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KASPI BANK IS INVOLVED IN POLITICAL PERSECUTION. PART 2⠀

We continue our series of posts which will demonstrate on naked facts and evidence that Kaspi Bank is involved in political persecution.⠀Part 2: The «defendants» in a secret and trumped-up political criminal case.⠀In Part 1 we wrote about how a political criminal case under Article 258 Part 2 («financing of an extremist organisation») is being fabricated and why Kaspi Bank is directly involved in political persecution.In this post we would like to mention the names of those who are being subjected to political persecution in this case. Based on the report of the senior officer of the Department for Combating “Extremism» of the Almaty City Police Department, A. KYDYRBAY, dated 7 January 2021, court orders and other documents mention:⠀1) SARYKULOVA Zhanar (wife of political prisoner Kairat KLYSHEV).2) NURMAGANBETOVA Nazira (mother of political prisoner Kairat KLYSHEV).3) ORALBAYEVA Shara (wife of political prisoner Askhat ZHEKSEBAYEV).⠀4) KUANYSHALIN Zhasaral (public figure).5) BEKNAZAROVA Rakilya (civil activist).⠀6) DEMEUOVA Zhazira (civil activist).7) DEMEUOV Sadvakas (brother of Zhazira DEMEUOVA).8) SHAYKHAZIMOVA Asem (daughter of Zhazira DEMEUOVA).⠀9) SHUKEYEVA Anna (human rights activist «405»).10) ATUZBAYEV Baurzhan (husband of Anna SHUKEYEVA).11) DZAUKEROVA Gulzipa (civil activist).⠀12) ZHANAY Dana (human rights activist «Qaharman»).13) SADYRBAYEVA Raigul (human rights defender «Elimay»).14) IMANGALIYEVA Bibigul (human rights defender «Article 14»).15) ONERKHAN Nurbol (civil activist).⠀They are part of a criminal case from 26 December 2020, but according to the responses we received from the Committee on the legal statistics and special accounts of the Almaty City Prosecutor’s Office (in February and March 2021), there are no cases against them in the database.⠀It implies that the police and the NSC fabricate secret cases, and the courts hand down secret and illegal court decisions.⠀Based on the report of KYDYRBAY A.K., it follows that Kaspi Bank illegally gave out banking information to the police and the NSC, in violation of the law on banking secrecy, which formed the basis of a politically motivated criminal case.