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

gauqmdes am saqmeze Tbilisis saolqo sasamarTlos samoqalaqo da samewarmeo saqmeTakolegiis 2004w. 17 noembris gadawyvetileba mopasuxisaTvis 81612 larisa da saxelmwifobaJis dakisrebis nawilSi da am nawilSi miRebul iqnes axali gadawyvetileba.Sps „konsultanti da brokeris~ sasarCelo moTxovna ar dakmayofildes.danarCen nawilSi gadawyvetileba darCes ucvleli.Sps „konsultanti da brokers~ daekisros Sps „saqarTvelos rkinigzis~ sasargeblod mismier gadaxdili sasamarTlo xarjebi 3 346 laris, xolo saxelmwifo biujetissasargeblod _ saxelmwifo baJis 5000 laris gadaxda.gadawyvetileba sabolooa da ar gasaCivrdeba.dazRvevag a n C i n e b a# as-262-581-05 5 ivlisi, 2005 w., q. TbilisisaqarTvelos uzenaesi sasamarTlos samoqalaqo, samewarmeo da gakotrebis saqmeTa palataSemadgenloba: m. sulxaniSvili (Tavmjdomare),m. axalaZe (momxsenebeli),n. kvantalianidavis sagani: zianis anazRaureba.aRwerilobiTi nawili:2002w. 21 noembers m., mi., b. metrevelebma da b. nozaZem sarCeli aRZres sasamarTloSimopasuxe ss `saqarTvelos mikrosafinanso bankis~ mimarT dazRvevis xelSekrulebiTgaTvaliswinebuli sadazRvevo SemTxvevis dadgomiT miyenebuli zianis anazRaurebis Sesaxeb.mosarCeleebma mopasuxisagan moiTxoves 175000 dolaris ekvivalentis laris gadaxda.mosarCeleTa ganmartebiT, ss `anglo qarTuli sadazRvevo kompaniasa~ da ss `saqarTvelosmikrosafinanso banks~ Soris 2001w. 18 seqtembers daido sadazRvevo xelSekruleba _komerciuli avtotransportis sadazRvevo polisi. dazRvevis vada ganisazRvra 2001w. 22seqtembridan 2002w. 21 seqtembramde. xelSekrulebis #001 danarTiT mxareebi SeTanxmdnen,rom dazRveulia yvela mZRoli, romelic aris 23 welze meti asakis da 3 welze meti xnisganmavlobaSi gaaCnia marTvis ufleba. polisis #002 danarTiT dazRveul iqna atomanqana _`vaz 2107~..2002w. 21 aprils 22:20 wuTze Tbilisi-senaki-leseliZis savtomobilo gzis 44-ekilometrze gori-Tbilisis mimarTulebiT moZravi avtomobili `vaz 2107~., romelsacmarTavda i. metreveli, Seejaxa imave mimarTulebiT moZrav avtomobil `kamazs~, romelsacmarTavda mZRoli v. TaTusani. Sejaxebis Sedegad `vaz 2107-is~ mZRoli da amaveavtomanqanaSi msxdomi mgzavrebi: l. nozaZe da z. metreveli gardaicvalnen, xolo b.metrevelma miiRo sxeulis dazianeba.Sss-s saeqsperto kriminaluri mTavari sammarTvelos eqspertizis daskvniT, avtomobili`vaz 2107-is~ samuxruWe sistema gamovida mwyobridan sagzao santransporto SemTxvevamde,xolo saWis marTvis sistema gamovida mwyobridan Sejaxebis Sedegad. daskvnis mixedviT,adgili ar hqonia mZRolebis – i. metrevelis da v. TaTusanis mier sagzao moZraobisusafrTxoebis wesebis moTxovnaTa Seusruleblobas da mZRolebs ar SeeZloT momxdarisTavidan acileba.kaspis raionuli prokuraturis 2002w. 30 maisis dadgenilebiT, am SemTxvevis faqtzeaRZruli sisxlis samarTlis saqme Sewyda sisxlis samarTlis saproceso kodeqsis 28-emuxlis pirveli nawilis `a~ punqtis safuZvelze.ss `saqarTvelos mikro safinanso bankis~ #4/13 brZanebiT aw gardacvlili i. metrevelidaniSnuli iyo `vaz 2107~ markis avtomanqanis, materialurad pasuxismgebel pirad.12