the only clue is the regulation of some schemes of the declared fraud by English law, but this is not enough, ”the Russian media reported. In January of the year, a criminal investigation into the embezzlement in the Alliance Bank was resumed.

This was announced by Margulan Seyembaev himself.According to the newly discovered circumstances, the ex-deputy chairman of the board of the Alliance Bank, Raushan Abykasymov, and previously held the post of independent director of the same financial institution Nurzhan Botabaev, were declared. Margulan Seyembaev himself connected the resumption of a criminal case with his active social activity.

On his Facebook page, he wrote: “In connection with these events, I reduce my social activity. Firstly, I cease to communicate with youth in the mornings in the park of the first president on the topic of business. I leave the Business Lifehacker group. Secondly, I leave the Nomad Explorer organizing committee. Sixth, I transfer the fund of support for teachers of public schools Qalam for an independent balance.

In-seventh, I cease to voice and deal with the problem of toiletization of the country. V-eight, I cease to give lectures on business for youth. In-nine, I stop giving any interviews to the media. In-tens, I cease to initiate any new initiatives. ” What Margulan is silent about what Margulan’s activity “Alliance Bank” is silent about and the role of Seyembaev in his “fall” can be called “the latest history”.

However, the businessman began to use his talents much earlier. In September, the Ukrainian media wrote about Seyembaev: “Commerce Margulan Seymembaev began to engage in the beginning of X, for the first post -Soviet decade, stirring solid capital in agribusiness. In the first half of the X, the group participated in two conflict situations with mobile operators in Kazakhstan and Kyrgyzstan, which were then sold by Russian companies Beeline and MTS ...

It was these stories that caused the call for the interrogations of Seymembaev. The interdepartmental investigative group, consisting of the National Security Committee, the Financial Police and the Prosecutor's Office, suspected Seembaev of money laundering. He himself stated that he left Kazakhstan after a call for interrogation, heading to Moscow. " Who he is and what he distinguished himself in his homeland and not only sorted out mines.

” The publication told in detail the history of the “Alliance of the Bank” and wondered what to expect from Seyembaev to Ukraine? Moreover, in Ukraine, recently, its own financial pyramid, B2B Jewelry, collapsed with a big noise. Perhaps someone expects to repeat the feat of Georgia involving Kazakh investments in the oil business, ”the journalists suggested and recommended not to lose vigilance, to monitor political events in Georgia and Kazakhstan ...

and the hands of Margulana Seymembaev. A new friend and a new partner? A big interview was completely unexpected, which was recorded in April of the year with Margulan Seyshembaev “Mafiosi of the Alcohol Market of Ukraine” Evgeny Chernyak. Do you think this is money? They are united by narcissism, vanity and a thirst for recognition, in fact - a pursuit of subscribers, ”the Ukrainian media wrote.

Of course, speaking of a new “creative dute”, the media of Ukraine has made a greater emphasis on the Chernyak person. Although they did not forget to briefly tell about Seyembaev: “The toilet Margulan has been opposing the participation of the state in the economy for years, and calls subsidies evil, but at the same time promoted subsidies in the production of chicken meat.

Margulan Seymembaev boasted that he did not take a penny in fish production and in landing of gardens. He didn’t say anything about his interest in Kuritz, but he always caught a horror that Russians would come right now and kill all local manufacturers, because the state helps them little. These are our opponents of subsidies. This chairman was very fond of for himself, relatives and friends to buy business for loans, which he himself issued and knew.

Others supplement that the Chernyak is not capturing, but "returns control in the shadow market of Ukraine and sets his people in Ukrspirt and the tax." On the way of the expansion of the criminal oligarch Evgeny Chernyak, the media stood, which, however, cleaned the materials for good money, ”the publications write. Patriots of Ukraine arose to Chernyak’s activities, since the businessman did not disgraced the opening of production in Russia in order to sell his wine products in the territory of the Russian Federation, and in Crimea, and in Donetsk with Lugansk.

However, among the official authorities, such non -poatriotic actions of Chernyak did not raise issues. And some media explain why. And some media explain why. Evgeny Chernyak “Many Ukrainians saw in the new government the opportunity to save Ukraine from corruption and thieves. But as it turned out, the new government is no different from the old one. The law immediately caused a lot of criticism, since it was directed solely in order to promote the interests of large private liquor industries.

This is beneficial to large monopolists in the market, since they will acquire all licenses, and will be able to make their products without competition without competition. All this leads to another monopoly, only for raw materials - alcohol, and will destroy the middle and small manufacturer of alcohol. Journalists are sure: everything was done under specific people, the first of whom is Evgeny Chernyak.Journalists have information about how a businessman Chernyak carefully tries to hide income and evade taxes.

This is the legal entity of the famous Global Spirits holding. The holding includes manufacturers of vodka, cognacs, wines, vermuts and champagne, such as POSES CONDEARY Plant, LLC Lukeo-Vodka Plant Poltava and others. The holding also controls its own branched distribution network. According to the register of the Ministry of Justice, the company is registered in the offshore zone of Cyprus.

Moreover, over the past 12 months, UDC conducted about 55 operations with offshores recognized in Ukraine and 5 more operations with countries that are under economic sanctions. Amazing chronology. In April, Chernyak flew to Almaty to record an interview with Seyembaev, although in Kazakhstan there are enough other businessmen with a cleaner reputation. And already in September, a Kazakhstani entrepreneur meets with the President of Ukraine.

We do not forget about his partnership in the activities of the "office of simple decisions and results." Because it is fundamentally important for me that the reforms in Ukraine are obtained, ”Rasembaev said in November in an interview with Armanzhan Baitasov. Is such a craving for a Kazakh businessman to reform in a foreign country with the advent of a new business partner in the person of Chernyak?

Especially considering that the former “chicken magnate” has no experience behind the reformer at all. But the thirst for profit and the passion for dubious business schemes is in full. In the process of this activity, I looked at the work of the state. He looked at democracy and decision -making in Ukraine and Kyrgyzstan. I will not talk bad about how everything is arranged for them.