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Хятадын компанид 20 тэрбум төгрөг бэлнээр олгосон үйлдэлд Монголбанкны ерөнхийлөгчийг шалгаж байна
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Төрийн банкнаас БНХАУ-ын хөрөнгө оруулалттай “Шинжиан Шинфа” компанид 20 тэрбум төгрөгийг бэлнээр олгосон үйлдэлд /2017.06.23/ хэрэгт Монголбанкны ерөнхийлөгч Н.Баяртсайханыг шалгаж эхэлжээ.

Тухайн үед Төрийн банкинд ийм хэмжээний бэлэн мөнгө байгаагүй тул Монголбанкнаас бэлэн мөнгө авсан байна. Ингэхдээ нэг харилцагчид олгох бэлэн мөнгөний дүн 5 тэрбумаас хэтрүүлэхгүй байх журмыг зөрчжээ. Хорин тэрбум төгрөгийн биет хэмжээ нь маш их /1,2 тонн/ тул фургон машинд багтахгүй байсан тухай банкны ажилтнууд мэдүүлсэн байна.

Ийм хэмжээний бэлэн мөнгийг нэг удаагийн гүйлгээгээр гадаадын компанид олгосон явдлыг Ерөнхийлөгчийн сонгуультай холбон сэжиглэх үндэслэл, шалтгаан байгаа бололтой. Мөн энэ хэрэгт Монголбанкны ерөнхийлөгч гүн гүнзгий хутгалдсан байх магадлалтай байна.

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