Judicial practice in the case of the crime of fraud

February 10, 2025 No. 7513-24-00-1 / 694 as part of the Auezovsky District Court of Almaty arbitrator: Judge R. N. Ashkeeva with the appointment of A. N. Saduakasova to the secretariat of public prosecutors - Prosecutors of the Auezovsky district prosecutor's office department Chotuev Sh., Myrzagali Zh., Mirzadinova K. Zh., Andrey Zh. victims A. S. Sa, M. A. K., D. M. Aa, N.B. Ta, Almaty city N.Zh. O, N.D. T, E. A.m., M. T. S., T. E. B., E. E. B., E. H. A., E. G. I, G. A. Zha, M. A. Sh, A. H. Aa, A. E. Sa, S. S. A, D. K. Ra, J. A. RA, S. K. Ea, B. N.pa, S. A. Ua, A. S. EA, defendant D. K. Ra, his lawyer-defender In the open main trial using audio-video recording with the participation of Sarzhanov G. T., In the general order:

 Vkna Ra, born on December 20, 1996 in the Karaganda region, citizen of the Republic of Kazakhstan, Kazakh, higher education, in a civil marriage, place of residence: 

Almaty, Aksai-5 microdistrict, house 25, apartment 92, not previously convicted, a preventive measure "under guard", received a copy of the indictment in a timely manner, submitted to the court under paragraphs 1.4 of Part 3 of Article 190 of the Criminal Code of the Republic of Kazakhstan (hereinafter referred to as the Criminal Code, In November 2023, D. K. Ra and the investigation conspired with unidentified persons in a group of people, who did not have the opportunity to transfer senior students to the "Kazakh National Medical University" named after S. D. Asfendiyarov (hereinafter - Kaznmu) and the Urological Research Center named after B. U. Jarbusynov to residency and Grant students enrolled in the educational institution, but distributed false information, made false promises to the victims, and fraudulently embezzled money into their trust.

On November 14, 2023, the defendant D. K. Ra entered into a preliminary conspiracy with persons who were not identified by the investigation and called the victim A. S. D. K. Ra, who said that he intends to apply to Kaznmu for a state grant for residency. 

In the first half of the 2024-2025 academic year, Kaznmu passed the exam for residency through acquaintances, made false promises to enroll in a state grant, for the purpose of embezzlement of other people's property, deceived the victim's trust and estimated his activities at 2000,000 tenge. 

The victim was unaware of the criminal thoughts of A. sa D. K. Ra, believed in his promises and entered into a state grant for residency at Kaznmu in the bank accounts opened on behalf of D. K. ra in the entertainment center "Sputnik Mall" at the address:

8 "a", Auezovsky District, May-1 microdistrict, Almaty, November 17, 2023 at 14:01 am 500,000 tenge, November 26, 2023 at 15:55 am on November 27, 2024, at 00: 00, 750,000 tenge was transferred. D. K. Ra, after receiving the money, assured the victim by mobile phone and during the meeting that he was being resent, deceived him under the pretext that the documents were transferred to an educational institution, acquaintances were filing documents, did not fulfill his duties and caused material damage to the victim in the amount of 2,000,000 tenge. 

2) in January 2024, D. K. Ra, in a group of persons who have not been personally identified by the investigation, repeatedly called the victim N. O. D. Ra in order to acquire a large amount of rights to other people's property by embezzlement, deception and abuse of trust, and said that he intends to apply for a state grant for residency at Kaznmu, D. K. Ra systematically contacted him, even if he does not have the opportunity to enroll N. O and his wife B. Nigmet for residency, passing the exam for the residency of Kaznmu in the first half of the 2024-2025 academic year, through his acquaintances, he made false promises to be awarded a state grant. The defendant also accused N. of transferring his sister-in-law A. Nigmet from a paid educational unit to a grant, which entered their trust. The defendant D. K. Ra, after gaining the trust of the victim, estimated his activities at 7,200,000 tenge. The victim was unaware of the criminal thoughts of N. O. D. Ra, believed in his promises and transferred to bank accounts opened on behalf of D. Ra in the entertainment center "Moskva Metropolitan" at the address:Almaty, Auezovsky District, 8 microdistrict, 37/1, January 31, 2024 at 11:22 am 1,000,000 tenge, February 1, 2024 at 21:26 pm 700,000 tenge, February 1, 2024 at 21:800,000 Tenge on February 26, 1900,000 Tenge on February 2, 2024 at 18:56, 100,000 Tenge on February 3, 2024 at 01:01, 100,000 Tenge on February 5, 2024 at 18:59, 1,900,000 tenge on February 5, 2024 at 19: 04, 100,000 tenge, On February 10, 2024, at 17:22, 500,000 tenge was transferred, on September 23, 2024, at 23:05, 100,000 tenge was transferred, on September 23, 2024, at 00:45, 100,000 tenge was transferred. D. K. Ra, after receiving the money, did not fulfill his promise, by phone and during the meeting, convinced him with false promises, falsely said that the documents were transferred to the educational institution, acquaintances were drawing up documents, deceived him, causing material damage to the victim N. O in the amount of 7,200,000 tenge. 

3) in March 2024, D. K. Ra conducted an investigation in order to obtain the right to other people's property by means of repeated embezzlement, deception and abuse of trust, systematically communicated with the victim N. T., and even if he did not have the opportunity to pass an exam for the residency of the Urological Research Center named after B. U. Dzharbusynov in the first half of the 2024-2025 academic year, and made false promises to transfer it to a state grant through acquaintances "I don't know," he said. After the victim gained the trust of N. T., he assessed his activities in the amount of 2500,000 tenge and asked to give the money in advance. Bank accounts opened on behalf of D. K. Ra, Almaty region, Karasay district, Bulakty village, alaman Street, 26/4, March 15, 2024 at 13:39 am 1,000,000 tenge, at 16:34 pm 500,000 tenge, September 1, 2024 at 22:31 pm 500,000 tenge, September 1, 2024 at 22:31 pm 500,000 tenge, September 18 in 2024, 200,000 tenge was transferred at 22:08, and on September 19, 2024, 300,000 tenge was transferred at 20: 23. D. K. Ra, after receiving the money, did not fulfill his promise, persuaded him by phone and during the meeting, deceived him that the documents were transferred to an educational institution, acquaintances were drawing up documents, and the victim caused material damage to N. T. in the amount of 2,500,000 tenge. 

4) in April 2024, D. K. Ra entered into a group of persons who conspired with persons who were not personally identified by the investigation, repeatedly in order to acquire the rights to other people's property by embezzlement, deception and abuse of trust, systematically contacted the victim E. M., who, although he did not have a special opportunity, made false promises to transfer him from a paid educational unit to a free educational unit of Kaznmu through acquaintances to a state grant in the first half of the 2024-2025 academic year, after 000,000 tenge of money was requested in advance. The victim was unaware of the criminal thoughts of E. M. D. K. Ra, believed in his promises and transferred money to bank accounts opened on behalf of D. K. ra, Almaty, Kurmangazy street, 113 "a"-UI, Room 8, Room 56 "C", April 17, 2024 at 15:53, 500,000 tenge, April 18, 2024 at 10:27, 1500,000 tenge. D. K. Ra, after receiving the money, did not fulfill his promise, persuaded him by phone and during the meeting, deceived him that the documents were transferred to an educational institution, acquaintances were drawing up documents, and the victim caused material damage to E. MKE in the amount of 2,000,000 tenge. 

5) in April 2024, D. K. Ra entered into a group of persons who conspired with persons who were not personally identified by the investigation, repeatedly with the aim of acquiring the rights to other people's property by embezzlement, deception and abuse of trust, systematically communicated with the victim M. SP and, although he did not have a special opportunity, made false promises to transfer him from a paid educational unit to a free educational unit of Kaznmu through acquaintances to a state grant in the first half of the 2024-2025 academic year, after he demanded to give money in the amount of 000,000 tenge in advance. 

The victim was unaware of the criminal thoughts of M. S. D. K. Ra, believed in his promises and transferred to bank accounts opened on behalf of D. K. Ra, Almaty, 129 Chokin Street, apartment 31, April 25, 2024 at 19:33 am 500,000 tenge, April 26, 2024 at 13:09 am 1,000,000 tenge, April 29, 2024 at 14:14 am 500 000 tenge was transferred. D. K. Ra, after receiving the money, did not fulfill his promise, persuaded him by phone and during the meeting, deceived him that the documents were transferred to an educational institution, acquaintances were drawing up documents, and the victim caused material damage to M. ske in the amount of 2,000,000 tenge.

6) in March 2024, D. K. Ra entered into a group of persons who conspired with persons who were not personally identified by the investigation, repeatedly in order to acquire the rights to other people's property by embezzlement, deception and abuse of trust, systematically communicated with the victim, etc., even if he did not have a special opportunity, making false promises to transfer it from a paid educational unit to a free educational unit of Kaznmu through acquaintances to a state grant in the first half of the 2024-2025 academic year, after he asked to give 500,000 tenge in advance. The victim was unaware of D. K. Ra's criminal thoughts, believed in his promises and transferred money to bank accounts opened on behalf of D. K. ra in Tukistan region, Maktaral district, Myrzakent village, Tazhibayev Street, 71/1, April 30, 2024 at 10:21 am 2,000,000 tenge, September 14, 2024 at 19:21 am 500,000 tenge. D. K. Ra, after receiving the money, did not fulfill his promise, persuaded him by phone and during the meeting, deceived him that the documents were transferred to an educational institution, acquaintances were filing documents, and the victim caused material damage in the amount of 2,500,000 tenge. 

The victim was unaware of D. K. Ra's criminal thoughts, believed in his promises and transferred money to bank accounts opened on behalf of D. K. ra in Tukistan region, Maktaral district, Myrzakent village, Tazhibayev Street, 71/1, April 30, 2024 at 10:21 am 2,000,000 tenge, September 14, 2024 at 19:21 am 500,000 tenge. D. K. Ra, after receiving the money, did not fulfill his promise, persuaded him by phone and during the meeting, deceived him that the documents were transferred to an educational institution, acquaintances were filing documents, and the victim caused material damage in the amount of 2,500,000 tenge. 

7) in April 2024, D. K. Ra entered into a group of persons who conspired with persons who were not personally identified by the investigation, repeatedly in order to acquire the right to other people's property by embezzlement, deception and abuse of trust, systematically communicated with the victim S. S., making false promises to transfer it from a paid educational unit to a free educational unit of Kaznmu through acquaintances to a state grant in the first half of the 2024-2025 academic year, after fraudulently entering into trust 1 740,000 tenge of money was requested in advance. The victim was unaware of the criminal thoughts of S. S. D. K. Ra, believed in his promises and transferred to bank accounts opened on behalf of D. K. Ra in Almaty region, Karasay district, fundamental village, Asyl Arman microdistrict, House 9, apartment 251, May 10, 2024 at 14:51 am 1,500,000 tenge, September 16, 2024 at 18:33 pm 160,000 tenge, September 18, 2024 at 14:46-40 000 Tenge, at 15:19-40 000 tenge. D. K. Ra, after receiving the money, did not fulfill his promise, persuaded him by phone and during the meeting, falsely said that the documents were transferred to the educational institution, acquaintances were drawing up documents, and the victim caused material damage to S. S. in the amount of 1,740,000 tenge. 

8) in April 2024, D. K. Ra entered into a group of persons who conspired with persons who were not personally identified by the investigation, repeatedly in order to acquire the rights to other people's property by embezzlement, deception and abuse of trust, systematically contacted the victim E. B., who, although he did not have a special opportunity, made false promises to transfer him from a paid educational unit to a free educational unit of Kaznmu through acquaintances to a state grant in the first half of the 2024-2025 academic year, after fraudulently gaining trust 2 000,000 tenge of money was requested in advance. The victim was unaware of the criminal thoughts of E. B. D. K. Ra, believed in his promises and transferred money to bank accounts opened on behalf of D. K. Ra in Almaty, Zhas Kanat microdistrict, PK Kunaev 336th House, 14th apartment, on May 17, 2024 at 19:08 1,000,000 tenge, at 19:09 900,000 tenge, at 19:37 100,000 tenge. D. K. Ra, after receiving the money, did not fulfill his promise, persuaded him by phone and during the meeting, falsely said that the documents were transferred to the educational institution, acquaintances were filing documents, and caused material damage to the victim E. B. in the amount of 2,000,000 tenge.

 9) in June 2024, D. K. Ra, in a group of persons who have not been personally identified by the investigation, repeatedly called the victim E. A. D. K. Ra in order to acquire the rights to other people's property by embezzlement, deception and abuse of trust, said that he intends to apply for a state grant for residency at Kaznmu, although D. K. Ra does not have the opportunity to systematically contact him and enroll him in residency in the first half of the 2024-2025 academic year passing the exam for the residency of kaznmu, through his acquaintances, he made false promises to give a state grant and gained trust. After entering the trust of the defendant E. A., he assessed his activities in the amount of 2,500,000 tenge and asked to give the money in advance. The victim E. A. was unaware of the criminal thoughts of D. K. Ra, believed in his promises and transferred money to bank accounts opened on behalf of D. Ra in Almaty, at the intersection of Seifullin and Sholokhov streets, on June 3, 2024 at 18:31, 1,900,000 tenge, on June 4, 2024 at 18:23, and on June 5, 2024 at 00:59, 300,000 tenge. D. K. Ra, after receiving the money, did not fulfill his promise, persuaded him by phone and during the meeting, falsely said that the documents were transferred to the educational institution, acquaintances were drawing up documents, and the victim caused material damage to the E. S. A. in the amount of 2,500,000 tenge. 

10) in June 2024, D. K. Ra, in a group of persons who have not been personally identified by the investigation, repeatedly called the victim M. K. D. Ra in order to acquire the right to other people's property by embezzlement, deception and abuse of trust, said that he intends to apply for a state grant for residency at Kaznmu, although D. K. Ra systematically communicates with him and does not have the opportunity to enroll him in residency, in the first half of the year, Kaznmu passed the residency exam, through his acquaintances, he made false promises to give a state grant and gained trust. After the defendant entered the trust of M. K., he assessed his activities in the amount of 2,000,000 tenge and asked to give the money in advance. The victim M. K. was unaware of the criminal thoughts of D. K. Ra, believed in his promises and transferred money in the amount of 2,000,000 tenge to bank accounts opened on behalf of D. Ra, Almaty, Gabdullin street, 90, at 17:08 on June 27, 2024. D. K. Ra, after receiving the money, did not fulfill his promise, persuaded him by phone and during the meeting, falsely said that the documents were transferred to the educational institution, acquaintances were drawing up the documents, and the victim caused material damage to MK in the amount of 2,000,000 tenge.

11) in June 2024, D. K. Ra, a group of people who conspired with persons who were not personally identified by the investigation, repeatedly called the victim E. I. D. Ra in order to acquire the rights to other people's property by embezzlement, deception and abuse of trust, said that he intends to apply for a state grant for residency at Kaznmu, although D. K. Ra regularly communicates with him and does not have the opportunity to enroll E. I. In residency, 2024-2025 in the first half of the academic year, pass the exam for residency at kaznmu, through his acquaintances, he made false promises to give a state grant and gained trust.After entering the trust of the defendant D. K. Ra E. I., He asked to give in advance 2,480,000 tenge for his services. The victim was unaware of the criminal thoughts of E. I. Ra and transferred money to bank accounts opened on behalf of the latter in 20 apartments, Almaty, Gabdullin street, 90, June 28, 2024 at 12:33 am 500,000 tenge, June 30, 2024 at 23:29 am 1,500,000 tenge, at 23:36 am 480,000 tenge. D. K. Ra, after receiving the money, did not fulfill his promise, persuaded him by phone and during the meeting, falsely said that the documents were transferred to an educational institution, acquaintances were filing documents, and the victim E. Ike caused material damage in the amount of 2,480,000 tenge. 

12) in July 2024, D. K. Ra, in a group of persons who have not been personally identified by the investigation, repeatedly in order to acquire the rights to other people's property by embezzlement, deception and abuse of trust, the victim made a urological call to D. K. Ra named after M. Sh B. U. Dzharbusynov and expressed his intention to apply for a state grant for residency at the research center. Despite the fact that D. K. Ra regularly communicated with him and did not have the opportunity to enroll M. Sh in residency, in the first half of the 2024-2025 academic year, he passed the exam for residency at the Urological Research Center named after B. U. Dzharbusynov, made false promises to enroll in a state grant through acquaintances. After the defendant entered the trust of D. K. Ra M. Sh, he asked to give in advance 2,500,000 tenge for his services. The victim was unaware of the criminal thoughts of M. Sh.d.Ra and transferred money to bank accounts opened on behalf of the latter in the entertainment center "Moskva Metropolitan" at the address:Almaty, Auezovsky district, 8th microdistrict, 37/1, on July 4, 2024 at 12:10 am 1,998,000 tenge, at 12:15 am 2,000 tenge, on September 8, 2024 at 23: 31 pm 500,000 tenge. D. K. Ra, after receiving the money, did not fulfill his promise, persuaded him by phone and during the meeting, falsely said that the documents were transferred to the educational institution, acquaintances were filing documents, and the victim caused material damage to M. Sh in the amount of 2,500,000 tenge. 

13) in July 2024, D. K. Ra, a group of persons who have conspired with persons not personally identified by the investigation, repeatedly in order to acquire the rights to other people's property by embezzlement, deception and abuse of trust, called the victim D. AA D. K. Ra and said that he intends to apply for a state grant for residency at Kaznmu, while D. K. Ra systematically Contacts Him and does not have the opportunity to enroll D. A. in residency, passing the exam for the residency of Kaznmu in the first half of the 2024-2025 academic year, through his acquaintances, he made false promises to give a state grant and gained trust. After the defendant D. K. Ra entered the trust of D. AA, he asked to give in advance 2,000,000 tenge for his services. The victim was unaware of the criminal thoughts of D. AA D. Ra and transferred money in the amount of 2,000,000 tenge to bank accounts opened on behalf of the latter in Almaty, Alatau district, Guldala Residential Complex, Block 5, apartment 44, July 10, 2024 at 12:25. After D. K. Ra received the money, did not fulfill his promise, persuaded him by phone and during the meeting, deceived him by falsely saying that the documents were transferred to the educational institution, that acquaintances were drawing up documents, and the victim caused material damage to D. AA in the amount of 2,000,000 tenge. 

14) in July 2024, D. K. Ra, in a group of persons who have not been personally identified by the investigation, repeatedly called the victim N. Ta D. K. Ra in order to acquire the rights to other people's property by embezzlement, deception and abuse of trust, said that he intends to apply for a state grant for residency at Kaznmu, although D. K. Ra has regular contact with him and does not have the opportunity to enroll N. TA in residency, 2024-2025 in the first half of the academic year, pass the exam for residency at kaznmu, through his acquaintances, he made false promises to give a state grant and gained trust. After the defendant entered the trust of D. K. Ra N. Ta, he asked to give in advance 2,000,000 tenge for his services. The victim was not aware of the criminal thoughts of N. Ta D. Ra and transferred money to bank accounts opened on behalf of the latter on the Sairan bus, Auezovsky district, Almaty, on July 14, 2024 in the amount of 1,994,000 tenge, on July 15, 2024-6,000 tenge. D. K. Ra, after receiving the money, did not fulfill his promise, persuaded him by phone and during the meeting, falsely said that the documents were transferred to the educational institution, acquaintances were drawing up documents, and the victim caused material damage to N. TA in the amount of 2,000,000 tenge.

15) in July 2024, D. K. Ra, a group of people who conspired with persons who were not personally identified by the investigation, repeatedly called the victim G. J. D. K. Ra in order to acquire the rights to other people's property by embezzlement, deception and abuse of trust, saying that he intends to apply for a state grant for residency at Kaznmu, D. K. Ra systematically contacted him and did not have the opportunity to enroll G. Soul in residency, 2024-2025 in the first half of the academic year, passing the exam for residency at kaznmu, through his acquaintances, he made false promises to give a state grant and gained trust. After the defendant entered the trust of D. K. Ra G. Zha, he asked to provide 3,068,000 tenge in advance for his services.The victim was not aware of the criminal mind of G. Zha D. Ra, and the bank accounts opened on behalf of the latter were located in Almaty, Auezovsky district, Kabdolova Street, 1/4, in the trading house "Grant Park", July 15, 2024 at 11:55 am 1,900,000 tenge, at 19:34 pm 600,000 tenge, September 13, 2024 at 21:42 pm 200,000 tenge, September 14 in 2024, 300,000 tenge was transferred at 11:57, on September 16, 2024, 47,500 tenge was transferred at 17:40, and on September 27, 2024, 21,000 tenge was transferred at 07:55. D. K. Ra, after receiving the money, did not fulfill his promise, persuaded him by phone and during the meeting, falsely said that the documents were transferred to the educational institution, acquaintances were filing documents, and the victim G. collar caused material damage in the amount of 3,068,000 tenge.

16) in July 2024, D. K. Ra, in a group of persons who have not been identified by the investigation in advance in collusion with persons, repeatedly in order to acquire the rights to other people's property by embezzlement, deception and abuse of trust, called the victim A. A. RA D. K. Ra and said that he intends to apply for a state grant for residency at Kaznmu, while D. K. Ra systematically communicates with him and does not have the opportunity to enroll A. A. In residency, passing the exam for the residency of Kaznmu in the first half of the 2024-2025 academic year, through his acquaintances, he made false promises to give a state grant and gained trust. After the defendant D. K. Ra entered the trust of A. A. A., He asked to give in advance 2,000,000 tenge for his services. The victim was unaware of the criminal thoughts of A. Aa D. Ra and transferred money to bank accounts opened on behalf of the latter in the entertainment center "Sputnik Mall", located at 8 "a", May-1 microdistrict, Auezovsky district, Almaty, on July 23, 2024 at 18:17, 500,000 tenge, on July 24, 2024 at 13:51, 1,500,000 tenge. D. K. Ra, after receiving the money, did not fulfill his promise, persuaded him by phone and during the meeting, falsely said that the documents were transferred to the educational institution, acquaintances were filing documents, and caused material damage to the victim A. A. in the amount of 2,000,000 tenge.

17) in July 2024, D. K. Ra, in a group of persons who have not been personally identified by the investigation, repeatedly called the victim A. S. D. K. Ra in order to acquire the rights to other people's property by embezzlement, deception and abuse of trust, said that he intends to apply for a state grant for residency of Kaznmu, D. K. Ra systematically contacted him, although A. S. does not have the opportunity to enroll in residency, 2024-2025 in the first half of the academic year, pass the exam for residency at kaznmu, through his acquaintances, he made false promises to give a state grant and gained trust. After entering the trust of the defendant D. K. Ra A. sa, he asked to give in advance 2,000,000 tenge for his services. The victim was not aware of the criminal thoughts of A. sa D. Ra, and bank accounts opened on behalf of the latter were transferred to Almaty region, Talgar district, Panfilov village, Zhastar Street, 31, July 26, 2024 at 19:14 500 000 tenge, August 2, 2024 at 16:11 500 000 tenge, August 5, 2024 at 18:48 850 000 tenge, at 18:47 150 000 tenge was transferred. D. K. Ra, after receiving the money, did not fulfill his promise, persuaded him by phone and during the meeting, deceived him by falsely saying that the documents were transferred to an educational institution, that acquaintances were drawing up documents, and caused material damage to the victim A. SA in the amount of 2,000,000 tenge.

18) in August 2024, D. K. Ra, in a group of persons who have not been personally identified by the investigation, repeatedly called the victim S. A. D. K. Ra in order to acquire the rights to other people's property by embezzlement, deception and abuse of trust, said that he intends to apply for a state grant for residency of Kaznmu, D. K. Ra systematically contacted him, although S. A. is not able to enroll in residency, 2024-2025 in the first half of the academic year, pass the exam for residency at kaznmu, through his acquaintances, he made false promises to give a state grant and gained trust. After the defendant entered the trust of D. K. Ra S. atin, he asked to give in advance 2,500,000 tenge for his services. The victim was unaware of the criminal thoughts of S. A. D. Ra and transferred money in the amount of 2,500,000 tenge to bank accounts opened on behalf of the latter in front of the Kazakh National Medical University named after S. D. Asfendiyarov, located in Almaty, Tole bi Street, 94, at 13:46 on August 9, 2024. D. K. Ra, after receiving the money, did not fulfill his promise, persuaded him by phone and during the meeting, falsely said that the documents were transferred to the educational institution, acquaintances were drawing up documents, and the victim S. Ake caused material damage in the amount of 2,500,000 tenge.

19) in August 2024, D. K. Ra, as a group of persons who conspired with persons not identified by the investigation, repeatedly in order to acquire the rights to other people's property by embezzlement, deception and abuse of trust, called the victim D. RA D. K. Ra and said that he intends to apply for a state grant for residency at Kaznmu, while D. K. Ra systematically Contacts Him and does not have the opportunity to enroll D. Ra in residency, passing the exam for the residency of Kaznmu in the first half of the 2024-2025 academic year, through his acquaintances, he made false promises to give a state grant and gained trust. After the defendant D. K. Ra entered the trust of D. Ra, he asked for the provision of 3,535,000 tenge in advance for his services. The victim was unaware of the criminal mind of D. RA D. Ra, and bank accounts opened on behalf of the latter were transferred to Almaty, Auezovsky district, Toktabayeva Street, house 13, apartment 45, August 10, 2024 at 14:46 am 1,500,000 tenge, August 16, 2024 at 14:36 am 1000,000 tenge, September 8, 2024 at 17:57 pm 500,000 tenge, 19:40 am on September 22, 2024, at 22:01, 30 000 tenge was transferred, on September 23, 2024, at 00:12, 5 000 tenge was transferred.After D. K. Ra received the money, did not fulfill his promise, persuaded him by phone and during the meeting, deceived him by falsely saying that the documents were transferred to the educational institution, that acquaintances were drawing up documents, and the victim caused material damage to D. Ra in the amount of 3,535,000 tenge.

20) in August 2024, D. K. Ra, in a group of persons who have not been identified by the investigation in advance in collusion with persons, repeatedly in order to acquire the rights to other people's property by embezzlement, deception and abuse of trust, the victim called D. K. Ra and said that he intends to apply for a state grant for residency at Kaznmu, while D. K. Ra systematically communicates with him and does not have the opportunity to enroll zh.OA in residency, passing the exam for the residency of Kaznmu in the first half of the 2024-2025 academic year, through his acquaintances, he made false promises to give a state grant and gained trust. After the defendant entered the trust of D. K. Ra zh.OA, he asked to provide 2,500,000 tenge in advance for his services.The victim was unaware of the criminal thoughts of D. Ra zh.CA and transferred money to bank accounts opened on behalf of the latter, in the East Kazakhstan region, Ayagoz City, Auezova Street, house 6, apartment 55, August 12, 2024 at 19:34 am 1,250,000 tenge, August 13, 2024 at 09:15 am 1,250,000 tenge. D. K. Ra, after receiving the money, did not fulfill his promise, persuaded him by phone and during the meeting, falsely said that the documents were transferred to the educational institution, acquaintances were filing documents, and the victim caused material damage to zh.OA in the amount of 2,500,000 tenge.

21) in August 2024, D. K. Ra, in a group of persons who have not been personally identified by the investigation, repeatedly in order to acquire the rights to other people's property by embezzlement, deception and abuse of trust, repeatedly called the victim S. EA D. K. Ra and said that he intends to apply for a state grant for residency at Kaznmu, although D. K. Ra systematically communicates with him and does not have the opportunity to enroll S. EA in residency, 2024-2025 in the first half of the academic year, pass the exam for residency at kaznmu, through his acquaintances, he made false promises to give a state grant and gained trust. After entering the trust of the defendant D. K. Ra S. ea, he asked to provide 3,200,000 tenge in advance for his services. The victim was unaware of the criminal thoughts of D. Ra zh.CA.and bank accounts opened on behalf of the latter were transferred to the market "Sary Arka", located on Altynsarin Street, Auezovsky district, Almaty, August 12, 2024 at 19:43 am 1,500,000 tenge, at 19:03 pm 1,000,000 tenge, September 3, 2024 at 23:18 pm 500,000 tenge, September 20, 2024 at 22:03 pm on September 22, 2024, at 23:02, 100 000 tenge was transferred, on September 24, 2024, at 18:47, 50 000 tenge was transferred, on September 26, 2024, at 16:06, 20 000 tenge was transferred. D. K. Ra, after receiving the money, did not fulfill his promise, persuaded him by phone and during the meeting, falsely said that the documents were transferred to the educational institution, acquaintances were filing documents, and caused material damage to the victim S. EA in the amount of 3,200,000 tenge.

22) in August 2024, D. K. Ra, in a group of persons who have not been identified by the investigation in advance in collusion with persons, repeatedly in order to acquire the right to other people's property by embezzlement, deception and abuse of trust, the victim called D. K. RA D. K. Ra and said that he intends to apply for a state grant for residency at Kaznmu, while D. K. Ra systematically communicates with him and does not have the opportunity to enroll B. U. in residency, passing the exam for the residency of Kaznmu in the first half of the 2024-2025 academic year, through his acquaintances, he made false promises to give a state grant and gained trust. After the defendant D. K. Ra entered the trust of B. pa, he asked to provide 3,200,000 tenge in advance for his services. The victim was unaware of the criminal thoughts of D. Ra B. U., and bank accounts opened on behalf of the latter were transferred to the entertainment center "Sputnik Mall" at the address:8 "a", Auezovsky District, May-1 microdistrict, Almaty, August 16, 2024 at 15:48 am 2,000,000 tenge, August 17, 2024 at 13:10 pm 500,000 tenge, August 29, 2024 at 20: 52 am 500,000 tenge was transferred. D. K. Ra, after receiving the money, did not fulfill his promise, persuaded him by phone and during the meeting, deceiving him by falsely stating that the documents were transferred to the educational institution, that acquaintances were filing documents, and the Victim B.The accident caused material damage in the amount of 3,000,000 tenge.

23) in August 2024, D. K. Ra, in a group of persons who are not personally identified by the investigation in order to acquire the rights to other people's property by embezzlement, deception and abuse of trust, repeatedly called the victim Sh.Yua D. K. Ra and said that he intends to apply for a state grant for residency at Kaznmu, while D. K. Ra systematically Contacts Him and does not have the opportunity to enroll Sh.Yua in residency, passing the exam for the residency of Kaznmu in the first half of the 2024-2025 academic year, through his acquaintances, he made false promises to give a state grant and gained trust. After the defendant D. K. Ra gained the trust of Sh.Yua, he asked for the provision of 3,200,000 tenge in advance for his services.

The victim was unaware of the criminal thoughts of Sh.Yua D. Ra, and bank accounts opened on behalf of the latter were transferred to Shymkent, Ulugbek Street, house 38, August 21, 2024 at 21:06 tenge 1,000,000 tenge, September 10, 2024 at 20:16 tenge 200,000 tenge, September 24, 2024 at 19:17 tenge 300,000 tenge, August 28, 2024 at 17:33-500,000 Tenge, September 10, 2024 at 15:15 at 300,000 Tenge without fulfilling the money, by phone and during the meeting, he was persuaded, falsely claiming that the documents were transferred to the educational institution, that his acquaintances were filing documents, the victim caused material damage to Sh.Yua in the amount of 2,300,000 tenge.

24) in August 2024, D. K. Ra, in order to conspire with persons not personally identified by the investigation, repeatedly in order to acquire the rights to other people's property by embezzlement, deception and abuse of trust, the victim called D. K. Ra and said that he intends to apply for a state grant for residency at Kaznmu, D. K. Ra regularly visited him and did not have the opportunity to enroll A. EA in residency, 2024-2025 study in the first half of the year, pass the exam for the residency program of kaznmu, through his acquaintances, he made false promises to give a state grant and gained trust. in contact with the defendant D. K. Ra after gaining the trust of A. ea, he asked to give in advance 2,030,000 tenge for his services.

The victim was unaware of the criminal thoughts of A. EA D. Ra, and bank accounts opened on behalf of the latter were transferred to the entertainment center "Moskva Metropolitan" at the address:Almaty, Auezovsky district, 8th microdistrict, 37/1, August 8, 2024 at 16:43 am 150,000 tenge, August 9, 2024 at 00:14 am 850,000 tenge, September 5, 2024 at 21:29 pm 300,000 tenge, on September 14, 2024, at 17:29, 20,000 tenge, at 17:30, 180,000 tenge, on September 17, 2024, at 21:48, 150,000 tenge, at 23:57, 150,000 tenge, on September 20, 2024, at 16: 27, 200,000 tenge, On September 22, 2024, at 14:11, 30,000 tenge was transferred. D. K. Ra, after receiving the money, did not fulfill his promise, persuaded him by phone and during the meeting, falsely said that the documents were transferred to the educational institution, acquaintances were filing documents, and caused material damage to the victim A. EA in the amount of 2,030,000 tenge.

At the trial, the defendant D. K. Ra pleaded guilty to twenty-four episodes, and in 2022 he met a guy named Nursultan, the last of whom was his brother, who works as a vice-rector at Kaznmu, and introduced him to U. M. D. After U. M. D. told him that he had the opportunity to enroll students in resedentura, he started collecting applicants for the residency specialty of Kaznmu through the vatsap network, through familiar students.

In addition to the money he gave to U. Md, he took a small amount of money for himself. In 2022, with the help of U. M. D., seven out of nine students entered the residency specialty of Kaznmu, he fully trusted U. M. D. And the money of students who did not enter was returned by U. Md. After he was trusted by U. M. DTA and told during the meeting to bring the money of the students entering the residency in cash, he told the victims to put the money in his accounts.

Then he took out the money from the victims and gave it to U. M. D. in cash, and U. M. D. compiled a list of students who will be awarded a grant for residency, wrote down who will enter which specialty, and handed over the money.

Three or four times in a cafe opposite the Grand Park trading house, in the Kazakhstan Hotel, Moscow trading house, Aksai-5 akshamauda, house 25, apartment 6, Cafe on Zhandosov Street, etc. When U. M. D. did not return the money of the students who did not receive it, the latter instructed him to cover the debt at the expense of the money provided by other new students.

Later, when U. M. D. students began to claim their money back, saying that they had entered, he entered U. M. D. and called him before entering, or wrote to watsap about the return. During the investigation, U. M. Datkayev falsely replied that he met him twice by accident, did not receive any funds. The proof of this is evidenced by about 500 incoming and outgoing calls between U. M. D., him and K. A., vatsap correspondence. After he met Ka Aruzhan Sakenovna, the latter assured that he had acquaintances in Oblzdrav in Almaty region and in the admissions committee of the Kazakh-Russian Medical University (hereinafter-KRSU), among the teachers who issue tickets, and received 2,500,000 tenge for a grant for the specialty of Ambulance of A. S. Ka KRSU. Then, after A. S. Ka, Nazgul and Yerzhan did not return the money of the students, he returned it to them from the money given by other students.

A. S. Ka noted that in 2024 he was unable to enroll students. He noted that in 2023-2024, A. S. Ka was sent a total of 11,600,000 tenge of funds through the applications of Kaspi, Halyk banks and in cash, as evidenced by incoming and outgoing calls, correspondence on the WhatsApp network.

The students whose money was returned did not write a statement to the police, and they were not victims in this case. He said that the victim in this case returned 2,000,000 tenge of money from A. SA to apply for a grant for resentura to students who did not enroll in U. M. D.

The victim said that out of 7,200,000 tenge issued by N. him, 400,000 tenge was given to Jamilya, 2,600,000 tenge to N. Da, 1,000,000 tenge to Nazgul, 500,000 tenge to Diana, 600,000 tenge to U. M. DKA, and then returned 1,400,000 tenge to N. OGE. The victim gave 450,000 tenge to U. M. DKA, 1,000,000 tenge to M. Inara, 500,000 tenge to Nazgul, and 500,000 tenge to Bekzod. The victim gave 2,000,000 Tenge of E. M.'s money, 300,000 tenge to S. Madina, 600,000 tenge to A. Dauren.

From the money of the victim M. Sisenbek in the amount of 2,000,000 tenge, from the money of the victim, etc.in the amount of 2,500,000 Tenge, the victim gave to students of U. M. D. who did not enroll. From the money of 2,000,000 tenge issued by the victim S. S., from the money of 2,000,000 tenge issued by the victim E. B., from the money of 2,500,000 tenge issued by the victim E. A., from the money of 2,500,000 tenge issued by the victim E. A., students of U. M. D. returned 500,000 tenge to Z. Aida, 500,000 tenge to Nazgul, 50,000 tenge to E. Daulet, 300,000 tenge to Yerzhan, 300,000 tenge to Nazgul.

Of the 2,000,000 tenge donated by the victim M. Karabayev, students of U. M. D. returned 400,000 tenge to Z. Aida, 100,000 tenge to Z. Gulnur, 100,000 tenge to O. Guldana, 100,000 tenge to Z. Madina, 260,000 tenge to Ismira, 100,000 tenge to Chestnut, 100,000 tenge to Shamil.

The victim gave 1,000,000 tenge to INARA, 400,000 tenge to O. Dimash, 350,000 tenge to Kasymkhan, 420,000 tenge to Kasymkhan, 600,000 tenge to U. M. DKA. 2,500,000 tenge from the money given by the victim M. S. U. M. DKA, 100,000 tenge to Kasymkhan, 200,000 tenge to B. Zhanat, 300,000 tenge to Bakytzhan, 150,000 tenge to Nazgul, 150,000 tenge to Zukhra, 100,000 tenge to K. Moldir, 200,000 tenge to E. Beibarys, 400,000 tenge to ceremonial, 700 tenge to A. Ka 000 Tenge.The victim handed over the money of 2,000,000 tenge from the D. A. to the U. M. D. in cash.

The victim gave 400,000 tenge to Gulnaz, 500,000 tenge to Kasymkhan, and 300,000 tenge to Beybarys.

The victim took 3,068,000 tenge of money issued by G. Zhumabayeva to U. M. D. in cash.

The victim gave 300,000 tenge to justice, 200,000 tenge to the ceremony, 100,000 tenge to O. Shamil, 1,200,000 tenge to Da, 300,000 tenge to Kasymkhan. Of the 2,000,000 tenge donated by the victim A. SA, Students of U. M. D. gave 100,000 tenge for the ceremony, 300,000 tenge for Kasymkhan, 200,000 tenge for Altynshash, and 1,300,000 tenge for Da.

The victim received 1,000,000 Tenge for Aruzhan, 1,000,000 tenge for Das, 500,000 tenge for himself from 2,500,000 tenge for S. atin. The victim gave 1,300,000 tenge to N. Da, 1,000,000 tenge to Marzhan from 3,535,000 tenge to D. Raimbayeva. The victim sent 2,500,000 tenge of money issued by zh.OA, 2,000,000 tenge to A. Ka through Halyk Bank.

The victim sent 1,300,000 tenge to N. D. from 3,200,000 tenge issued by S. EA, 1,080,000 tenge to Aruzhan through "Halyk Bank", another 200,000 tenge to N. D. through "Halyk Bank".

The victim sent 1,000,000 tenge to Aruzhan-U. Marzhan, 900,000 tenge to A. Nazgul, 300,000 tenge to K. Nursulu, 500,000 tenge to U. Marzhan. The victim sent Sh.UA 2,300,000 tenge of money to a,Ka "Halyk Bank" Arkalyk 2,000,000 tenge.

The victim transferred 2,000,000 tenge to A. Ka through "Halyk Bank" from 2,030,000 tenge issued by A. EA. NDA transferred 8,500,000 tenge of money through various bank applications, 6,000,000 tenge of money in cash. According to the money sent to N. D., A. Ka, they received Students for grat admission to KRSU or MIO, and U. M. D received money for students for grant admission to the kaznmu resedentura and transfer from the paid Department to the grant department. He believed in the promises made by them and transferred the money from the students to his account.

He said that he was very sorry for what he had done, that he had tried to resent himself, that he had not been in the game of deceiving the victims, that he had not been prosecuted before, and that he had not been sentenced to imprisonment for work and compensation for the damage caused to the victims.

In addition to the answer of the defendant D. K. Ra, who admitted his guilt, his guilt is fully proven by the answers of the victims, witnesses requested at the trial and the documents listed below studied. 1_694_06012025102457_mix. mp3_mix. mp3, 1_694_10022025105414_mix.mp3_mix.mp3) (file: 7513-24-00 7513-24-00

Episode 1 the victim is in court A. S. Sa, who in November 2023, while studying at the Kazakh National Medical University named after S. zh.ASFENDIYAROV (hereinafter-Kumu) in the 7th year of internship, applied for further rezentura. Later, in a telephone conversation with D. K. Ramen through an acquaintance, he said that he had to give 2,000,000 tenge for admission to the University's rezentura grant, that all the teachers knew about him, he passed the exam perfectly, he believed his words and transferred the money in two installments to the defendant's account. In August 2024, he was supposed to enroll, but did not enroll, he went without preparing for the exam, trusting DK Ra, the defendant showed that his money was not returned. (time 11:03, file:7513-24-00 1_694_06012025102457_mix.mp3_mix.mp3 ) also the guilt of the defendant D. K. Ra, with the victim's statement in which the victim indicated that on November 17, 2023, D. K. Ra entered his trust and fraudulently received 2,000,000 tenge for residency. (Package 1, case page 133), with the receipt protocol, which, through the Vatsap network, the defendant told the victim to deposit the money as soon as possible, where it would go, and the return of the money after the receipt, and was confirmed by the receipts of "Caspian gold", which transferred 2,000,000 tenge of money to the victim R. Diana on November 17,26,27, 2024 (Package 1, case page 145-159).

Episode 2 The victim is in court N. zh. o., who in January 2024 was studying at the 7th year of internship at the Kazakh National Medical University named after S. zh.ASFENDIYAROV (hereinafter-Kumu) and was going to apply for further resent. After hearing that the defendant D. K. Ra, an acquaintance of his wife, was applying for a grant for a university rezentura, he contacted her by phone, said that he would transfer students from the grant and paid Department to the grant Department. And after convincing him that he had filmed a lot of people so far, he gave himself, his wife, his sister-in-law for three people in total 7,200,000 tenge. The money was transferred to the defendant's account dozens of times, but no one was resent or transferred from the paid Department. Then they asked for a refund of 1,400,000 Tenge, the remaining 5,600,000 tenge. (time 11:07, file: 7513-24-00-1_694_13012025105133_mix.mp3_mix.mp3) in addition, the defendant is guilty, with the victim's statement, in which the victim from January 30, 2024 D. K. Ra entered his trust and deceived him, received money in the amount of 7,200,000 tenge for the transfer of labor for residency, paid training to a grant, S. zh.the vice-rector of the Kazakh national medical university named after asfendiyarov indicated that he was his brother. (Package 1, case Page 12), in the receipt protocol, where the victim deposited the money to the defendant through the "Vatsap" line, there was a story about where it would go, then, after the receipt, they asked for a refund, received the money on credit, and the defendant returned the charge to the uncle tomorrow, and 7,200,000 tenge was transferred to the victim R. Diana on January 31, 1,2,3,5, February 10, September 23, 2024, as evidenced by the receipts of "Caspian Gold (Package 1, case page 22-51). .

Episode 3 victim N. D. T. in court, when she was going to enter the Kazakh National Medical University named after S. zh.Asfendiyarov after completing the internship at the Karaganda Medical University in 2024, after giving the phone of an acquaintance D. K. Ra, in a telephone conversation with him, she said that she could apply for a grant for rezentura to the urological center named after Zharbosynov, that she is the sister of the vice-rector of the University U. Datkayev, and they can enter only by giving money, D. K. Ra said that if we get 75 points, we will get the right question during the exam for 2,500,000 tenge. But he said that he scored 80 points on his own, but did not enroll, the money for 2,500,000 tenge was not returned, and he asked to collect it. (time 11:57, file:7513-24-00 1_694_06012025102457_mix.mp3_mix.mp3 ) also the guilt of the defendant D. K. Ra, with the victim's statement in which the victim indicated that from March 15 to September 19, 2024, D. K. Ra entered his trust and fraudulently received 2,500,000 tenge for residency. (Package 9, page 35 of the case), the receipt protocol, in which the defendant through the "Vatsap" Network told the victim to deposit the money as soon as possible, where it will go,the questions of the exam,and the receipt of "Caspian gold", which transferred 2,500,000 tenge of money to the victim R. Diana on March 15, 18, 19, 2024 (package 9, page 46-125 of the case).Episode 4 the victim is in court E. A. M., who in 2024 is studying at the Kazakh National Medical University named after S. zh.Asfendiyarov in a paid Department for the 4th year in the specialty of general medicine. After the wife of brother B. S., who studied with him, said that D. K. Ra was looking for transfer students from the paid Department to a grant, they introduced him when they visited D. K. ra and said that the transfer service from the paid Department would be 2,000,000 tenge, talked with his parents, agreed and transferred 2,000,000 tenge to the defendant's current account. The defendant said that the vice-rector was the sister of U. D. He indicated that it was necessary to study in the free section from September 1, 2024, but the defendant did not change it, did not return the money, supported the statement of claim. (time 1_694_06012025102457_mix.mp3_mix.mp3 )In addition, the defendant 12:29, file:7513-24-00 guilt of D. K. Ra, with the victim's statement in which the victim said that on April 17-18, 2024, he transferred money, increased his score and transferred it to a grant, D. K. Ra entered his trust and showed that he cheated and received 2,000,000 tenge of money. (Package 6, case Page 14), the receipt protocol, which contains information about the transfer of the victim from the 3rd to the 4th course through the "Vatsap" network, its full details, the low price, changes it and sending a copy of the receipt for the transfer of money, then the return of money after the transfer to study and the transfer of money in the amount of 2,000,000 tenge to the victim R. Diana on April 17-18, 2024, is confirmed by the receipts of "Caspian Gold" (Package 6, case Page 24 90).

Episode 4 the victim is in court E. A. M., who in 2024 is studying at the Kazakh National Medical University named after S. zh.Asfendiyarov in a paid Department for the 4th year in the specialty of general medicine. After the wife of brother B. S., who studied with him, said that D. K. Ra was looking for transfer students from the paid Department to a grant, they introduced him when they visited D. K. ra and said that the transfer service from the paid Department would be 2,000,000 tenge, talked with his parents, agreed and transferred 2,000,000 tenge to the defendant's current account. The defendant said that the vice-rector was the sister of U. D. He indicated that it was necessary to study in the free section from September 1, 2024, but the defendant did not change it, did not return the money, supported the statement of claim. (time 1_694_06012025102457_mix.mp3_mix.mp3 )In addition, the defendant 12:29, file:7513-24-00 guilt of D. K. Ra, with the victim's statement in which the victim said that on April 17-18, 2024, he transferred money, increased his score and transferred it to a grant, D. K. Ra entered his trust and showed that he cheated and received 2,000,000 tenge of money. (Package 6, case Page 14), the receipt protocol, which contains information about the transfer of the victim from the 3rd to the 4th course through the "Vatsap" network, its full details, the low price, changes it and sending a copy of the receipt for the transfer of money, then the return of money after the transfer to study and the transfer of money in the amount of 2,000,000 tenge to the victim R. Diana on April 17-18, 2024, is confirmed by the receipts of "Caspian Gold" (Package 6, case Page 24 90).

Episode 5 the victim is in court M. T. S., who since 2021 is studying at the Kazakh National Medical University named after S. zh.Asfendiyarov in a paid Department with a degree in general medicine. A. Ta, who studies with him, said that he had an acquaintance D. K. Ra, who was transferred to the free section through social networks, and gave him his phone. When he met D. K. Ra and talked, he said that he was working in the rectorate and that the vice-rector was his brother and asked for 2,000,000 tenge for his work. "I don't know," he said. When he asked to return the money after the change, he told his uncle that he would return it, but the money was not returned, he indicated that he supported the claim. (time 12:09, 1_694_06012025102457_mix. mp3_mix. mp3)In addition, the defendant D. K. Ra's guilt, with the victim's statement, stated that the victim transferred money from April 25 to April 29, 2024, increased his score and transferred it to a grant, and D. K. Ra entered his trust and fraudulently received 2,000,000 tenge of money. (Package 3, case page 144), which is fully confirmed by the receipt protocol, in which the victim through the "Vatsap" network said how much the defendant had from the defendant, agreed with his parents, after the defendant told him to send a Jeep score and make an advance payment, sent a receipt for sending money, talked about sending the remaining money later and transferred 2,000,000 tenge of money to the victim R. Diana on April 25,26,29, 2024 (package 3, case page 154-180).In addition,

Episode 6.the victim is in court, who since 2021 has been studying at the Kazakh National Medical University named after S. zh.Asfendiyarov in a paid Department with a degree in general medicine. B. S. Datkayev, who studies with him, said that the vice-rector is his brother, and D. K. Ra is his sister-in-law, and he was interested in his words that he was looking for students who would transfer from the paid Department to a grant. After B. S introduced him to his sister - in-law, the defendant D. K. Ra, said that the transfer service would be 2,500,000 Tenge, told his parents and, having received their consent, transferred the money to the defendant in the amount of 2,500,000 tenge. The defendant stated that he would decide to change it through the vice-rector, and it was necessary to study in the free section from September 1, 2024, but the defendant did not change it, did not return the money, indicated that he supported the claim. 11: 28, defendant file: 7513-24-00 D. K. Ra's fault, with the victim's statement, in which the victim said that on April 30, September 14, 2024, he would transfer money, collect his documents and exchange them for a grant, D. K. Ra entered his trust and showed that he cheated and received 2,500,000 tenge of money. (Package 3, case page 44), with the receipt protocol, where through the network "Vatsap" wrote his name, in what specialty he studies, about the transfer of the victim from the 3rd year to the 4th year to the GRAT, and the defendant would transfer the money to the GRAT, transfer the money to this number, send the check, stories about the transfer of the money, the return of the money after the transfer to the study, and the receipt of the money in the amount of 2,000,000 tenge to the victim R. Diana on April 30, September 14, 2024 proof (package 3, case page 53-151).

Episode 7 the victim is in court with S. A. S., who since 2021 is studying at the Kazakh National Medical University named after S. zh.Asfendiyarov in a paid Department with a degree in general medicine. After A. Tursynbaeva, who studies with him, wrote on social networks about the transfer of good students to the free Department, gave D. K. Ra's phone, and when he contacted him, he said that he could raise his GPA and switch to grat, his mother talked to the defendant and asked him to transfer 1,740,000 tenge, which he asked for for his services, but did not change to grant, did not return the money, asked for recovery. (time 12:51, file: 7513-24-00 1_694_06012025102457_mix.mp3_mix.mp3 ) also the guilt of the defendant DK Ra,with the victim's statement in which the victim said that before May 10, September 16, 2024, he would transfer money and transfer it to a grant, DK Ra entered his trust and showed that he cheated and received 1,740,000 tenge of money. (Package 10, Case page 155), with the receipt protocol, where through the "Vatsap" network, the victim told the defendant his full details, talked with his mother, sent the money with a loan, the exam for the summer, when to change it and the end of September, the transfer of the order to grat, there was a conversation about the return of the defendant in two sevens, and the money in the amount of 2,000,000 tenge to the victim R. Diana on April 25,26,29, 2024, as evidenced by the receipts of "Caspian gold" (10 package, case page 154-180, package 11, case Page 1-77).

Episode 8 the victim is in court E. E. B., who since 2021 is studying at the Kazakh National Medical University named after S. zh.Asfendiyarov in a paid Department with a degree in general medicine. A. Tursynbaeva, who studies with him, said that he had an acquaintance D. K. Ra, who was transferred to the free section through social networks, and gave him his phone. He believed her words when she told him that she had changed a little during the conversation with D. K. Ram. For his work, he transferred the money he asked for 2,000,000 tenge to his account. When he asked to return the money after the change, he told his uncle that he would return it, but the money was not returned, he indicated that he supported the claim. (time 13:07, file:7513-24-00-1_694_06012025102457_mix.mp3_mix.mp3 ) also the guilt of the defendant D. K. Ra, with the victim's statement in which the victim said that on May 17, 2024 he would transfer money and transfer it to a grant, D. K. Ra entered his trust and showed that he cheated and received 2,000,000 tenge of money. (Package 4, Case page 75), the receipt protocol, in which the victim through the Vatsap Network told the defendant how much the service was, the parents agreed, after the defendant told him to send him a Jeep score and make an advance payment, sent a receipt for sending money, then there was talk of a refund and transferred 2,000,000 tenge of money to the victim R. Diana on May 17, 2024, as evidenced by the receipts of "Caspian Gold" (Package 4, Case page 85-123). .

Episode 9 victim E. H., B. in court, when he was looking for an acquaintance to enter the resent of Kumu in 2024, after an acquaintance gave him the phone of D. K. Ra, in a telephone conversation with him, he told him to transfer money in the amount of 2,500,000 tenge for the grant to the University's resenture. But the list of those who entered the rezentura came out, he had his name, he was supposed to enter the study in August 2024, but did not enter, he did not prepare for the exam, trusting DK Ra, the money was not returned, he was asked to recover. (time 11:15, file:7513-24-00-1_694_09012025105427_mix.mp3_mix.mp3) also the guilt of the defendant D. K. Ra, with the victim's statement, in which the victim indicated that on June 5, 2024, D. K. Ra entered his trust and fraudulently received 2,500,000 tenge for residency. (Package 6, page 103 of the case), the receipt protocol, which contains receipts of money sent by the victim to the defendant through the "Vatsap" network, full details of his identity, as evidenced by the receipts of "Caspian gold", which transferred the money in the amount of 2,000,000 tenge to the victim R. Diana on June 3,4,5, 2024 (package 6, page 113-124 of the case).

Episode 10 victim MK in court, when he was looking for a person to apply for a grant for Kumu's resenture in 2024, when an acquaintance told N. T. grat that he was going to enter through D. K. Ra, and when he gave him his phone, he would give him an exam ticket or 90 points, he said 2,000,000 tenge for his services, he believed his words and transferred 2,000,000 tenge. But D. K. Ra did not give him 90 points, he himself received 80 points, entered the Almaty regional grat, did not return the money, asked to recover. (time 12:09, 1_694_09012025105427_mix.mp3_mix.mp3) in parallel with the defendant file:7513-24-00 DK Ra's guilt, with the victim's statement, where the victim indicated that on June 17, 2024 DK Ra gained his trust and fraudulently received 2,000,000 tenge for residency. (Package 10, case Page 63), with the receipt protocol, in which, through the "Vatsap" network, the victim told the defendant about his personal information, what specialty he is going to enter, about the receipt for which he transferred the money, and whether the defendant will do his best to shoot, then when he will return the money and 2,000,000 tenge of money to the victim R.As evidenced by the receipts of "Caspian gold", translated by Diana on June 27, 2024 (pack 10, case pages 73-142).

Episode 11 victim E. G. I told the court that when he was going to apply for a grant for Kumu's rezentura in 2024, he was going to get through an acquaintance with MK, who lived with him, gave D. K. Ra's phone, contacted him, gave him 2,480,000 tenge for his service, he believed his words and transferred 2,480,000 tenge after he said that he was the sister of vice-rector U. D. But D. K. Ra said that he was not enrolled, then he himself handed it over to study and was studying in a paid Department, the defendant did not return his money, he asked for foreclosure. (time 11:44, file: 7513-24-00-1_694_16012025102458_mix.mp3_mix.mp3) also the guilt of the defendant D. K. Ra, with the victim's statement, in which the victim indicated that on June 28.30, 2024, D. K. Ra entered his trust and fraudulently received 2,480,000 tenge for residency. (Package 8, page 171 of the case), the receipt protocol, in which the victim through the "Vatsap" Network told the defendant about his identity certificates, what specialty he entered, the transfer of the requested money, then the return of the money and the transfer of 2,000,000 tenge of money to the victim R. Diana on June 28, 30, 2024, is confirmed by the receipts of "Caspian Gold" (Package 8, page 2-23 of the case).

Episode 12 the victim M. A. Sh told the court that in 2024, when he was going to apply for a grant for the resenture of the urological center named after Zharbosynov, a girl named Anar, who was studying one course higher, gave the phone to D. K. Ra, when he contacted her, he said that the service for the resenture Grant was 2,000,000 tenge, he believed her words and transferred 2,000,000 tenge of money to the defendant. He himself went to the center and received 78 points, but D. K. Ra did not enter because he did not write a statement to the Regional Health Department on his behalf. The defendant said that he did not return his money, asked to recover. (time 11:43, file:7513-24 00-1_694_09012025105427_mix.mp3_mix.mp3 ) so the guilt of the defendant D. K. Ra, with the victim's statement, in which the victim indicated that on July 4, 2024, D. K. Ra entered his trust and fraudulently received 2,000,000 tenge for residency. (Package 2, Case page 155), with the receipt protocol, which contained stories about how the defendant would receive another person if he did not deposit the money to the victim as soon as possible through the "Vatsap" network, where he would go, and how to quickly return the money after non-admission, as evidenced by the receipts of "Caspian gold", which transferred 2,000,000 tenge of money to the victim R. Diana on July 4, September 8, 2024 (Package 2, Case page 165, case Page 3-1-32).

Episode 13 victim D. AA in court, when he was about to enter the Kumu resenture in the summer of 2024, after giving the phone of an acquaintance E. A. D. K. Ra, in a telephone conversation with the latter, he said that he had been helping to enroll for five years, that he needed to give 2,000,000 tenge for admission to the University resenture grant, he believed his words and transferred 2,000,000 tenge to the defendant's account. In August 2024, he was supposed to enroll, but did not enroll, and then on August 29, 2024, he asked for a refund, he had not yet been returned, he asked for a refund. (Package 7, Case page 21-32). (time 11:34, file: 7513-24-00-1_694_13012025105133_mix.mp3_mix.mp3) also the guilt of the defendant D. K. Ra, with the victim's statement, in which the victim indicated that on July 10, 2024, D. K. Ra entered his trust and fraudulently received 2,000,000 tenge for residency. (Package 7, case Page 11), with the receipt protocol, which contained stories about how the victim transferred the money to the defendant through the "Vatsap" network, his receipt, where it will be received, when he will return the money later, and 2,000,000 tenge is evidenced by the receipts of "Caspian gold", which transferred the money to the victim R. Diana on July 10, 2024

Episode 14 victim N. B. TA in court, when he was about to enter the Kumu resenture in the summer of 2024, after an acquaintance zh.Tokmoldaeva gave the phone of D. K. Ra, in a telephone conversation with the latter, he said that he needed to give 2,000,000 tenge for admission to the University resenture for a grant in radiology, he believed his words and transferred 2,000,000 tenge to the defendant's account. In August 2024, he was supposed to enroll, but did not enroll, said that he gave the money to the people who gave it, but so far the money has not been returned, asked to recover. (time 11:55, file: 7513-24-00 1_694_13012025105133_mix.mp3_mix.mp3) so, the guilt of the defendant D. K. Ra, with the victim's statement, it was indicated that the victim received 2,000,000 tenge for fraudulently entering the trust of D. K. Ra on July 14-15, 2024. (Package 5, case page 92), with the receipt protocol, in which the victim through the "Vatsap" network proves to the defendant his personal information, documents, about what profession he will enter and what documents the defendant needs, about the money, his receipts, that the money is not leaving, then there were conversations about the refund and 2,000,000 tenge was transferred to the victim R. Diana on July 14-15, 2024 (package 5, case page 102-180).

Episode 15 victim G, A, ja in court, when he was about to enter the Kumu resenture in the summer of 2024, someone from the chat sent a message to the resident to contact grat, a girl named Anar, when contacting him, after giving DK Ra's phone, in a telephone conversation with the latter, he said that he needed to give 3,068,000 tenge for admission to the University resenture grant, he believed his words and transferred 3,068,000 tenge to the defendant's account. In August 2024, he was supposed to enroll, but did not enroll, said that he gave the money to the people who gave it, but so far the money has not been returned, asked to recover. (time 12:05, file: 7513-24-00 1_694_16012025102458_mix.mp3_mix.mp3) also the guilt of the defendant D. K. Ra, with the victim's statement in which the victim indicated that on July 15, 2024, D. K. Ra entered his trust and fraudulently received 3,068,000 tenge for residency. (Package 11, case page 89), with the receipt protocol, where through the "Vatsap" network, the victim told the defendant his personal information, documents, about what profession he will enter and what documents the defendant needs, about the money, about his receipts, then there were conversations about the refund and 2,000,000 tenge of money was transferred to the victim R. Diana on July 15, 13-16, September 27, 2024, as evidenced by the receipts of "Caspian Gold" (package 11, case page 98-143).

Episode 16 Victim A. H. AA in court, when he was in a row about to enter the Kumu resenture in the summer of 2024, after an acquaintance D. AA gave the phone of D. K. Ra, in a telephone conversation with the latter, he said that he needed to give 2,000,000 tenge for admission to the University resenture grant, he believed his words and transferred 2,000,000 tenge to the defendant's account. In August 2024, he was supposed to enroll, but did not enroll, said that he gave the money to the people who gave it, but so far the money has not been returned, asked to recover. (time 12: 21, file: 7513-24-00-1_694_13012025105133_mix.mp3_mix.mp3) so the guilt of the defendant D. K. Ra, with the victim's statement, where the victim indicated that on July 23-24, 2024, D. K. Ra entered his trust and fraudulently received 2,000,000 tenge for residency. (Package 7, case Page 45), with the receipt protocol, where through the "Vatsap" network, the victim told the defendant about his personal information, documents, what profession he was going to enter and what documents the defendant needed, about the money, his receipts, then there were conversations about the refund and 2,000,000 tenge of money was transferred to the victim R. Diana on July 23,24, 2024, as evidenced by the receipts of "Caspian Gold" (Package 7, case Page 65 71).

Episode 17 Victim A. E. SA in court, when he was about to enter the Kumu resenture in the summer of 2024, after an acquaintance of a guy named Justice gave the phone of D. K. Ra, in a telephone conversation with the latter, he said that he had to give 2,500,000 tenge for admission to the University resenture grant, the vice-rector believed that U. D. was his sister, and transferred 2,500,000 tenge to the defendant's account. In August 2024, he was supposed to enroll, but did not enroll, said that he gave the money to the people who gave it, but so far the money has not been returned, asked to recover. (time 12:39, file: 7513-24-00 1_694_13012025105133_mix.mp3_mix.mp3) also the guilt of the defendant D. K. Ra, with the victim's statement, in which the victim indicated that on August 3-5, 2024, D. K. Ra entered his trust and fraudulently received 2,500,000 tenge for residency. (Package 8, case Page 19), with the receipt protocol, where through the network "Vatsap" the victim told the defendant about his personal information, documents, what profession he was going to enter and what documents the defendant needed, about the money, about sending his receipts, then about the refund and 2,500,000 tenge of money was transferred to the victim R. Diana on July 26, August 2-5, 2024, as evidenced by the receipts of "Caspian Gold" (Package 8, Case page 28-158). .

Episode 18 victim S. S. A in court, he met an acquaintance B. Zhetemov on August 9, 2024, after passing the exam for the resent of Kumu, during a conversation, after an acquaintance gave the phone of D. K. Ra as a person who helps to get into the resent, during a telephone conversation with the latter, a comrade on the phone said that to apply for a grant for the University's resenture, you need to give 2,500,000 Tenge, the vice-rector believed that U. D.'s sister, and the defendant received 2,500,000 tenge of money "no," he said. In August 2024,he was admitted and asked to recover, saying that he had to study, but did not enter, gave the money to the people who gave it, but so far the money has not been returned. 12: 24, 1_694_16012025102458_mix.mp3_mix.mp3) along with the defendant file: 7513-24-00 guilt of DK Ra, with the victim's statement in which the victim indicated that on August 9, 2024, DK Ra entered his trust and fraudulently received 2,500,000 tenge for residency. (Package 2, Case page 25), in accordance with the receipt protocol, 2,500,000 tenge of money was transferred to the victim R. Diana on August 9, 2024, as evidenced by the receipt of "Caspian Gold" (Package 2, Case page 35-38). .

Scene 19 the victim D. K. Ra told the court that he was unable to enroll due to having passed the residency entrance exam and a low score, and the groupmate N. T., with whom he had studied at the time, told the residency grant that the defendant was about to enter through D. K. Ra and gave him his phone. When he spoke to the defendant on the phone, he said that he asked for 2,500,000 tenge for his work, believed his words and transferred money to the defendant's account. Later, due to the fact that, according to the defendant, additional grants were not allocated, he again believed that the cost of admission to another specialty was 3500,000 tenge, then he transferred 1,000,000 tenge and 35,000 tenge for making a certificate, but so far he did not receive any grants, did not return funds and asked to be punished by law. (time 12:45, file: 7513-24-00 1_694_16012025102458_mix.mp3_mix.mp3) also the guilt of the defendant D. K. Ra, with the victim's statement in which the victim indicated that from August 10, 2024, D. K. Ra entered his trust and fraudulently received 3,535,000 tenge for residency. (Package 9, case page 139), with the receipt protocol, where through the network "Vatsap" the victim told the defendant about his personal information, documents, what specialty he will enter and when the defendant will deposit the money, send his receipts, then return the money, and 3,535,000 tenge was transferred to the victim R. Diana on July 26, August 10, 16, September 8, 22, 23, 2024 with the receipt of "Caspian Gold" (Package 9, case page 149-180, pack 10, case page 1-50).

Scene 20 victim zh.a.CA in court, while preparing for the exam for admission to residency, introduced a fellow student Bauyrzhan and said that the cost of admission will be 3,000,000 tenge. Later, after receiving a small score on the exam, D. K. Ra wrote a message to his phone number telling him that he would help him enroll, he believed D. K. Ra's words and transferred 2,500,000 tenge to his account. Then, when there was no news, he asked me to return the money. However, to this day, the money was not returned, the discovery was asked to be collected and punished according to the law. (time 14:41, file: 7513-24-00-1_694_16012025102458_mix.mp3_mix.mp3) also the guilt of the defendant DK Ra, with the victim's statement, in which the victim indicated that from August 12, 2024, DK Ra entered his trust and fraudulently received 2,500,000 tenge for residency. (Package 6, Case page 137), with the receipt protocol, in which the victim through the "Vatsap" Network told the defendant about his personal information, documents, what profession he will enter and when the defendant will deposit the money, send his receipts, then there was a conversation about the return and the money was transferred to the victim R. Diana on July 26, 12.13 August 2024, fully substantiated by the receipts of "Caspian Gold" (Package 6, Case page 147-177).

Scene 21 victim S. K. EA in court, passing the exam for admission to the residency, received a small score, then in the group "vrach intern" on the social network "whatsapp" wrote an unfamiliar subscriber number, wrote about the existence of people who give a grant, and left the number. He wrote a message in the number he left and said that he had met the defendant D. K. Ra. During the meeting, the defendant said that he could give a grant for his work in the amount of 2,500,000 tenge, and his acquaintance was vice-rector U. D. The defendant believed in the words of D. K. Ra and said that he made a total transfer of 3,200,000 tenge through the "kaspi gold" Application. Then the defendant went missing. He asked for compensation for material damage in the amount of 3,200,000 tenge, as well as legal punishment and recovery. (time 11:04, file: 7513-24-00-1_694_22012025104042_mix.mp3_mix.mp3) also guilty of the defendant, with the victim's statement, in which the victim indicated that from August 12 to September 26, 2024, DK Ra entered his trust and fraudulently received 3,200,000 tenge for residency. (Package 4, Case page 136), with the receipt protocol, in which, through the network "Vatsap", the victim told the defendant his personal information, documents, about what profession he will enter and when the defendant will deposit the money, send his receipts, then there were conversations about the return of money and 2,500,000 tenge of money to the victim R. Diana on August 12, 3, 20, 22, 24, 26 it is fully confirmed by the receipts of Caspian gold, translated in September 2024 (Package 4, Case page 145-180, case Page 5, case Page 1 79).

Scene 22 Victim B. N. Ra in court, after he passed the exam for admission to residency and received a low score, through his fellow students Bauyrzhan introduced D. K. Ra to the younger sister of the last vice-rector U. D., D. K. Ra believed his words that it would be 2,500,000 tenge for admission to the grant and transferred to his "Kaspi gold" account. But he said that he was not on the list of applicants for the grant and asked to return the money. However, the defendant, in turn, said that the grant will be allocated again, and on August 29, 2024, instead of another person, he transferred the money that he asked for another 500,000 tenge, but after that there was no news, in general, he did not return the funds in the amount of 3,000,000 tenge. (time 14:59, 1_694_16012025102458_mix.mp3_mix.mp3) also the defendant file: 7513-24-00 DK Ra's fault, with the victim's statement, in which the victim indicated that from August 16 to August 29, 2024, DK Ra gained his trust and fraudulently received 3,000,000 tenge for residency. (Package 7, Case page 112), with the receipt protocol, where through the "Vatsap" network, the victim told the defendant his personal information, documents, in which specialty he entered and when the defendant deposited the money, sent his receipts, then returned the money and was fully confirmed by the receipts of "Caspian gold", which transferred the money in the amount of 3,000,000 tenge to the victim R. Diana on August 16,17,29, 2024 (package 7, Case page 122-180, package 8, case page 1-6).

Scene 23 Victim Sh.a.Yua in court states that when he scored less on the exam for admission to residency, acquaintances wrote a message hearing that defendant D. K. Ra could enroll in residency. Later, during the meeting, KSMU said that he would receive a state grant in Almaty region, and asked for 2,300,000 tenge for the service. Thus, the defendant asked D. K. Ra that he made a transfer of 2,300,000 tenge, but did not enroll, and still did not return the money, to recover. (time 14:41, file: 7513-24-00 1_694_22012025143515_mix.mp3_mix.mp3) also the guilt of the defendant DK Ra, with the victim's statement, in which the victim indicated that from August 20, 2024, DK Ra entered his trust and fraudulently received 2,300,000 tenge for residency. (Package 11, case page 156), with the receipt protocol, in which the victim through the "Vatsap" Network told the defendant his personal information, documents, about what profession he will enter and when the defendant will deposit the money, about sending his receipts, then about the return of the money, and the money in the amount of 3,000,000 tenge was transferred to the victim R. Diana on August 21.28, September 10.24, 2024, is fully substantiated by the receipts of "Caspian Gold" (package 11, case page 166-180, pack 12, Case page 1-18).

Scene 24 Victim A. S. EA in court, I remember that a citizen who did not know him before, asked questions about the exam in the network "watsap", wrote that he did not allow those who did not give money, there was a person who would take a grant. Later, the defendant D. K. Ra called him and said that during the meeting he changed the exam grades and gave a grant, the price of which was 2,030,000 tenge, believing that 2,030,000 tenge was transferred to the defendant's account. But he showed that he did not enroll, forgave the defendant, did not write a statement of claim. (time 15:19, file: 7513-24-00-1_694_16012025102458_mix.mp3_mix.mp3) also the guilt of the defendant DK Ra, with the victim's statement. it showed that from August 8, 2024, D. K. Ra gained his trust and received 2,030,000 tenge of money for cheating residency. (Package 2, Case page 112), in the receipt protocol, where through the network "Vatsap" the victim told the defendant his personal information, documents, in which specialty he entered and when the defendant deposited the money, sent his receipts, then returned the money and was fully confirmed by the receipts of "Caspian gold", which transferred the money in the amount of 3,000,000 tenge to the victim R. Diana on August 8, 9, 5, 14, 17, 20, 22 September 2024. (Pack 2, Case page 90-142).

After the witness told the court that he knew the defendant D. K. Ra, that he had the opportunity to resent him and his acquaintances, he gave D. K. Ra money in the amount of 16,770,000 tenge from September 5, 2023 to January 27, 2024. That this money was the money of him and his acquaintances, which they gave to get into the rezentura. At the moment, D. K. Ra said that he had given the full refund of the money he had given him, that he had no claim to it. D. K. indicated that Ra had told the rezentura that he would drop them through Vice-Rector U. D. (time 12: 31, file: 7513-24-00-1_694_22012025104042_mix.mp3_mix.mp3 )

The Witness B. N. Sagynbekov told the court that the defendant recognized him as the wife of his fellow villager K. A. In April 2024, when he contacted K. Apen, he said that he gave the defendant's phone. Then he contacted D. K. Ram, who said that the transfer from a paid Department to a free Department would cost 2,000,000 tenge, but did not give it after there was no such money. At that time, D. K. Ra asked to tell if there were students moving from a paid Department to a free Department, he told M, B, who was studying with him, and gave the defendant's phone number. "I don't know," he said. . (time 1_694_22012025104042_mix.mp3_mix.mp3 ) 15: 07, file: 7513-24-00

Witness S. Iskakova told the court that he serves as the head of the reception Department of the Kumu named after S. Asfendiyarov. To enter the resentura, take the documents from July 3 to July 25, and that from August 8 to August 16, the exam will be oral. In total, 46 types of specialties are taught at the university, about 30 offices are allocated for it, the cabinet uses audio and video recordings and accepts a commission of 3-5 people. Only 30% of students will be eligible to enroll in rubber, since the remaining 70% must have a higher grade when studying before, i.e. a GPA of 35%, and a test score of 35% when completing the intern's level. Students with high scores will receive a state grant, and students with low scores can apply for participation in the competition in the administrative grant, which is the grant of akims of the region. This year, 550 grants were allocated from the state, of which 84 were vacant, and students were not assigned to these specialties. (time 12:04, file: 7513-24-00 1_694_22012025104042_mix. mp3_mix. mp3)

The witness M. K. Ibadullayeva told the court that since 2021 she has been working as a cashier-operator in the limited liability company" Satty zhuldyz". In the fall of 2023, D. K. Ra arrived with a huge amount of money, replacing it with electoral money, noting that they were among the guests of the "VIP". In case of non-cash withdrawal of funds from the current account of "Caspian gold" to their accounts, he will remove such money from ATMs and deposit it at the cash desk. D. K. Ra came with a girl and played for about 5 months. D. K. Ra said that he plays not only in their club, but also in the club located on Abay and Otegen batyr Street (Time 12:42, file: 7513-24-00-1_694_22012025104042_mix. mp3_mix. mp3)

Witness U. D. in court, that he works as a deputy rector at the Kumu named after S. Asfendiyarov. The defendant stated that D. K. Ra recognizes them as a student of their university, and that D. K. Ra later dropped out in 2023 and is submitting for re-education. He was told by D. K. Ra that he had not asked for help in transferring students from a paid unit to a free unit, and that he had the authority to transfer from a paid unit to a free unit. That the University publishes information about how many state grants, administrative grants are allocated for resentura. The defendant accidentally met while sitting with acquaintances in a cafe. "I don't know," he said. D. K. Radan showed that he did not take money to get the students to resent. (time 15: 39, file: 7513-24-00 1_694_16012025102458_mix.mp3_mix.mp3)

Witness D. N. told the court that since 2023 he has been working as deputy director of the Institute of HIV of M. Tynyshpayev University. In July 2024, after an acquaintance introduced him to N. A. D. K. Ra, he said that he was enrolling the last students, but at the moment he was asking people expensive, and asked if he had any acquaintances. When he contacted an acquaintance of his who worked at the Medical University at that time, he said that he had quit his last job, but if he found a person, he would say. At that time, D. K. Ra transferred 6,000,000 tenge of money to his account "Caspian bank" for three children. He did not see the children, did not shoot anyone to study. If students were admitted, they were going to receive 100 thousand tenge each for their activities, then they returned 6,000,000 tenge to the defendant. (time 15: 20, file: 7513-24-00 1_694_16012025102458_mix.mp3_mix.mp3 )

The witness A. Ka is under investigation, she received maternity leave in 2024, while studying the degree of resent of KRSU in 2022-2024. From October 30 to November 27, 2023, D. K. Ra received 2,400,100 tenge of money received from D. K. RA, D. K. Ra received a large amount of debt. Through the watsap network, he was written by D. K. Ra asking him about how to sell perfumes. In the additional response of the witness, D. K. Radan stated that from August 8 to August 16, 2024, funds were received in the amount of 8,400,000 tenge, then the specified money was met in cash on the streets of Abylai Khan and Mametova (package 13, page 90-94, page 101 103, page 15, page 16-18). Witness M. Yermek in court, who completed this criminal case and sent it to the court. The criminal case against the father K. and other persons indicated by the defendant during the investigation was highlighted in separate production. Because it was not possible to find out where K. A. was, because the tasks assigned to him were not fulfilled, he was wanted, and the actions of other persons were evaluated. (time 16:14, file: 7513-24-00 1_694_16012025102458_mix.mp3_mix.mp3) In addition, during the study of the case documents, employees working in the Lotto club lottery Clubs of D. K. Ra received 45,597,000 tenge to the account of H. Gasanova from September 1, 2023 to January 5, 2024, from September 28 to November 19, 2023 to the account of M. Ibadullayeva-1,980,000 tenge, from August 13 to September 23, 2024 to the account of A. Aukenova 18,445,000 tenge was transferred from the current account of D. K. Ra "Caspian gold", which is determined by extracts from D. K. Ra "Caspian gold" for the period from September 1, 2023 to October 11, 2024. (Pack 12, Case page 24-163). Also, D. K. Ra from October 29, 2023 to September 24, 2024, Lotto club won a total of 47,686,000 tenge of money for lottery clubs, which is fully determined by the documents issued by Lotto club. (Pp. 14, case pages 31-48) considering that the defendant committed a criminal offense specified in the descriptive part of D. K. Ra's sentence to be comprehensively, objectively and fully proven, the court concluded that the entire set of evidence collected is sufficient to resolve the case and does not raise doubts.

According to Paragraph 2 of the normative resolution of the Supreme Court of the Republic of Kazakhstan dated June 29, 2017 No. 6 "on judicial practice in cases of fraud", fraud is a method of committing fraud for the purpose of embezzlement of other people's property or acquisition of rights to other people's property.Deception can be formed from the fact that the owner or other person reports to the owner or other owner of the property knowingly false information that is untrue to the owner or other owner of the property, which creates a misconception about the compliance of the transfer of property to the guilty person and (or) other persons, or from hiding true facts that must be reported to the owner or owner of the property. As a result of Deception, The misled owner or other owner of the property explained that he voluntarily transferred the property to the guilty person, confident in the validity of his actions in his own interests.

In the judicial investigation, it turned out that the defendant did not fulfill any obligations in this direction, although he knew that he did not want to transfer students from a paid Department to a free Department and resent, but with the help of persons separated from the investigation, he entered the trust of the victims and transferred them to a resent, free Department.

In such a situation, it was found that the defendant, as soon as he received the money from the victims, had no intention of returning it, but only misled them by deceiving the money from the victims, using the abuse of trust.

At the same time, the arguments of the defendant, who showed that he did not intend to deceive the victims, are considered unfounded by the court, because the defendant did not have the opportunity to direct the students to a free Department or resent, returned the money given by the victims to the students who did not receive from other persons who were excluded from the case,  

The criminal actions of the defendant D. K. Ra are correctly ranked by paragraph 1,4 of Part 3 of Article 190 of the criminal code, since he committed a fraudulent crime by preliminary collusion of a group of people, repeatedly, in large quantities, embezzling, deceiving and abusing their beliefs, acquiring the right to other people's property. Defendant D. K. Ramen intentional criminal offense actions are recognized as a serious crime in accordance with Part 4 of Article 11 of the criminal code. According to Article 53 of the criminal code, the defendant recognizes D. K. Ra's guilt, sincere repentance, youth, the fact that his mother is his only child as mitigating circumstances for his responsibility and punishment. Circumstances aggravating the criminal liability and punishment of the defendant are not established. When imposing a punishment, the court shall consider the requirements of Article 52 of the Criminal Code, including the information provided to the Personality of D. K. Ra, the presence of circumstances mitigating liability and punishment, and the absence of circumstances aggravating them, as well as the impact of the imposed punishment on the correction of the convicted person and the living conditions of his family and dependents, as well as the non-compensation of property damage caused to the victims, the opinions of the victims on punishment in accordance with the requirements of the law, considering that the defendant was repeatedly given the opportunity by the court to compensate for the damage caused voluntarily, he did not use the opportunity, did not fully compensate for the material damage caused to twenty-four victims, the court came to the conclusion that it is impossible to impose a punishment on him without isolation from society, and concluded that it is necessary to impose a sentence of imprisonment within the limits provided for by the sanction of Part 3 of Article 190 of the criminal code.

The court, in accordance with paragraph 2 of Part 5 of Article 46 of the criminal code, appoints the defendant D. K. Ra to serve the sentence in moderately safe institutions of the Penal correction system, since D. K. Ra has not previously been convicted of deprivation of Liberty, has not served the sentence. Part 3 of Article 190 of the criminal code confiscation of property provides for the mandatory appointment of additional punishment. But, since the property in the possession of D. K. Ra is not determined at all, as well as property that is a weapon or means of committing a criminal offense, confiscation of property cannot be assigned an additional type of punishment.

In addition, the third part of Article 190 of the Criminal Code provides for the mandatory appointment of additional punishment, depriving the guilty person of the right to hold certain positions or engage in certain activities.

However, due to the fact that D. K. Ra does not work anywhere, the court considers that this type of additional punishment cannot be imposed either. In accordance with paragraph 2 of Part 3 of Article 62 of the criminal code, one day of detention of D. K. Ra from September 28, 2024 until the entry into force of the sentence is subject to accrual for the term of punishment with one and a half days of serving a sentence in moderately safe institutions of the Penal correction system.During the pre-trial investigation, the preventive measure of D. K. Ra "detention under guard" during the proceedings and trial is subject to leave unchanged until the sentence enters into legal force. The victims of A. S. sa, Sh.A.Yua showed their support for the claims in court, and then, when the court examined the case, these victims did not file a claim in the investigation or in court, so A. S. sa, Sh.A.Yua recognized their right to satisfy the civil claim and have the right to apply to the civil court on it. And the victim, A. S. Eadan, refused to file a claim, pardoning the defendant in court. Court, victims-fee plaintiffs N. J. O, N. D. T, E.In the course of the meeting, the chairman of the board of Directors of the JSC "KazMunayGas" and the chairman of the board of Directors of the JSC "KazMunayGas" and the chairman of the board of directors of JSC "KazMunayGas" were awarded with diplomas and certificates.subject to recovery from the defendant.

In accordance with the requirement of Part 1 of Article 166 of the CPC, civil claims of individuals for compensation for property damage caused by a direct criminal offense are considered in criminal proceedings. In accordance with paragraph 1 of Article 917 of the Civil Code of the Republic of Kazakhstan, damage (property and (or) non-property) caused by illegal actions (inaction) to property or non-property goods and rights of individuals must be compensated in full by the person who caused it. In accordance with Part 2 of Article 170 of the CPC, it is necessary to give the defendant a period of fifteen days from the date of entry into force of the sentence for the voluntary execution of a civil claim satisfied by the victims. In accordance with the requirements of Article 610 of the tax code of the Republic of Kazakhstan and Article 117 of the Civil Procedure Code of the Republic of Kazakhstan, the civil plaintiff, victim is subject to exemption from payment of the state duty and is required to collect the state duty from the defendant in the amount of one percent of the amount of the claim of a property nature. There is no information on the production of procedural losses in the case. In accordance with article 98-1, article 98-2 of the criminal code, in order to protect the rights and legitimate interests of victims, a forced payment in the form of a fixed monetary amount established by Article 98-2 of this code is subject to the court to collect a forced payment in the amount of twenty monthly calculation indices in accordance with the procedure provided for by the legislation of the Republic of Kazakhstan on the compensation fund for victims. Physical evidence is subject to resolution in accordance with the requirements of Article 118 of the CPC.

Guided by articles 387-390, 393, 395-398, 401-402 of the Criminal Procedure Code of the Republic of Kazakhstan, the court sentenced:

D. M. AA, Dkna Rana to be found guilty by paragraphs 1.4 of Part 3 of Article 190 of the Criminal Code of the Republic of Kazakhstan, with this article to be sentenced to imprisonment for a period of 4 (four) years. Appoint serving sentences in moderately safe institutions of the Penal correction system. The preventive measure of convicted D. K. Ra "detention under guard" should remain unchanged until the sentence enters into legal force. In accordance with paragraph 2 of Part 3 of Article 62 of the criminal code, one day of detention of D. K. Ra from September 28, 2024 until the entry into force of the sentence shall be counted for the term of punishment with one and a half days of serving the sentence in medium-security institutions of the Penal correction system.

The term of serving the sentence of D. K. Ra should be calculated from the date of entry into force of the sentence. Victims A. S. sa, Sh.A. Yua recognize the rights to satisfy a civil claim and have the right to apply to a civil court on it. The victim is the plaintiff N. zh.O, N. D. T, E. A. M, M. T. s, T. E. B, S. A. S, E. E. B, M. A. K, N. B. Ta, E. G. I, G. A. Ja, M. A. Sh, A. H. AA, A. E. sa, S. S. A, D. K. Ra, J. A. OA, S. K. EA, to satisfy the claims of the B. N. UA in full.

Convicted Dkna Rdan victim-fee plaintiffs Nurdaulet Zhaksylykovich in his favor 5,600,000 (five million six hundred thousand) tenge, Nursultan Dauletovich TGA 2,500,000 (two million five hundred thousand) tenge, Iskander Amirbekovich MKE 2,000,000 (two million) tenge, Moldir Turebekovna ske 2,000,000 (two million) tenge, Tomiris Edigeevna BGA 2,500,000 (two million) tenge (two million five hundred thousand) Tenge, Sabina aidynovna SA 1 740 000 (one million seven hundred forty thousand) tenge, Erke yerkebulanovna BKE 2 000 000 (two million) tenge, Erzhan khanapiyauly aka 2 500 000 (two million five hundred thousand) tenge, Muzaffar Abdulkuddosovich kka 2,000,000 (two million) tenge, El'er Gairatovich Ike 2,480,000 (two million four hundred and eighty thousand) tenge, Madibek Askhatovich shka 2,500,000 (two million five hundred thousand) tenge, Dinara Mukhamediyarovna AA 2,000,000 (two million) tenge, Nurgul Berikovna TAA 2,000,000 (two million) tenge, gulsalt Anasbaevna Zhaga 3,068,000 (three million sixty-eight thousand) tenge, Aruzhan Khairullovna AA 2,000,000 (two million) tenge, Anelya Edilovna SAA 2,000,000 (two million) tenge, Saya sabitovna Ake 2,500,000 (two million five hundred thousand) tenge, Dana Konysbekovna Raa 3,535,000 (three million five hundred and thirty-five thousand) tenge, Zhansaya Azatovna CAA 2,500,000 (two million five hundred thousand) tenge, Saya Kalievna EA 3,200,000 (three million two hundred thousand) tenge, Balzhan Nurlanovna Paa 3,000,000 (three million) tenge, 536,230 (five hundred and thirty-six thousand two hundred thirty) tenge in favor of the state duty, victims to the compensation fund 73 collect a forced payment of 840 (seventy-three thousand eight hundred and forty) tenge. To give the convicted D. K. Ra a time of fifteen days for the execution of civil claims of his own free will, in case of non-execution, be sent for its involuntary execution. Physical evidence: D. M. Aa, victims A. S. Sa, N. J. O, N. D. T, E. A. M, M. T. S, T. E. B, S. A. S, E. E. B, E. H. A., M. A. K., E. G. I., M. A. Sh, N.B.Ta, G. A. Ja, A. H. Aa, A. E. Sa, S. S. A, D. K. Ra, J.A. OA, S. K. Ea, B. N.pa, S. A. Ua, A. S. EA, witness B. S. messages received through the WhatsApp application and fourteen DVDs with these messages, statements determining the receipt, statements indicating the receipt of M. I. to the kaspi gold settlement account, statements determining the receipt of M. I. to the kaspi gold settlement account, statements determining the receipt of A. S. to the kaspi gold settlement account from October 29 to December 31, 2023, extracts establishing the receipt of a witness to the Kaspi gold account, extracts establishing the receipt of a witness to the Kaspi gold Account - keep in the case until the period of storage of criminal case documents.

In addition, As part of the Auezovsky District Court of Almaty, the arbitrator: Judge R. N. Ashkeeva with the participation of A. N. Saduakasova in the secretariat of public prosecutors - Prosecutors of the Auezovsky district prosecutor's office department Chotuev Sh., Myrzagali Zh., Mirzadinova K. Zh., Andrey Zh., victims A. S. Sa, N. Zh. O., N. D. T, E. A. M, M. T. S, T. E. B, S. A. S, E. E. B, E. H. A, M. A. K, D. M. Aa, N. B. Ta, E. G. I, G. A. Zha, Almaty M. A. Sh, A. H.Aa, A. E. Sa, S. S. A, D. K. Ra, J. A. RA, S. K. Ea, B. N.pa, S. A. Ua, A. S. EA, The defendant, D. K. Ra, and his defense counsel participated in an open main trial using audio-video recording with the participation of lawyer Sarzhanov G. T., in accordance with the general procedure:

Dkna Ra, born on December 20, 1996 in Karaganda region, citizen of the Republic of Kazakhstan, Kazakh, higher education, civil marriage, not previously convicted, Almaty, Aksai-5 microdistrict, house 25, apartment 92, not previously convicted, the preventive measure is "in custody", received a copy of the indictment in a timely manner, considering the electronic criminal case submitted to the court by paragraphs 1.4 of Part 3 of Article 190 of the Criminal Code of the Republic of Kazakhstan (hereinafter referred to as the Criminal Code) , During the consideration of this criminal case in court, the investigator of the police department under the auezovsky District Police Department M. E. Ermek during the pre-trial investigation of this criminal case revealed a gross violation of the requirements of the Criminal Procedure Code.

In particular, in accordance with paragraph 1 of Part 1 of Article 180 of the Criminal Procedure Code of the Republic of Kazakhstan (hereinafter referred to as the Criminal Procedure Code), it is stated that in the absence of circumstances that exclude proceedings in the case, one of the sufficient data indicating signs of a criminal offense is the reasons for starting a pre-trial investigation "an individual application for a criminal offense or a message from an official of a state body". However, in court, the defendant D. K. Ra, who in 2022, with the help of U. M. D., fully trusted U. M. D. after seven out of nine students entered Kaznmu's residency specialty. And the money of students who did not enter was allocated by U. Md.During the meeting with U. M. D., after he told the victims to bring the money of students entering the residency in cash, he deposited the money into his accounts, then removed the money received in cash and made a list of students entering the residency Grant, wrote down who will enter which specialty, and handed over the money.

Three or four times in a cafe opposite the Grand Park trading house, in the Kazakhstan hotel, in the Moscow trading house, Aksai-5 akshamauda, house 25, apartment 6, in a cafe on Zhandosov Street, etc.

When U. M. D. did not return the money of the students who did not receive it, the latter instructed him to cover the debt at the expense of the money provided by other new students.

Later, when the U. M. D. students began to claim their receipt and demand a refund, he entered the U. M. D. and showed him that he was calling or writing a refund via WhatsApp before entering. In addition, the defendant D. K. Ra sent the money received from the victims to the accounts of N. D., A. Ka, according to the money sent to them, they received these victims for grat admission to KRSU or MIO , and U. M. D received Students for grant admission to kaznmu resedentura and transfer from the paid Department to the grant Department in the investigation, as well as in court.

The victims also showed that both in court and during the investigation, the convicted D. K. Ra said that they would be filmed for training through the vice-rector of the University U. M. D. During the investigation, it was established that from August 8 to August 16, 2024, money in the amount of 8,400,000 tenge was credited to the current account of the investigator A. Ka from the current account of D. K. Ra. Also, the investigator interrogated N. D. as a witness entitled to defend, where N. D. indicated that 5,500,000 tenge of money was transferred to him from his account by D. K. Ra, and in court he was going to withdraw 6,000,000 tenge of money for student enrollment, and 100,000 tenge from each student in case of admission to rezentura.

During the consideration of this criminal case, it was established in court that the victims, having studied at the Kazakh National Medical University named after S. zh.Asfendiyarov for seven years and working in the field of doctors, decided to enter the resent through the social network "Whatsapp" and among students to enter the rezenture only with money and, as a result, led to the commission of a crime by the defendant D. K. Ra.

But on the grounds that the investigative body did not make a procedural decision against other persons due to involvement in this crime, the court considers that it is subject to delivery only by issuing a private decision in accordance with part three of Article 185 of the criminal code in respect of other persons identified in the judicial investigation due to consideration of a criminal case within the framework of an accusation against a convicted person. In the course of studying the criminal case, it was established that a procedural decision on a criminal case was not made against these persons. According to the defendant D. K. Ra, it became known in court that since 2022, with the help of U. M. D., students of various specialties have entered the residency of Kaznmu, their lists are available.

In this regard, in accordance with the third part of Article 185 of the CPC, the court found it obliged to bring to the attention of the prosecutor of the Auezovsky district a private decision on the detection of signs of a criminal offense during the discussion of this criminal case. At the same time, the shortcomings made during the above-mentioned pre-trial investigation were identified by the district prosecutor in the case of a thorough study of the materials of the criminal case and the opportunity to take appropriate prosecutor's action, but did not use this opportunity.

These were ignored by the head of the investigation of the AUEZOVSKY District Department of internal affairs, did not control the legality of the procedural actions of the investigator M. Yermek, did not fully study the case documents before the prosecutor with consent to the indictment. Similarly, the prosecutor of Auezovsky district during the supervision of the pre-trial investigation and when studying the materials of the criminal case and sending it to the court with an indictment in accordance with Article 302 of the criminal code did not assess the violation of the requirements of the law and did not take measures to eliminate it. These gross violations were ignored by the prosecutor of the Auezovsky District of Almaty and the head of the Auezovsky District Police Department of Almaty, who sent the case to the court for consideration on the merits. Violation of the law by the investigator of the PB under the Department of internal affairs of Auezovsky District of Almaty M. Yermek due to the lack of control of the head of the Department of internal affairs of Auezovsky district, the head of the investigative department, as well as the prosecutor of Auezovsky district, when sending the case to the court, the violations of the requirements of the law with the shortcomings made,

Guided by articles 185, 344, 405 of the Criminal Procedure Code of the Republic of Kazakhstan,

the court decided: to bring to the attention of the head of the Almaty City Police Department and the prosecutor of Almaty city by issuing a private resolution to take appropriate measures on the fact that during the pre-trial investigation of this criminal case, the investigator M. Ermek committed a violation of the requirements of the above-mentioned Criminal Code and that the head of the Internal Affairs Department of Auezovsky district, the head of the investigative department, and the prosecutor of Auezovsky district has no supervision.

To bring to the attention of the prosecutor of the Auezovsky District of Almaty about the detection of signs of a criminal offense in the actions of persons conducting a pre-trial investigation during the discussion of this criminal case. To convey to the prosecutor of Auezovsky District of Almaty by issuing a private decision on a gross violation of the above-mentioned Criminal Procedure legislation and the detection by the court of signs of a criminal offense during the discussion of a criminal case.

To notify the Auezovsky District Court of the necessary measures taken and the results of them by a private decision no later than one month later.

Parties dissatisfied with the resolution have the right to file an appeal (personal) complaint or a prosecutor's petition through the Auezovsky District Court within 15 days from the date of publication to the Judicial Board of the Almaty city court for criminal cases.

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