Appeal to liability for administrative offenses / application to the state revenue department
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Department of State Revenue of Zhambyl region Republic of Kazakhstan,
080000, Taraz, Tole bi Street, 36№ 8/7262/45-71-43, 45-25-61
obl_dgd@kgd.gov.kz from the defender: lawyer's office "Law and law"
IIN 201240021767. Republic of Kazakhstan, 050002, Almaty,
Medeu district, abylai Khana Avenue, house 79/71, office 304.
e-mail: info@zakonpravo.kz website: www.zakonpravo.kz Tel.: +7 708 578 57 58 / 8 727
Application for bringing to justice
Senior investigator of the Investigation Department of the state institution" Police Department of the Shu District of the Police Department of the Zhambyl region " under the supervision of Police Captain G. K. Kikimbayev, a citizen of the Republic of Kazakhstan of Kazakh nationality, born on September 8, 1990 in Zhambyl region, under Paragraph 2 of Part 4 of Article 190 of the Criminal Code of the Republic of Kazakhstan and paragraph 1.4 of Part 3 of Article 190 of the Criminal Code of the Republic of Kazakhstan A. sh. there is a criminal case No. 223166031000176. "I don't know," he said. In fact, all the victims listed below offered the suspect to make a profit by giving their funds to a premium percentage.
K. N. B. Tel: 8 775 ...;
U. G. B. Tel: 8 707 .....;
R. A. B. Tel: 8 707 ....;
Zh.N. A. Tel: 8 775 ...;
B. K. B. Tel: 8 747 ....;
R. R. B. Tel: 8 747 .....;
O. G. B. Tel: 8 778 .....
However, I would like to pay attention to the law of the Republic of Kazakhstan dated July 4, 2003 No. 474-II "on state regulation, control and supervision of the financial market and financial organizations". In the case of Article 4 "Prohibition of unauthorized activities in the financial market", which provides that persons who do not have the relevant license issued in accordance with the legislation of the Republic of Kazakhstan are not allowed to carry out professional activities in the financial market, transactions for the provision of Financial Services concluded without the relevant license are invalid.
Appeal to liability for administrative offenses / application to the state revenue department
As well as the law of the Republic of Kazakhstan "on microfinance activities", Article 24. Legal entities and individuals who are not registered as microfinance organizations, credit partnerships, pawnshops do not have the right to engage in entrepreneurial activities for the issuance of microloans. So, Article 153 of the code of administrative offenses of the above-mentioned citizen. "Illegal entrepreneurship", Article 155. "Illegal banking". We believe in gross violations of the norms of the Republic of Kazakhstan, on the basis of the above and in accordance with articles 153-155 of the Code of administrative offenses of the Republic of Kazakhstan, please:
To bring the above-mentioned citizens to justice in accordance with articles 153-155 of the Code of administrative offenses of the Republic of Kazakhstan;
Please respond to the application within the time stipulated by law
Defender: ___________/ Sarzhanov Galymzhan Turlybekovich "___"_______2022 year
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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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