A statement to the police about bringing the chairman of the cooperative to criminal responsibility
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To the Head of the Police Department of the Yenbekshikazakh district of the Almaty region
Almaty region, 040400, Enbekshikazakh district, Esikskaya city.,
Esik, 100 R. Tokataev St., (72775) 4-02-02, 4-23-27
From the victim: ...... Ivan Fedorovich IIN ....... Almaty,
ave. ......... №48/45 + 7 707 ……………
Proxy representative: Law and Law Law Company LLP
BIN 190240029071 Almaty, 79/71 Abylai Khan ave., office 304
info@zakonpravo.kz / www.zakonpravo.kz + 7 727 978 5755; +7 708 578 5758
Statement
The reason for my appeal to you was the blatant injustice and lawlessness against the owners of dachas in the Bolek rural district, the village of Bolek, Enbekshikazakh district, Almaty region. This holiday village is served by the managing organization Consumer Cooperative Khimik (hereinafter referred to as the Cooperative). At the moment, the Chairman of the Cooperative is gr. Bogdanov R. V., who was elected by the General Meeting of Cooperative Members by Protocol No. 1 dated 01.09.2016. Currently, I express my great dissatisfaction with the work performed by the chairman of the cooperative in the person of Bogdanov R. V., and I think that he is not coping with the direct duties assigned to him.
A statement to the police about bringing the chairman of the cooperative to criminal responsibility
What's worse, we don't know where the money collected from the cooperative's members is spent in the form of membership fees, and it also hides information from us about where the cooperative's funds are spent. Because of this opacity, we assume that the money is not being spent according to its intended purpose. Moreover, I would like to inform you that in 2017, Chairman Bogdanov R.V. received funds from me and all the tenants of the cooperative in the amount of 50,000 tenge (from each tenant) for the purchase of a new transformer. However, R.V. Bogdanov did not show me the above-mentioned new transformer. In this regard, I have an opinion that the chairman of the cooperative embezzled the funds entrusted to him, which contradicts Article 189 of the Criminal Code of the Republic of Kazakhstan Misappropriation or embezzlement of someone else's entrusted property. According to the Criminal Procedure Code of the Republic of Kazakhstan, Part 1 of Article 179. The beginning of a pre-trial investigation, the beginning of a pre-trial investigation is the registration of an application, a report of a criminal offense in the Unified Register of Pre-Trial Investigations, or the first urgent investigative action.
The prosecutor is notified of the start of the pre-trial investigation within 24 hours. According to the Criminal Procedure Code of the Republic of Kazakhstan, paragraph 1 of Part 1 of Article 180. The reasons for the start of a pre-trial investigation, the reasons for the start of a pre-trial investigation are sufficient data indicating signs of a criminal offense, in the absence of circumstances precluding the proceedings, namely the statement of an individual. According to the Criminal Procedure Code of the Republic of Kazakhstan, Part 1 of Article 181. Statements of an individual about a criminal offense can be oral and written or in the form of an electronic document. On the basis of the above and in accordance with art. 179, 180, 181 of the Criminal Procedure Code of the Republic of Kazakhstan, as well as Article 17 of the Law of the Republic of Kazakhstan "On the procedure for considering appeals from individuals and legal entities", I ask you to register this fact in the Unified Register of Pre-Trial Investigations under Article 189 of the Criminal Code of the Republic of Kazakhstan.
To bring to criminal responsibility the chairman of the cooperative Bogdanov R.V. under art.189 of the Criminal Code of the Republic of Kazakhstan;
To respond to the application within the time limits prescribed by law.
Sincerely, Proxy Representative ________________/Sarzhanov G.T. "___" ________ 2021 the year
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.
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