s a x e l S e k r u l e b o s a m a r T a l i

sxvadasxva mizniT (anabari, angariSsworebis angariSi da sxva) TavianTi qonebis gadacema.
bankisaTvis qonebis sxvadasxva safuZvliT gadacemasTan mimarTebaSi mxaris risks
upirvelesad Tavisi kontrahentis saimedooba da qonebis mometebulad dacvis varaudi
ganapirobebs. aRniSnulidan gamomdinare, sakasacio sasamarTlo ssk-is 105-e muxlis Tanaxmad,
utyuarad da sarwmunod miiCnevs kasatoris ganmartebas sadepozito seifSi Tanxis
regularulad Senaxvisa da dakarguli Tanxis odenobis Taobaze. mosarCelis mier
miTiTebuli garemoebaTa sawinaaRmdegos mtkicebis tvirTi, ssk-is 102-e muxlis Tanaxmad, ss
`saqarTvelos bankis~ mxarezea, risi damtkicebac mxarem ver SeZlo.
sakasacio sasamarTlo Tvlis, rom mxareTa Soris warmoSobili valdebulebiT _
samarTlebrivi urTierTobis darRveva ganpirobebulia ss `saqarTvelos bankis~
marTlsawinaaRmdego moqmedebiT, romelic mizezobriv kavSirSia z. namoraZesa da
q.xarCilavasaTvis miyenebul zianTan. ss `saqarTvelos bankis~ braleuloba dadasturebulia
rogorc amave mxaris ganmartebiT, aseve _ saqmeSi warmodgenili werilobiTi mtkicebulebiT.
kerZod, sagamoZiebo departamentis q.Tbilisis didube-CuRureTis raionis samsaxuris 2002w.
1 noembris sisxlis samarTlis saqmis aRZvraze uaris Tqmis dadgenilebiT dadasturebulia,
rom saqarTvelos bankis didube-CuRureTis raionis filialis faseulobaTa sacavSi
depozituri seifis saerTo gasaRebi usafrTxoebis wesebis darRveviT ekida sacavis marjvena
kedelze; ar arsebobda depozituri seifiT mosargeble pirTa aRricxvis Jurnali. ar
arsebobda faseulobaTa dacvasTan dakavSirebuli dokumentacia; depozitur seifebs adrec
araerTxel aReniSneboda xelovnuri dazianebis kvali, risi aRwerac bankis administracias
arc erTxel ar mouxdenia. saqarTvelos Sss dacvis policiis departamentis mier bankis
administracia ramdenimejer gaafrTxiles usafrTxoebis wesebis daucvelobis gamo.
bankis warmomadgenlis ganmartebiT, depozituri seifiT sargeblobisaTvis gaTvaliswinebuli
`saerTo~ gasaRebi, romelic mudmivad bankSia, saTanadod ar iyo daculi. marTalia, es
gasaRebi unda yofiliyo mkacri kontrolis qveS, magram orive mxare darRvevaze midioda,
radgan aseTi maT interesSic iyo. rodesac mosarCeleebma pirvelad iqiraves seifi #48,
maSin daido xelSekruleba, Semdeg gamocvales seifi da aranairi xelSekruleba werilobiT
ar dadebula. amis Semdeg moxda zepiri SeTanxmeba da iqiraves seifi #79. orive mxarisgan
irRveoda wesebi. im periodisaTvis seifiT mosargeble pirTa aRricxvis aranairi meqanizmi
ar arsebobda. dacvis TanamSromeli maT cnobda da ise uSvebda seifTan. xelSekrulebaSi
pirovnebis gvari rom ar yofiliyo dafiqsirebuli, dacva Tu icnobda, mainc SeuSvebda.
bankis warmomadgenlis ganmartebiT, `amJamad bankSi sadepozito seifiT momsaxurebis
gamkacrebuli kontrolia, arsebobs Jurnali, sadac aRiricxeba Semsvleli piri. im
periodisaTvis _ 2002w. agvistosaTvis aranairi meqanizmi ar arsebobda. dacvis
TanamSromeli seifiT mosargeble pirebs saxeze cnobda da ise uSvebda seifTan~.
yovelive zemoaRniSnulidan gamomdinare, sakasacio sasamarTlo Tvlis, rom sakasacio
saCivari safuZvliania, saapelacio sasamarTlos gasaCivrebuli ganCineba unda gauqmdes da
axali gadawyvetilebiT sarCeli unda dakmayofildes.
sarezolucio nawili:
sakasacio palatam ixelmZRvanela ssk-is 53-e da 411-e muxlebiT da
g a d a w y v i t a:
z. namoraZisa da q. xarCilavas sakasacio saCivari dakmayofildes.
gauqmdes Tbilisis saolqo sasamarTlos samoqalaqo, samewarmeo da gakotrebis saqmeTa
saapelacio palatis 2005w. 1 aprilis ganCineba da miRebul iqnes axali gadawyvetileba:
z. namoraZisa da q. xarCilavas sarCeli dakmayofildes.
saaqcio sazogadoeba `saqarTvelos banks~ z. namoraZisa da q. xarCilavas sasargeblod
daekisros 20000 aSS dolarisa da 70000 rusuli rublis Sesabamisi laris da 2300
laris gadaxda.
saaqcio sazogadoeba `saqarTvelos banks~ daekisros saxelmwifo baJis _ 5806 laris
gadaxda saxelmwifo biujetis sasargeblod.
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