National Bank leader Marchenko declassified origin of Kazakh billion in Cyprus
ASTANA. April 10. KAZINFORM - Yesterday the head of the National Bank Grigory Marchenko again spoke on the topic of the day. At its traditional press conference, he declassified the nature of Kazakhstan's billion in Cyprus, following the directions of movement of capital in the island state and the way of its repatriation to homeland.
This has been written by S. Abdrashitova in the article titled "Good buried contribution" in "Express-K» newspaper, № 62 (17662) as of April 10, 2013.
The main banker of the country has focused on the main intrigue of the previous financial weeks.
"Not a single individual contribution of Kazakhstan was made in the last five years in Cyprus," he said. "An individual who opens an account abroad, should notify the relevant authorities. But if a person legally transfers money from Kazakhstan to a foreign bank, the banks indicate that in the summary. "
However, Marchenko does not exclude that remittances have nevertheless taken place .
"And you may even know those people, and the London court knows them well," he openly hinted. - Because they did not notify their Kazakh banks and, of course, did not notify the National Bank, as a body of currency regulation, and we do not have such information. "
The epilogue had a new twist plot. According to the calculations of the National Bank, at the end of the previous year from Kazakhstan to Cyprus $ 1.1 billion had gone in the form of investment. Of these, direct ones are 513 million, portfolio - 22 million and others are 627 million. By the amazing coincidence, Cyprus has invested $ 1.2 billion into our economy .
According to Grigory Marchenko, a significant share of investments from the island are the funds that have been returned to our country, but only via the companies registered in Nicosia.