Application for bringing a person to criminal responsibility

 

 

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

Almaty City Police Department

57 A. Masanchi str., Almaty, 050012, Republic of Kazakhstan.

8 (727) 254-40-42, 8 (727) 254-40-84, 8 (727) 254-41-95, 8 (727) 267-49-19

from: T.A.A.

IIN ///////////////

Shymkent, md. ///////////

Almaty, ul. //////

3rd year student

                                                                       Representative by proxy:

Law and Law Law Firm

BIN 201240021767

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

info@zakonpravo.kz / www.zakonpravo.kz

+7 708 578 5758; + 7 727 978 5755.

 

Statement

on bringing a person to criminal responsibility

 

The reason for our appeal to you was criminal offenses against property and against the person provided for in Articles 115 of the Criminal Code of the Republic of Kazakhstan Threat, 190 of the Criminal Code of the Republic of Kazakhstan Fraud, that is, through threats and deception, abuse of trust in order to acquire the right to someone else's property forced to draw up promissory notes in the amount of 33 500 000 tenge.                                

Thus, in 2020, I enrolled in full-time studies at the 1st year of K.I. Satbaev KazNRTU located at 22 Satbaev Street, and lived in Almaty at the above address with my relatives.

In 2022, in order to engage in entrepreneurial activity, I opened IP "T..." for the sale of inventory in the Online store "Wildberries", that is, I opened my online store in the online store and registered as a seller there.

Initially, I bought goods from the Baysat and Yalyan markets and put them up in the online store. In the following years, thanks to good marketing, my goods were sold well.

In December 2022, my friend K.... Ismayl introduced me to a friend of his...Shakarim, who was interested in working at the Wildberries online store, also told Shakarim verbally about the online store's operating system. Subsequently, he said that he would contact him later and slowly talk to a somnambulist in a calm setting, since our meeting was accidental on the street.

A few days later, Shakarim called me and offered to meet with him in the evening at the Yesentai shopping center in the Paul restaurant. At about 20 o'clock, I arrived at the above-mentioned restaurant and recognized Shakarim at one of the tables. He was with several of his friends.

At the table, I literally explained to Shakarim all the work of the Wildberries online store, but I thought that he would work in the online store on his own.

Subsequently, Shakarim and his friend drove me to my house and told me that they would be making me a business proposal for cooperation in an online store the other day, and he also informed me that he would invest me in a joint venture to sell goods in an online store, where I agreed.

Subsequently, on 12/08/2022, at about 19 o'clock, Sakari called me and asked me to meet, and later I invited them to the Arai residential complex. A little while later, Shakarim arrived and said that he had with him funds in the amount of 7,000,000 tenge, which he intended to invest in my online store. After that, we went to the nearest cafe, where I wrote a receipt for the receipt of funds for the tender at a table and promised to return it on 03/08/2023.

In the past, I was also engaged in entrepreneurial activities in an online store, but I did not invest 7,000,000 tenge in turnover since the border between China and Kazakhstan has been closed since mid-December.

On 01/16/2023, Shakarim called me and informed me of the need to meet with him, and at about 23 o'clock we met near the Nur-Mubarak mosque, and later in the same place he additionally transferred 4,000,000 tenge to me for working capital to trade in the online store, and we dispersed there.

On 01/24/2023, at about 2 p.m., Shakarim called me and informed me that he wanted to additionally invest 9 360,000 tenge in the online store. After some time, about 3 p.m., we met at the Shah restaurant located at 292 Gagrin Ave. There, at the restaurant, Sakarim handed over the above funds to me and they dispersed there.

Subsequently, we did not speak on the phone until March 2023, and I continued to pursue my activities, combining it with my studies at the university.

In early March 2023, Sharim texted via Whatsapp messenger and informed me of his intention to profit from his provided funds, but I informed him that I would make a refund at the end of March.

On 02/24/2023, Sakarim wrote to me via WhatsApp messenger and asked me to transfer funds to Caspi gold number 8 778 943 83 35 Amir A, an amount of 600,000 tenge, which I agreed to and calculated the specified amount by number.

On 03/05/2023, Sakarim sent a voice message via Whatsapp messenger asking for a refund in the amount of 10,000,000 tenge, to which he replied I can meet  03/10/2023.

On 03/16/2023, according to a Whatsapp meeting, Shakarim asked me to send him funds in the amount of 400,000 tenge to Caspi gold number 8 778 103 07 32 Aruzhan O, to which he agreed and sent the funds indicated.

Approximately on the 25th-27th of March, 2023, I called Sakarim and asked for a meeting, and at about 4 p.m. we met in the private sector of the MKR. Zhana Turmys and near his house handed over cash in the amount of 4,500,000 tenge.

On or about March 29-30, during the day, we corresponded with Shekarim via WhatsApp messenger, and after Taruih namaz, we met at the Shah restaurant located at 292 Gagarin Ave., where we negotiated for funds. Shakarim also forced me to write the receipts retroactively by deception, psychological, moral pressure and threats.:

Receipt dated 16.01.2023 in the amount of 13 500 000 tenge for the tender with a refund in 3 months;

Receipt dated 01/24/2023 in the amount of 20,000,000 tenge for the tender with a refund in 3 months.

In addition, Shakarim, after forcing me to draw up the above-mentioned receipts, filmed me separately on camera, forcing me to say that I actually received the above-mentioned amount in the amount of 33 500 000 tenge. And he ordered the specified amount to be delivered by the end of April 2023, and they melted there.

On 04/09/2023, I called Shakarim at about 4 p.m. and told him that I had funds in the amount of 2,000,000 tenge and was ready to transfer them to him. However, around 24 hours of the same day, Sakarim sent me a friend's money, I don't remember his name, to whom I transferred an amount of 2,000,000 tenge near the Taurus business Center.

In total, I returned 7,500,000 tenge from the received 20,360,000 tenge to Shakarim and the balance is 12,860,000 tenge, which I do not refuse to return. However, Shakarim intends to return the entire amount of the receipts by threatening.  

Subsequently, Sharim demanded a refund every day through psychological, moral pressure and threats, and I was afraid, felt threatened for my life and informed my father.

115 of the Criminal Code of the Republic of Kazakhstan Threat, 190 of the Criminal Code of the Republic of Kazakhstan Fraud, that is, by threatening that influential people were behind the specified funds and deception, abuse of trust in order to acquire the right to someone else's property, they were forced to draw up promissory notes in the amount of 33,500 000 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.

According to the Criminal Procedure Code of the Republic of Kazakhstan, paragraph 1, Part 1, Article 180. sufficient data indicating signs of a criminal offense serve as grounds for initiating a pre-trial investigation in the absence of circumstances precluding the proceedings, namely the application 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.

115, 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:

 

To bring to criminal responsibility O.S... IIN ....

To respond to the application within the prescribed time limits.

 

 

With respect,                                              

_________________/t.......  

 

Representative

Lawyer: _________________/ Sarzhanov G.T.

 

"___" _____________2023 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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