Application for bringing a person to criminal responsibility

 

Attention! The Law and Law Law Firm draws your attention to the fact that this document is basic and does not always meet the requirements of a specific situation. Our lawyers are ready to assist you in drafting any legal document that suits your situation.       For more information, please contact a Lawyer/Lawyer by phone; +7 (708) 971-78-58; +7 (700) 978 5755, +7 (700) 978 5085.

Bostandyk District Police Department of the Almaty City Police Department

205 Radostovets St., Almaty. Office +7 (727) 254-47-34

Duty station +7 (727) 254-47-02

from: O.A.B. IIN..... representing the interests of a minor

gr. T.N.S. IIN ..... Almaty, md. ..., house ..., kv 15. tel.: +7 707.....

Proxy Representative: Law and Law Law Firm

BIN 201240021767 Almaty, 79/71 Abylai Khan Ave., office 304.

info@zakonpravo.kz / www.zakonpravo.kz + 7 727 978 5755; +7 708 578 5758  

 

Statement

on bringing a person to criminal responsibility

The reason for our appeal to you was criminal offenses against property under Article 190 of the Criminal Code of the Republic of Kazakhstan Fraud, that is, theft of someone else's property or acquisition of the right to someone else's property by deception or abuse of trust. I, O.A.B., found an advertisement about studying at universities in the Republic of Turkey on favorable terms through the Instagram mobile application. I became interested in advertising because my young son wanted to study in the Republic of Turkey. During correspondence with the managers, they reported that their LLP has been providing the above services since 2017. I was also promised full support before entering universities in the Republic of Turkey, as well as during the period of admission to the university, as well as during my studies. Believing the promises of the managers, on April 25, 2022, an Agreement was signed for the provision of educational services for distance learning No.OH-099 (Hereinafter referred to as the Agreement) with the Limited Liability Company "... (...)" (T..) (Hereinafter referred to as the Performer). According to clause 2.1.1. According to the above-mentioned Agreement, the Contractor has undertaken to provide full information on the issues of preparing the Student for admission, enrollment and study in educational institutions in Turkey in general, as well as for the specifically selected institution, in particular, in the specialty and program - according to Annex 1 to this agreement. According to the terms of clause 2.4.7. of the Agreement, the Student has the right to enroll in Bachelor's/Master's degree programs at the following universities in Turkey:

ESKISEH1R ANADOLU UNlVERSlTESl;

ESKlSEHlR OSMANGAZ1 UNlVERSlTESl;

BOLU UNIVERSITY;

YOZGAT BOZOK UNlVERSlTESl;

BARTIN UNlVERSlTESl;

BILEC1K SEYH EDEBALI UNlVERSlTESl;

K1RSEH1R AH1 EVRAN UNlVERSlTESl;

TOKAT GAZ1OSMANPASA UNIVERSITY;

NEVSEHIR HACI BEKTAS VELI UNlVERSlTESl.

Based on the above-mentioned clauses of the Agreement, we selected the university: ESKISEH1R ANADOLU UNlVERSlTESl, and as an alternative, ESKlSEHlR OSMANGAZ1 UNlVERSlTESl, and accordingly notified the Executor of our University selection. Subsequently, upon request, we provided the Contractor with all the necessary documents for admission to the University of ESKISEH1R ANADOLU UNlVERSlTESl.

Application for bringing a person to criminal responsibility

        In accordance with clause 2.1.5. of the Agreement, the Contractor has undertaken to obtain from the educational institution the necessary documents for the Student's education, namely, an electronic invitation from the Educational Institution. However, to this day, the Performer has not received from the educational institution the necessary documents for the Student's education, namely, an electronic invitation, in addition, we in the Republic of Turkey in Istanbul found that the Performer did not even submit our documents to the University and, accordingly, the University did not issue an electronic invitation for the Student. Chapter 3 of the Contract stipulates that the cost of the Contractor's services is determined according to the approved tariffs of the LLP "... (.....)". The cost of services under this Agreement is 315,000 tenge (three hundred and fifteen thousand), excluding VAT, which I paid in full. The service price includes:

Consultations on all issues of education and life in the Client's country of study;

Selection of the Customer's educational institution and training program;

Formation of the budget for the Student's residence and education in the Country of study;

Developing an individual admission strategy to an educational institution in Turkey;

Consultations on the preparation of certificates, letters of recommendation, resumes, etc.;

Filling out and sending registration forms;

Obtaining all necessary documents from an educational institution;

Preparation of documents for applying for a Student's visa (at the request of the Customer);

Organizational assistance in obtaining a visa for the Student (at the request of the customer);

Organization of residence in the Customer's country of study (at the request of the customer);

Assistance in selecting optimal flight routes for the Customer (at the request of the customer);

According to Chapter 3 of the Contract, the Contractor undertook to fulfill all of the above conditions, which were also not received, and, trusting in the Contractor, sent her son, who graduated from 11th grade in 2022, to the Republic of Turkey. To date, my son is staying in a hotel in Istanbul, Republic of Turkey, having failed to enroll in the chosen university due to the criminal fault of the Perpetrator. In addition to our family, about 500 other families were affected by the actions of the perpetrators, and we have a shared chat in the Vacap app. The contractor fraudulently received from me: 315,000 tenge for the provision of educational services; For language courses, 1400 $ (670,000) tenge, which he has not yet completed; The first payment for an air ticket is 99,600 tenge (cash transfer); The second surcharge for an air ticket is 123 985 tenge; The third surcharge for an air ticket is 54,800 tenge; The above actions and omissions of the Perpetrator constitute a crime under art. 190 of the Criminal Code RC Fraud, that is, the theft of someone else's property or the acquisition of the right to someone else's property through deception or abuse of trust. Property damage as a result of the Contractor's actions and inaction amounted to 1,263,385 tenge and moral damage amounted to 3,000,000 tenge. 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.

Application for bringing a person to criminal responsibility

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 grounds of the above and guided by Articles 190 of the Criminal Code of the Republic of Kazakhstan, Articles 179, 180, 181 of the Criminal Procedure Code of the Republic of Kazakhstan, I ask you:  

To bring S.S.T. to criminal responsibility.;

To respond to the application within the prescribed time limits.

Yours sincerely,, _________________/ O.A.B. "___" _____________2022 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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