s a x e l S e k r u l e b o s a m a r T a l i
s a x e l S e k r u l e b o s a m a r T a l i
s a x e l S e k r u l e b o s a m a r T a l i
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1. saxelSekrulebo samarTlis zogadi debulebani<br />
valdebulebis Sesruleba<br />
g a n C i n e b a<br />
# as-634-911-04 30 noemberi, 2004 w., q. Tbilisi<br />
saqarTvelos uzenaesi sasamarTlos samoqalaqo, samewarmeo da gakotrebis saqmeTa palata<br />
Semadgenloba: m. axalaZe (Tavmjdomare),<br />
m. sulxaniSvili,<br />
n. kvantaliani<br />
davis sagani: fuladi valdebulebis Sesruleba.<br />
aRwerilobiTi nawili:<br />
ss „Tbilinterbankma sarCeliT mimarTa sasamarTlos da miuTiTa rom ss „Tbilinterbanksa“<br />
da Sps „mTebs“ Soris 1996 wlidan arsebobs saqmiani urTierTobani. maT mier SemuSavebul<br />
iqna proeqtebi, romlis sarealizaciod 1996-1997 wlebSi gaica 670000 aSS dolari.<br />
sesxis dabrunebis garantad Cadebul iqna Sps „mTebis“ partniorebis uZrav-moZravi qoneba da<br />
yvela saxis aqtivebi. aRniSnuli proeqtis ganxorcieleba ver SeZlo Sps „mTebma“,<br />
problemebi Seeqmna banksac. orive mxarem saWirod miiCnia xelovnuri RonisZiebebis Catareba<br />
da miRebul iqna gadawyvetileba, romliTac 1998w. 31 maiss buRaltruli gatarebebiT<br />
moxda sesxis dafarva da imave dRes Sps „mTebze“ da mis damfuZneblebsa da partniorebze<br />
gaica sesxi _ TiToeulze _ 154000 aSS dolari, sul _ 1232000 aSS dolari, anu moxda<br />
sesxebze rogorc procentebis daricxva, aseve, misi faqtobrivi prolongacia da daSla<br />
ramodenime msesxebelze. g. sixaruliZem, erT-erTma msesxebelTaganma, ar Seasrula<br />
valdebuleba da dReisTvis mas ericxeba 154000 aSS dolari da daricxuli procenti _<br />
92400 aSS dolari.<br />
mosarCelis ganmartebiT, mxareTa Soris gaformda sakredito xelSekruleba, anu 1999w. 8<br />
dekembramde SeCerebul iqna sesxebze xelSekrulebis moqmedeba, magram vinaidan ver moxerxda<br />
investiciebis mozidva, mxareebi daubrundnen Tavdapirvel mdgomareobas.zemoaRniSnulidan<br />
gamomdinare, mosarCelem moiTxova g. sixaruliZisaTvis 246400 aSS dolaris dakisreba.<br />
Tbilisis saolqo sasamarTlos samoqalaqo da samewarmeo saqmeTa kolegiis 2004w. 3 maisis<br />
gadawyvetilebiT ss „Tbilinterbankis“ sarCeli ar dakmayofilda. sasamarTlom mxareTa<br />
Soris arsebuli garigeba miiCnia moCvenebiT garigebad, ris gamoc igi baTilad cno. amasTan,<br />
sasamarTlom sarCeli xandazmulad miiCnia. aRniSnulis gamo ar dakmayofilda<br />
„Tbilinterbankis“ moTxovna g. sixaruliZisaTvis Tanxis dakisrebis Taobaze.<br />
sasamarTlos aRniSnuli gadawyvetileba sakasacio wesiT gaasaCivra ss kb „Tbilinterbankis“<br />
likvidatorma da moiTxova misi gauqmeba im safuZvliT, rom sasamarTlom ar gamoiyena sk-is<br />
140-e-141-e muxlebi, riTac faqtobrivad ignorireba gaukeTa bankis mier wardgenil<br />
mtkicebulebebs; arasworad gamoiyena sk-is 129-e muxli, vinaidan bankma sasamarTlos<br />
sarCeliT mimarTa jer kidev 2000 wels; ar gamoiyena sk-is 137-e-138-e muxlebi, ramac<br />
gadamwyveti roli Seasrula arakanonieri gadawyvetilebis miRebaSi.<br />
samotivacio nawili:<br />
sakasacio palatam ganixila sakasacio saCivris safuZvlebi, saqmis masalebi da Tvlis, rom<br />
sakasacio saCivari nawilobriv unda dakmayofildes Semdeg garemoebaTa gamo:<br />
ssk-is 244-e muxlis Tanaxmad, gadawyvetilebis gamotanisas sasamarTlo afasebs<br />
mtkicebulebebs, gansazRvravs, Tu saqmisTvis mniSvnelobis mqone romeli garemoebebia<br />
dadgenili da romeli _ daudgeneli. mxolod amis Semdeg gansazRvravs, romeli kanoni unda<br />
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