Application for transfer of a criminal case to the category of civil legal relations
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Police Department of Zhambyl region of the Ministry of internal affairs of the Republic of Kazakhstan
The Investigative Department of the state institution" Police Department of Shu district
senior investigator to police Captain G. K. Kikimbayev
081128, Zhambyl region, Shu district, Shu city, K. Satpayev STR., 66.
+7 72643 2-21-02, 8 747 74323 73.
From the defender: lawyer's office" Law and law " IIN 201240021767.
Republic of Kazakhstan, 050002, Almaty, Almaly district, abylai Khan Ave., 79/71, office 304.
e-mail: info@zakonpravo.kz website: www.zakonpravo.kz Tel.: +7 708 578 57 58 / 8 727 978 57 55.
Suspect: Sh. A .a. yin.... Address: Zhambyl region,... the city,.... 2/1 Street.
Application form
on termination of the criminal case
In your case, a suspect born on September 8, 1990 in Zhambyl region, Kazakh nationality, citizen of the Republic of Kazakhstan, 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, who repeatedly committed fraud, that is, the acquisition of rights to foreign property in a particularly large amount by deception and abuse of trust no..... there is a criminal case. The victim in this case is E. A. M. – according to him, the suspect said that in" M-Lombard " LLP there is an investment in gold, and if he invests in it, he receives 10-20% of his money every monaccording to him, the suspect said that in" M-Lombard " LLP there is an investment in gold, and if he invests in it, he receives 10-20% of his money every month, After 1 year, all the money invested will be returned, and this case will be done through a citizen named Aigul, who, believing the words of the suspect, received funds from financial organizations and gave them to the suspect in order to benefit from a light bonus, and the suspect, by his criminal actions, caused property damage After 1 year, all the money invested will be returned, and this case will be done through a citizen named Aigul, who, believing the words of the suspect, received funds from financial organizations and gave them to the suspect in order to benefit from a light bonus, and the suspect, by his criminal actions, caused property damage in the amount of 600,000 tenge from the return of the total cost to the victim. However, the suspect received 500,000 tenge from the victim between 2020 and 2022. The transfer of these funds from the registered in the name of the mother of the suspect, but in the case of the suspect "Nurlukul K." to the named "Caspian gold" condyr, the victim from the "Caspian gold" condyryr was provided to the investigator in kind.
Application for transfer of a criminal case to the category of civil legal relations
At thAt the same time, the victim's words about the investment in gold in "M-Lombard" LLP did not find a place in kind, his words were verbal and inaccurate. In fact, the victim, the suspect, or his transfer to the Caspian gold facility, or otherwise, has not been presented to the investigator to this day and has not found evidence by the investigation. In connection with the provisions of Article 35 of this code, an application for a writIn connection with the provisions of Article 35 of this code, an application for a written pardon was sent to the investigator, in connection with which the victim, in accordance with the rights provided for in paragraph 6, subparagraph 8 of Article 71 of the Criminal Procedure Code of the Republic of Kazakhstan, uses the right to reconcile with the suspect, accused, defendant in cases provided for by law, including through mediation. As specified in the norm of Article 19 of the Criminal ProceAs specified in the norm of Article 19 of the Criminal Procedure Code of the Republic of Kazakhstan "presumption of innocence", everyone is considered innocent until his guilt in committing a criminal offense is proven in accordance with the procedure provided for by this code and established by a court verdict that has entered into legal force. No one with son is obliged to prove his innocence. Unresolved doubts about the guilt of the suspect, accused, defendant are interpreted in their favor. Doubts arising in the application of criminal and Doubts arising in the application of criminal and criminal procedure laws must also be resolved in favor of the suspect, accused, defendant. In accordance with Article 35 of the Criminal Code of the Republic of Kazakhstan, proceedings in a case are terminated on the grounds provided for in Paragraphs 1) and 2) of the first part of this article, both when the absence of an event of a criminal offense or the composition of a criminal offense is proved, and if all opportunities are used to collect additional evidence, their presence is not proved. At the same time, the relationship of the suspect with the victim can be
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Republic of Kazakhstan
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