Application for criminal prosecution of the Seller
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The police department of the Medeu district of the DP of Almaty, Almaty, Kabanbai batyr str. 93. 8 7272 54 48 02.
from: K.V.V. IIN ... 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
Between K.V.V. (hereinafter referred to as the Buyer) and M.Z.E. IIN. (Hereinafter referred to as Zulfiya), who lives at the address: Almaty, Bostandyk district, mkr. E..., house 5/12 and Almaty, Medeuski district, Dostyk ave., 114, sq. 19, a deposit of $ 30,000 was made for the purchase of real estate. Zulfiya wrote a receipt dated June 27, 2020, stating that Zulfiya had received a deposit of $30,000 from the Buyer for the sale of a house located on a plot of land at 5/12 Bostandyk district, mkr. E. However, the Buyer did not see M.Z.E. as the Seller, they did not negotiate with her on the sale of the property, and accordingly the written receipt was questionable. A man named S.A. IIN spoke on behalf of Zulfiya.... (Hereinafter referred to as Almas), who fraudulently received cash in the amount of 30,000 US dollars from the Buyer, namely, the next day, a man named Almas brought a receipt written allegedly from Zulfiya. To the repeated inquiries “who is the owner of the property"? and when asked for the phone number of the owner of the house, Almas replied that the formal owner of the property was his relative, but in fact it turned out that the owner was Almas. Of course, given the above facts, anyone whose work is related to law or other business activities will say that the Buyer got into such an unpleasant situation because of his negligent attitude to his money, but unfortunately this is a biased idea. In fact, this is not the first time that a Buyer will introduce business meetings, work, and even more so transactions. Having got into this situation, we believe that Almas is not an ordinary person, an eloquent professional who knows how to mislead any of us. In our case, Almas, having gained the Buyer's trust as a decent man, suggested that the house was in excellent condition and that it met all the requirements of building codes and regulations, as well as all the criteria of the Buyer.
Application for criminal prosecution of the Seller
After visually viewing the house, the Buyer was very interested in buying the house, which confirms her prepaid deposit. Subsequently, Almas, watching the Buyer, understood her desire to buy a house, and using this moment, as well as creating the image of a successful businessman who is always in a hurry, he tricked the money out of the Buyer. Subsequently, after a detailed inspection of the house by specialists in the field of construction, design and interior, it turned out that the house was not so good, moreover, it did not match the price. Since we did not have Zulfiya's contacts, we were unable to contact her. However, Almas, acting on behalf of Zulfiya, suddenly allegedly flew abroad and subsequently Almas allegedly stayed outside the Republic of Kazakhstan for two weeks, which caused a misunderstanding and suspicion among the Buyer about the good faith of Almas and Zulfiya. Subsequently, the Buyer refused to purchase the property because Almas's departure from the country for a two-week period raised doubts about the deal and the house itself. Subsequently, the Buyer asked to return the paid funds from Almas, allegedly representing the interests of the Seller. However, Almas, in every possible way, bypassing the conversation on the refund of funds, has not returned it to this day. By sending this letter to you, we want to convey the assumption that the seller's actions are aimed at seizing funds by deception and abuse of trust, which contradicts Article 190 of the Criminal Code of the Republic of Kazakhstan, where 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. Also, for information, we would like to inform you that a civil case No. 7517-20-00-2/12110 dated 06/29/2020 has been initiated against M.Z.E. and court proceedings are underway, where the Judge is Judge N.S. Serikova of the Medeu District Court of Almaty. Referring to the above case, we believe that we are not the first people who have found themselves in a similar situation from suspects. We appeal to you for help in order to prevent similar situations in society and hope that the police will at least hold a preventive conversation with Almas and Zulfiya. Based on the above and in accordance with art. 190 of the Criminal Code of the Republic of Kazakhstan,
ask you:
To bring to criminal responsibility the Seller M.Z.E. IIN . and S.A. IIN ., contact: 8 701 ....;
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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