Application form for administrative criminal liability
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Police Department of Enbekshikazakh district of Almaty region
From the victim: P.I.F. IIN ... Almaty, pr. D... №48/45 + 7 707 …
Proxy representative: Law and Law Law Company LLP
BIN 190240029071
79/71 Abylai Khan Ave., office 304, Almaty info@zakonpravo.kz / www.zakonpravo .kz
+ 7 727 978 5755; +7 700 978 5755
Statement
Earlier, we sent a complaint to the Prosecutor's office of the Almaty region about illegal actions and unjustified tariff setting by the chairman of the Consumer Cooperative "Khimik" B.R. V. Subsequently, our complaint was redirected to the Police Department of the Yenbekshikazakh district of the Almaty region. Further, according to the above fact, a criminal case was initiated in the UP of the Yenbekshikazakh district for the ERDR No. 201940031000554 dated 03/14/2020 on the grounds of a crime under art.189 Part 1 of the Criminal Code of the Republic of Kazakhstan (embezzlement or embezzlement, that is, theft of someone else's property entrusted to the perpetrator). Subsequently, more than 4 months have passed since the initiation of the criminal case, but to date there has been no progress or investigation of the criminal case by the police officers of the Upbekshikazakh district. According to the above-mentioned material of the pre-trial investigation, the staff of the UP of the Yenbekshikazakh district is very negligent, which indicates that since the registration in the ERDR since March 2020, no one has been promoted in this case. Whereas Part 2 of Article 192 of the CPC of the Republic of Kazakhstan stipulates that pre-trial investigation in cases of inquiry should not exceed one month and two months in cases of preliminary investigation.
Application form for administrative criminal liability
The victims and other residents of the Consumer Cooperative pay in full for the alleged services. However, the confidence of the impunity of the management companies of the Khimik PC house has not eliminated the violations to this day and does not intend to eliminate them. After such an offense involving the use of firearms and an unauthorized increase in tariffs, the concerns of the residents of the house and the victim have not faded away and intend to take all legally established measures to eliminate the circumstances of violations of the law and restore public order and tranquility for a comfortable stay in this cooperative. We believe that the management company PK Khimik, through its negligence in its functional duties, contributed to the commission of a criminal offense and other violations of the law in this cooperative, due to which the police still cannot identify and detain the perpetrator. According to the Criminal Procedure Code of the Republic of Kazakhstan, Article 200. Having established in the course of criminal proceedings the circumstances that contributed to the commission of a criminal offense, the person conducting the pre-trial investigation has the right to submit to the relevant state bodies, organizations or persons performing managerial functions in them an idea of taking measures to eliminate these circumstances or other violations of the law.
Submissions are subject to review with mandatory notification of the measures taken within one month. Also, the Code of the Republic of Kazakhstan on Administrative Offenses, article 479, provides that failure by the head of the organization and other persons to report on the measures taken to eliminate the causes and conditions conducive to the commission of crimes or administrative offenses, according to the representations of the authorities (officials) who considered the case, entails a fine in the amount of ten monthly calculation indices. Based on the above and guided by art. 200 of the Criminal Code of the Republic of Kazakhstan, art. 479 of the Administrative Code of the Republic of Kazakhstan, I ask you:
Submit and submit a submission on taking measures to eliminate the circumstances of violations of the law on illicit enrichment by increasing tariffs for all utilities (Electricity, Water, Maintenance, etc.);
To respond to the application within the prescribed time limits.
Sincerely, Proxy Representative: _________________/ Sarzhanov G.T. "___" _____________2020 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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