A petition to the investigator in the framework of a criminal case to conduct investigative actions face-to-face

 

To the senior investigator for the Department of Internal 

Affairs of the SU DP of the city of Almaty, the captain of the police

Tagaev S.T.

57-a Masanchi street, Almaty

+ 7 776 960 0707  

from the victim: With A. E. Duysenbaevich

IIN 700802300889

Almaty region, Talgar audany, Zhalgamsyz zhana kurlis ....

+7 700 ....

Proxy Representative Lawyer:

Sarzhanov Galymzhan Turdlybekovich

Law and Law Law Firm  

BIN 201240021767

79 Abylai Khan Ave., office 304, Almaty.

info@zakonpravo.kz / www.zakonpravo.kz

+ 7 727 578 57 58; +7 700 978 50 85.

                                                 

The petition

 

In your case, a criminal case is being investigated on the Application of S.E.D., registered in the ERDR for No. 217500031000408, against lawyer A.A.A., upon the commission of a criminal offense provided for under art. 190, Part 4, paragraph 2 of the Criminal Code of the Republic of Kazakhstan.  

To date, the pre-trial investigation authorities have conducted investigative actions to interrogate the parties to the criminal case and other witnesses in accordance with Chapter 26 of the Criminal Procedure Code of the Republic of Kazakhstan.

However, in the framework of the above-mentioned criminal case, the pre-trial investigation body did not conduct confrontations between the participants in the criminal case, as we believe there are significant contradictions in the testimony between E.D. and A.A., who was interrogated as a witness, and we also believe there is a contradiction between the victim K. A. Pernebaevich and Ashimkhanov, who was interrogated as a witness.

In accordance with Article 218 of the Criminal Procedure Code of the Republic of Kazakhstan, it is stipulated that the person conducting the pre-trial investigation has the right to conduct a confrontation between two previously interrogated persons, if there are significant contradictions in their testimony, in order to clarify the causes of these contradictions.

In addition, there is a need to request in the criminal case correspondence via WhatsApp messenger between the applicants With tel. +7 701 .., +7 701 .. and A ... A, tel. +7 702...,

during the period from 05/01/2018 to 05/31/2021. Since there is important information for the criminal case in the correspondence confirming the criminal actions of A.A.

 

There is also a need for claims in a criminal case registered in the ERDR No. 217500031000408 detailing incoming and outgoing calls between applicants With a.e.d. tel. +7 701 .., +7 701 738 69 96 and Ashimkhanov A., tel. +7 702 .., during the period from 05/01/2018 to 12/31/2021. Since there is important information for the criminal case confirming the criminal actions of Ashimkhanov A.

In accordance with Article 24 of the Criminal Procedure Code of the Republic of Kazakhstan, the investigator and the inquirer are obliged to take all measures provided by law for a comprehensive, complete and objective investigation of the circumstances necessary and sufficient for the proper resolution of the case.

According to Article 99 of the Criminal Procedure Code of the Republic of Kazakhstan, participants in criminal proceedings have the right to apply to the person conducting the pre-trial investigation, the prosecutor, the judge (to the court) with petitions for procedural actions or procedural decisions to establish the circumstances relevant during the criminal process, to ensure the rights and legitimate interests of the person who filed the petition, or represented by them faces.

Based on the above and guided by Articles 99, 218 of the Criminal Procedure Code of the Republic of Kazakhstan,

 

I ask you to:

 

·        To conduct a confrontation between S. E.D., and A.A.;

·        To conduct a confrontation between K. A.P. and A.A.

·        To claim in a criminal case the correspondence registered in the ERDR No. 217500031000408 via WhatsApp messenger between the applicants With a.e.d. tel. +7 701 .., +7 701 .. and a.m.A, tel. +7 702 140 20 53 , in the time period from 05/01/2018 to 05/31/2021;

·        To demand in the criminal case, registered in the ERDR No. 217500031000408, details of incoming and outgoing calls between the applicants From a.e.d. tel. +7 701 .. 68, +7 701 ... +7 .., during the period from 05/01/2018 to 12/31/2021.

 

 

With respect,

Proxy Representative Lawyer:                               Sarzhanov G.T.

Attention!   

       Law and Law Law Law draws your attention to the fact that this document is basic and does not always meet the requirements of a particular situation. Our lawyers are ready to assist you in legal advice, drawing up any legal document suitable for your situation.  

 For more information, please contact a Lawyer / Attorney by phone: +7 (708) 971-78-58; +7 (700) 978 5755, +7 (700) 978 5085. 

 

Attorney at Law Almaty Lawyer Legal Services Legal Advice Civil Criminal Administrative Cases Disputes Protection Arbitration Law Firm Kazakhstan Law Office  Court Cases