Ertayev Zhomart Zhadygerovich

Ertayev Zhomart Zhadygerovich

Biography

Was born on August 28, 1972 in the village of Kargaly of the Jambyl district of Almaty region (Kazakhstan).

In 1994 graduated from faculty of management and business of the Kazakh state architectural and construction academy (KAZGASA) as "economist".

From the moment of receiving the higher education professional activity is inseparably linked with the financial sphere. At different times held a number of executive positions in the leading financial credit institutions of Kazakhstan and Ukraine.

2009: Arrest on case Alliance bank

In 2009 Zhomart Ertayev was arrested on "case Alliance of bank", imputed it Part 1 of Article 220 of the Criminal code of Kazakhstan "Illegal use of funds of bank".

He stayed nine months in the pre-trial detention center, and in 2010 it was released. But in 2011 he was sentenced after all on this case to two years conditionally. According to the state prosecutor, Ertayev, being under examination in 2010, positioned itself one of the main heads of Bank RBK.

Since 2010 Ertayev reported that he is a consultant of Board of Directors of JSC Bank RBK.

In the years of work in Ertayev Zhomart bank and its accomplices organized the fraudulent scheme on issue and receiving loans – they are suspected of issuance of credits under nonexistent mortgage property to dummy borrowers.

Besides, Ertayev and his accomplices out of bank brought in the fraudulent way large amounts of money, from 2012 to 2017 from cash desk money for the personal purposes without documents were given.

Presumably, these means were partially credited to accounts of Ertayev and his spouse Nurgul who at that time was in Board of Directors of Bank RBK. In five years more than 3 billion tenges (nearly 8 million dollars) were enlisted.

Later Ertayev claimed that he "never worked in Bank RBK, it did not appear in staff of the organization, did not get paid there and was not in a shareholding structure of bank".

Since 2011 - the president of the Eurasian Center of Finance Consulting (ECFC).

Since November 10, 2014 the CEO of Alma-TV LLP, one of the telecommunication companies conducting in Kazakhstan.

In the public sphere acts from positions of public-private partnership and strengthening of entrepreneurial relations between the countries of the Eurasian Economic Union (EEU).

2018: House arrest in Russia

In November, 2018. Presnensky district court of Moscow sent under house arrest for 40 days of the former adviser to the chairman of the board of the Kazakhstan Bank RBK, the president of Alma Group LLC company Zhomart Ertayev whose issue is required by the State Office of Public Prosecutor of Kazakhstan.

The entrepreneur, put by her on the international wanted list, was delayed in Moscow on a charge of "assignment or waste" of $80 million, earlier however then liberated. Deprivation of its status of the refugee which it received at the end of August, 2018 became the basis for arrest of mister Ertayev.

2019: An extradition to Kazakhstan

In January, 2019 the Moscow City Court made the decision on Zhomart Ertayev's extradition to Kazakhstan.

To the country he was returned in March, 2019 and arrested.

2020: Recognition of fault and condemnation for 11 years of prison

In January, 2020 Zhomart Ertayev completely admitted the guilt in plunder and legalization of a large amount of money in RBK Bank.

In November, 2020 the co-owner the Three D Zhomarta banks of Ertayev sentenced to 11 years of prison in Kazakhstan. From it vzyskavat more than 59 billion tenges ($137 million). Ertayev, being the adviser to the chairman of the board of RBK bank, planned and organized schemes on plunder of money of bank by issue of obviously illegal and irrevocable credits.

According to the investigators, Ertayev laundered money in Russia and purchased 9 telecom companies in Russia, bank, the real estate and a car. At the banker arrested: money, actions and property for $2.3 million, the stocks Alma Telecommunication Kazakhstan, the airplane, the apartment in Moscow, the machines Mercedes Maybach, Range Rover, two cottages in the resort area of 180 sq.m. everyone, gold coins, hours of branded brands for $600,000, the three-storyed building of 2,458 sq.m, industrial base of 693.3 sq.m. with the land plot of 0.69 hectares. and also a number of the land plots for $20 million.

36 more people were connected to the same case except Ertayev. 23 persons were sentenced to terms from 3 to 8 years.

Publications

Author of the collection of publicistic sketches "World to our house" (Almaty, Saga publishing house, 2013).

Family

With the wife bring up the son and two daughters.