“Бэрэн групп”-ийг үүсгэн байгуулагч Хөгжлийн Банкнаас авсан зээлийн мөнгөөр казино тогложээ
Хөгжлийн Банкны зээлтэй холбоотой зарим албан тушаалтныг АТГ-аас шалгаж, хэрэг үүсгэсэн талаар мэдээлж байсан. Тэгвэл тус банкны чанаргүй зээлдэгчдийн нэг “Бэрэн групп” компанийн үүсгэн байгуулагчийг Хөгжлийн Банкны зээлтэй холбоотойгоор АТГ хэрэг үүсгэж, цагдан хорьсон мэдээлэл байна.
Тодруулбал, тус группийн үүсгэн байгуулагч Хөгжлийн Банкнаас авсан зээлийн эх үүсвэрээр казино тоглосон байж болзошгүй нөхцөл байдал тогтоогдсоныг албаны эх сурвалж баталгаажууллаа.
“Бэрэн групп” нь Хөгжлийн Банкнаас хоёр удаагийн зээл авсан байдаг. Үүнд:
Засгийн газрын 2013 оны 256 дугаар тогтоол, Монгол Улсын Хөгжлийн Банкны ТУЗ-ийн 2014 оны хоёрдугаар сарын 11-ний өдрийн 8 дугаар тогтоолын хүрээнд 22.7 сая хүртэлх ам.долларын зээлийг “Бэрэн групп” ХХК-д 45 сарын хугацаатай Арматурын үйлдвэр зориулан олгохоор шийдвэрлэсэн.
ТУЗ-ийн 2017 оны есдүгээр сарын 28-ны өдрийн хуралдааны 7 дугаар тэмдэглэлийн дагуу 18 сая хүртэлх ам.доллар зээлийг “Бэрэн групп” ХХК-д 36 сарын хугацаатай олгохоор шийдвэрлэсэн. Төслийн санхүүжилтэд зориулж 11.6 сая ам.долларын зээлийг олгосон бөгөөд зээлийн хяналтаар 2.6 сая ам.доллар орчим зээлийн зарцуулалт баталгаажаагүй тул үлдэгдэл санхүүжилт болох 6,347,773.51 ам.долларыг банк олгоогүй гэсэн түүхтэй байна. Уг зээлийн хугацаа 2020 оны аравдугаар сарын 23-ны өдөр дуусжээ.
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