A statement to the police on the fact of a criminal offense pyramid
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GU DP of the Turkestan region of the Ministry of Internal Affairs of the Republic of Kazakhstan
Turkestan region, Turkestan, 161200, Yerubayeva str., 197E
8-72533-59765, 8-72533-58515
from: D.A.T. IIN .... Turkestan region, Maktaaral district, Village ...., Zh......, 52.
Proxy representative: Law and Law Law Company LLP BIN 190240029071
79/71 Abylai Khan Ave., office 304, Almaty. info@zakonpravo.kz / www.zakonpravo .kz
+ 7 727 978 5755; +7 708 578 5758;
Statement
Agreement No. 03-10 dated March 13, 2020 was concluded between D.A.T. (hereinafter referred to as the Applicant) and O.A.N. (hereinafter referred to as the Sponsor) that the Applicant would purchase the Evolution business package and video courses from Evolution Corporation for 1,148,000 (one million one hundred forty-eight thousand) tenge However, according to the agreement, 82,000 (eighty-two thousand) tenge was officially paid, and according to the marketing plan, it will attract 14 (fourteen) partners and will work with the Sponsor. All of the above circumstances, namely the transfer of money to Osimbekova in the amount of 1,148,000 tenge, can be confirmed by Zagira Usenova, a resident of the village of Yessentaev, who, like me, deposited funds in the Evolution corporation. The majority of residents of the village of Esentaev became participants of this corporation, who were also deceived like me. D.A.T. in order to pay the amount of 1,148,000 tenge, I took a loan from a microfinance organization “Solva.kz ”, according to which the monthly payment currently amounts to 50,000 tenge.
A statement to the police on the fact of a criminal offense pyramid
According to the agreement, the sponsor promised dividends in the form of cash and a net return on the invested funds by attracting new customers. In turn, the Applicant has fulfilled her obligations properly under the agreement, but currently the Sponsor has not fulfilled her obligations and has not returned the funds. In response to the Applicant's response, the Sponsor replies that the timing of receiving dividends and profits is not yet unknown. After receiving the response, the Applicant decided to terminate the agreement and wanted to return the invested funds in the amount of 1,148,000 tenge, to which the Sponsor refused to terminate the agreement, citing that she would fulfill her obligations, and subsequently stopped responding to the Applicant's messages and calls altogether. For the Applicant, the organization's actions raised doubts about its virtue, to which the Applicant decided to read on the Internet what information was available about the organization. On the organization's website, there were mostly negative comments in the reviews and people mostly write that the organizers and managers of this company are scammers, since after signing agreements they stop responding to depositors, some assure and even assure that the organization is a pyramid scheme.
Later, the Applicant learned that she was not the only one who had suffered at the hands of the Sponsor, and there were other persons who had suffered at the hands of the Sponsor and the corporation. Other people said that there was already a criminal prosecution against the Sponsor. Of course, given the above facts, anyone whose work is related to law or other business activities will say that the Applicant wanted to find a way to get rich quickly and got into such an unpleasant situation, but unfortunately this is a biased idea. Having got into this situation, we believe that the Sponsor is not an ordinary person, an eloquent professional who knows how to mislead any of us. In our case, the Sponsor, having gained the Applicant's trust as a decent woman, suggested that the company was promising and that it met all the requirements of the law and regulations. We consider the actions of the sponsor O.A., who is the head of the Evolution Corporation, to be contrary to the norms of the Criminal Code, namely art. 190. “Fraud", which involves fraud, that is, the theft of someone else's property or the acquisition of the right to someone else's property by deception or abuse of trust, the sanction of this article provides for is punishable by imprisonment for a term of three to seven years with confiscation of property. The actions of O.A.N., as well as the Evolution Corporation, contradict art. 217 of the Criminal Code, which stipulates that the creation of a financial (investment) pyramid, that is, the organization of activities to extract income (property benefits) from attracting money or other property or the rights to it of individuals and (or) legal entities without using the funds raised for entrepreneurial activities that ensure the obligations assumed, by redistributing these assets and enriching some participants at the expense of contributions from others, similarly, the management of a financial (investment) pyramid or its structural subdivision is punishable by imprisonment for a term of five to ten years with confiscation of property On the basis of the above and in accordance with paragraph 3, art. 217 of the Criminal Code of the Republic of Kazakhstan.,
ask you:
To bring to criminal responsibility Osimbekova Aigul Nurlanovna IIN 870529401576 provided for in Articles 190, 217 of the Criminal Code of the Republic of Kazakhstan;
D.A.T. IIN 690101404078, recognize as a civil plaintiff and recover funds from O.A.N., in favor of D.A.T. 1,148,000 tenge
To respond to the application within the prescribed time limits.
Sincerely, Proxy representative: ________________/ Sarzhanov G.T. "____"___________2020 G.
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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