Petition for the seizure of accounting documents
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To the Chief of the Police Department Enbekshikazakh district of Almaty region.
Almaty region, Enbekshikazakh district, Esik, 040400,
R. Tokataev St., 100, 72775 4 02 02, 4 23 27.
From: ........... Ivan Fedorovich IIN .......... Almaty, pr. .............
№48/45 + 7 707 ………….
Proxy representative: Law Firm LLP
Law and Law" BIN 190240029071
79/71 Abylai Khan Ave., office 304, Almaty
info@zakonpravo.kz / www.zakonpravo.kz
+ 7 727 978 5755; +7 700 978 5755.
The petition
In the proceedings of the UP of the Yenbekshikazakh district, there is a criminal case registered in the ERDR for No. 201940031000554 dated 03/14/2020 on the grounds of a criminal offense under art.189 Part 1 of the Criminal Code of the Republic of Kazakhstan (embezzlement or embezzlement of someone else's property entrusted to the perpetrator). For the purpose of a comprehensive, complete and objective consideration of the criminal case, it is necessary to seize accounting documents from the chairman of the PC "......" R.V. Bogdanov, and appoint a forensic economic examination of these documents. As well as to seize the original minutes of the general meeting and appoint a forensic handwriting examination of the specified documents. Before the appointment of these examinations, I ask you to familiarize yourself with the decision on the appointment of examinations. According to Article 17 of the Law of the Republic of Kazakhstan "On the procedure for considering appeals from individuals and legal entities", Violation of the legislation of the Republic of Kazakhstan on the procedure for considering appeals from individuals and legal entities entails liability in accordance with the laws of the Republic of Kazakhstan.
Petition for the seizure of accounting documents
According to Article 99 of the Criminal Procedure Code of the Republic of Kazakhstan, participants in criminal proceedings have the right to apply to the person conducting the pre-trial investigation, the prosecutor, the judge (to the court) with petitions for procedural actions or procedural decisions to establish the circumstances relevant during the criminal process, to ensure the rights and legitimate interests of the person who filed the petition, or represented by them faces. On the basis of the above and art.99 of the Criminal Procedure Code of the Republic of Kazakhstan, I ASK YOU:
To seize accounting documents from the chairman of the PC "......" ....... R.V.
To seize the original of the general meeting from the chairman of the PC "Khimik" ......... R.V.
Appoint a forensic economic examination of the criminal case.
Appoint a forensic handwriting examination in this criminal case.
Sincerely, Proxy Representative: _______________Sarzhanov G.T. "___"___________ 2021 G.
Attention!
Law and Law Law Law draws your attention to the fact that this document is basic and does not always meet the requirements of a particular situation. Our lawyers are ready to assist you in legal advice, drawing up any legal document suitable for your situation.
For more information, please contact a Lawyer / Attorney by phone: +7 (708) 971-78-58; +7 (700) 978 5755, +7 (700) 978 5085.
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