Petition to change the qualification of a criminal offense / petition to supplement the criminal case

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Ministry of internal affairs of the Republic of Kazakhstan Zhambyl region

Police Department Shu District Police Department

senior investigator of the Investigative Department of the state institution Police Captain G. K. Kikimbayev

081128, Zhambyl region, Shu district, Shu city, K. Satpayev STR., 66.

+7 72643 2-21-02, 8 747 74323 73.

From the defender: lawyer's office" Law and law " IIN 201240021767.

Republic of Kazakhstan, 050002, Almaty, Almaly district,

Abylai Khan Ave., house 79/71, office 304. e-mail: info@zakonpravo.kz

website: www.zakonpravo.kz Tel.: +7 708 578 57 58 / 8 727 978 57 55.

Suspect: Sh. A .a. yin.... Address: Zhambyl region ... the city,..... 2/1 Street.

 

Application form

on changing or supplementing the qualification of a criminal offense

No. 223166031000176 criminal case against Anel Askarovna Shaimerdenova, born on September 8, 1990 in Zhambyl region, citizen of the Republic of Kazakhstan by nationality, citizen of the Republic of Kazakhstan, under Paragraph 2 of Part 4 of Article 190 of the Criminal Code of the Republic of Kazakhstan and paragraph 1.4 of Part 3 of Article 190 of the Criminal Code of the Republic of Kazakhstan, who repeatedly committed fraud, that is, the acquisition of rights to foreign property in a particularly large amount by deception and abuse of trust there is a business. On May 24, 2022, at 18:30, the suspect was detained by the pre-trial investigation body in accordance with articles 128-131 of the Criminal Procedure Code of the Republic of Kazakhstan (hereinafter referred to as the Criminal Procedure Code) and placed under arrest in the UIs of the Shu APB, and then in a pre – trial detention center with a judicial sanction. To date, all pre-trial investigation measures are being carried out between the suspect and the victims and the case is nearing completion. May 26, 2022 with the consent of the prosecutor of the prosecutor's Office of Shu district B. N. A., a suspect in a criminal case, born on 08.09.1990, without having issued a resolution on the qualification of the actions of the suspect in accordance with paragraph 2 of Part 4 of Article 190 of the Criminal Code of the Republic of Kazakhstan and paragraphs 1.4 of Part 3 of Article 190 of the criminal code. However, in this criminal case since May 26, 2022, in accordance with paragraph 3 of Article 60 of the Criminal Code of the Republic of Kazakhstan, we consider that a pre-trial investigation of the criminal case has been carried out in accordance with a comprehensive, complete and objective study of the circumstances of the case and all measures have been taken for this purpose, and we would like to note that the evidence presented below is sufficient to re-qualify his actions in relation to the suspect in the criminal case: the victim in this case A. zh.B.– "according to him, the suspect said that" "M-Lombard "" LLP is investing in gold, and if he invests in it, he receives 15-20% of his money every month, after 1 year all the money invested will be returned, and this case will be done through a citizen named Aigul, he gave him 5,460,000 tenge, and the suspect, by his criminal actions, caused property damage to the victim with a total amount of 1,950,000 tenge."-- However, the suspect received money from the victim in the amount of 3,670,000 tenge between 2020 and 2022, returned 1,537,700 tenge of these funds, and the balance remained 2,132,300 Tenge, the transfer of these funds to the Caspian gold condyrg, registered in the name of the mother of the suspect, but with the name of the suspect "Nurlukul K.", the victim from the Caspian gold condyrg.

Petition to change the qualification of a criminal offense / petition to supplement the criminal case

At the same time, the victim's words about the investment in gold in "M-Lombard" LLP did not find a place in kind, his words were verbal and inaccurate. In fact, the victim, the suspect, or his transfer to the Caspian gold facility, or any other exact evidence, has not been presented to the investigator to this day and has not been found evidence by the investigation. To date, in accordance with the rights provided for in paragraph 6, subparagraph 8 of Article 71 of the Criminal Procedure Code of the Republic of Kazakhstan, the victim uses the right to reconcile with the suspect, accused, defendant in cases provided for by law, including through mediation. -according to him, the suspect said that in "M-Lombard" LLP there is an investment in gold, and if he invests in it, he receives 20% of his money every month, after 1 year all the money invested will be returned, and this case will be done through a citizen named Aigul, and the suspect said that by his criminal actions, the victim caused property damage in the amount of 16,617,000 Tenge, the total value of which exceeds the largest amount. However, the suspect received 6,079,000 tenge from the victim between 2020 and 2022. The transfer of these funds from the registered in the name of the mother of the suspect, but in the case of the suspect "Nurlukul K." to the named "Caspian gold" condyr, the victim from the "Caspian gold" condyryr was provided to the investigator in kind.

It should be noted here that the suspect responded to the victim with evidence that from 2020 to 2022, with a percentage of the above-mentioned amount, he paid 21,255,500 tenge. The fact that the victim transferred 16,617,000 tenge to the suspect on purpose or to the Caspian gold facility, or otherwise, has not been presented to the investigator to this day and has not found evidence by the investigation. At the same time, the victim's words about the investment in gold in "M-Lombard" LLP did not find a place in kind, the words were verbal and inaccurate; in this case, the victim was A. E. A. - according to him, the suspect said that M-Lombard LLP is investing in gold, and if he invests in it, he receives 15% of his money every month, after 1 year all the money invested will be returned, and this case will be done through a citizen named Aigul. "I don't know," he said. However, the suspect admitted that he received 2,000,000 tenge in cash from the victim between 2020 and 2022.

So Qatar, confirmed that he received his gold buoys from the victim. "Caspian Gold" confirmed the receipt of money in the amount of 725,000 tenge. In his response, the suspect told the investigator that the victim returned 2,800,000 tenge for the purchase of the Caspian gold condenser. "I don't know," he said. At the moment, the suspect answered the victim with the proof that he owed only the shares of gold buoys and that the gold items were held in a pawnshop for about 400,000 tenge on this day. In fact, the victim, the suspect, or his transfer to the Caspian gold facility, or any other exact evidence, has not been presented to the investigator to this day and has not been found evidence by the investigation. At the same time, the victim's words about the investment in gold in "M-Lombard" LLP did not find their place precisely in the statements, the words were verbal and inaccurate.

Petition to change the qualification of a criminal offense / petition to supplement the criminal case

Today, in accordance with the rights provided for in paragraph 6, subparagraph 8 of Article 71 of the Criminal Procedure Code of the Republic of Kazakhstan, the victim exercises the right to reconcile with the suspect, accused, defendant in cases provided for by law, including by mediation.; The victim in this case is E. G. D.– according to him, the suspect said that" M-Lombard " LLP is investing in gold, and if he invests in it, he receives 15% of his money every month, after 1 year all the money invested will be returned, and this case will be done through a citizen named Aigul.delivered. However, the suspect did not receive Aksha from the victim between 2020 and 2022. It is true that the suspect received 2,000,000 tenge from the victim's mother-in-law, Inkar. "I don't know," he said, " but I don't know, I don't know, I don't know, I don't know, I don't know, I don't know, I don't know, I don't know, I don't know, I don't know, I don't know, I don't know, I don't know. At the same time, the suspect said that he gave the victim 800,000 tenge in cash in April of this year, that is, to give the victim's mother-in-law named Inkar. And he said that the suspect received money not at 12%, but at 15%, and every month he gave 25,000 tenge in cash to the victim, and the suspect, the victim's mother-in-law, a citizen named Inkar, owed 1,200,000 tenge. In fact, the victim, the suspect, or his transfer to the Caspian gold facility, or otherwise, has not been presented to the investigator to this day and has not found evidence by the investigation.

At the same time, the victim's words about the investment in gold in "M-Lombard" LLP did not find their place precisely, the words were verbal and inaccurate; in this case, the victim was B. K. B. – according to him, the suspect said that M-Lombard LLP is investing in gold, and if he invests in it, he receives 15-25% of his money every month, after 1 year all the money invested will be returned, and this case will be done through a citizen named Aigul. "I don't know," he said. However, the suspect gave an accurate answer to the investigator that he received 2,870,000 tenge from the victim in the period from 2020 to 2022 under the contract of "Caspian gold", which was returned to the victim in the amount of 4,673,000 tenge. In fact, the victim, the suspect, or his transfer to the Caspian gold facility, or any other exact evidence, has not been presented to the investigator to this day and has not been found evidence by the investigation. At the same time, the victim's words about the investment in gold in "M-Lombard" LLP did not find their place precisely, the words were verbal and inaccurate; in this case, the victim A. A. S. – according to him, the suspect said that in" M-Lombard " LLP there is an investment in gold, and if he invests in it, he receives 10-20% of his money every monaccording to him, the suspect said that in" M-Lombard " LLP there is an investment in gold, and if he invests in it, he receives 10-20% of his money every month, After 1 year, all the money invested will be returned, and this case will be done through a citizen named Aigul, who, believing the words of the suspect, received funds from financial organizations and gave them to the suspect in order to benefit from a light bonus,After 1 year, all the money invested will be returned, and this case will be done through a citizen named Aigul, who, believing the words of the suspect, received funds from financial organizations and gave them to the suspect in order to benefit from a light bonus, and the suspect caused property damage in the amount of 2,314,000 tenge with the remainder of the refund of the total cost to the victim by his criminal actions.

However, the suspect confirmed that he received money from the victim between 2020 and 2022. He received the money through the Caspian golHowever, the suspect confirmed that he received money from the victim between 2020 and 2022. He received the money through the Caspian gold installation and, according to the suspect, received 1,697,000 tenge. He also noted that he wrote a letter with a bonus of 1,697,000 tenge, received 2,500,000 tenge in a letter. The suspect wrote a letter that the victim transferred 2,987,000 tenge to the Caspian gold installation and received 534,000 tenge in cash. The suspect did not agree with the amount the victim was talking about and the words "m - Lombar", investment. In fact, the victim, the suspect, or his transfer to the Caspian gold facility, or any other exact evidence, has not been presented to the investigator to this day and has not been found evidence by the investigation. At the same time, the victim's words about the investment in gold in "M-Lombard" LLP did not find their place precisely, the words are verbal and inaccurate; in this case, the victim is E. A. M. – according to him, the suspect said that in" M-Lombard " LLP there is an investment in gold, and if he invests in it, he receives 10-20% of his money every month, After 1 year, all the money invested will be returned, and this case will be done through a citizen named Aigul, who, believing the words of the suspect, received funds from financial organizations and gave them to the suspect in order to benefit from a light bonus, and the suspect, by his criminal actions, caused property damagaccording to him, the suspect said that in" M-Lombard " LLP there is an investment in gold, and if he invests in it, he receives 10-20% of his money every month, After 1 year, all the money invested will be returned, and this case will be done through a citizen named Aigul, who, believing the words of the suspect, received funds from financial organizations and gave them to the suspect in order to benefit After 1 year, all the money invested will be returned, and this case will be done through a citizen named Aigul, who, believing the words of the suspect, received funds from financial organizations and gave them to the suspect in order to benefit from a light bonus, and the suspect, by his criminal actions, caused property damage in the amount of 600,000 tenge from the return of the total cost to the victim. However, the suspect received 500,000 tenge from the victim between 2020 and 2022. The transfer of these funds from the registered in the name of the mother of the suspect, but in the case of the suspect "Nurlukul K." to the named "Caspian gold" condyr, the victim from the "Caspian gold" condyryr was provided to the investigator in kind. At the same time, the victim's words about the investment in gold in "M-Lombard" LLP did not find a place in kind, his words were verbal and inaccurate. In fact, tIn fact, the victim, the suspect, or his transfer to the Caspian gold facility, or any other exact evidence, has not been presented to the investigator to this day and has not been found evidence by the investigation.

In connection with the provisions of Article 35 of this code, an application for written pardon was sent to the investigator, in which the victim, in accordance with the rights provided for in paragraph 6, subparagraph 8 of Article 71 of the Criminal Procedure Code of the Republic of Kazakhstan, uses the right to reconcile with the suspect, accused, defendant in cases provided for by law, including through mediation. – according to him, the suspect said that– according to him, the suspect said that" M-Lombard " LLP is investing in gold, and if he invests in it, he receives from 10 to 20% of his money every month, After 1 year, all the money invested will be returned, and this case will be done through a citizen named Aigul, who repeatedly returned the funds for interest, and, believing the words of the suspect, he received funds from financial organizations and gave taccording to him, the suspect said that" M-Lombard " LLP is investing in gold, and if he invests in it, he receives from 10 to 20% of his money every month, After 1 year, all the money invested will be returned, and this case will be done through a citizen named Aigul, who repeatedly returned the funds for interest, and, believing the words of the suspect, he received funds from financiAfter 1 year, all the money invested will be returned, and this case will be done through a citizen named Aigul, who repeatedly returned the funds for interest, and, believing the words of the suspect, he received funds from financial organizations and gave them to the suspect in order to benefit from a light bonus, and the suspect caused property damage in the amount of 1,640,000 tenge from the return of the total cost to the victim by his criminal actions. However, the suspect said that he received 1,480,000 tenge from the victim between 2020 and 2022, and he returned 902,000 tenge, and the remaining 578,000 tenge. The transfer of these funds from the registered in the name of the mother of the suspect, but in the case of the suspect "Nurlukul K." to the named "Caspian gold" condyr, the victim from the "Caspian gold" condyryr was provided to the investigator in kind. The victim in this case is S. R. T. – according to him, the suspect said that" M-Lombard " LLP is investing in gold, and if he invests in it, he receives from 10 to 20% of his money every monaccording to him, the suspect said that" M-Lombard " LLP is investing in gold, and if he invests in it, he receives from 10 to 20% of his money every month, After 1 year, he said that all the money invested will be returned and this case will be done through a citizen named Aigul there, and he repeatedly returned the funds that he gave at interest, and, believing the words of the suspect, he received funds from financial organizations and gave them to the suspect in order to make a profit with a After 1 year, he said that all the money invested will be returned and this case will be done through a citizen named Aigul there, and he repeatedly returned the funds that he gave at interest, and, believing the words of the suspect, he received funds from financial organizations and gave them to the suspect in order to make a profit with a light bonus, and the suspect caused property damage in the amount of 1,600,000 tenge from the return of the total cost to the victim by his criminal actions.

However, the suspect said that he received 800,000 tenge from the victim between 2020 and 2022, and he returned 200,000 tenge, and then owed the remaining 600,000 tenge. The transfer of these funds from the registered in the name of the mother of the suspect, but in the case of the suspect "Nurlukul K." to the named "Caspian gold" condyr, the victim from the "Caspian gold" condyryr was provided to the investigator in kind. At the same time, the victim's words about the investment in gold in "M-Lombard" LLP did not find a place in kind, his words were verbal and inaccurate. In fact, the victim, the suspect, or his transfer to the Caspian gold facility, or any other exact evidence, has not been presented to the investigator to this day and has not been found evidence by the investigation. In connection with the provisions of Article 35 of this code, an apIn connection with the provisions of Article 35 of this code, an application for a written pardon was sent to the investigator, in connection with which the victim, in accordance with the rights provided for in paragraph 6, subparagraph 8 of Article 71 of the Criminal Procedure Code of the Republic of Kazakhstan, uses the right to reconcile with the suspect, accused, defendant in cases provided for by law, including through mediation. According to the victim of this case K. A. K., The suspect said that" M-Lombard " LLP is investing in gold, and if he invests in it, he receives from 10 to 20% of his money every month, After 1 year, he said that all the money invested will be returned and this case will be done through a citizen named Aigul there, and he repeatedly returned the funds that he gave at interest, and, believing the words of the suspect, he received funds from financial organizations and gave them to the suspect in oAfter 1 year, he said that all the money invested will be returned and this case will be done through a citizen named Aigul there, and he repeatedly returned the funds that he gave at interest, and, believing the words of the suspect, he received funds from financial organizations and gave them to the suspect in order to make a profit with a light bonus, and the suspect caused property damage in the amount of 1,640,000 tenge from the return of the total cost to the victim by his criminal actions. However, the suspect said that he received 1,640,000 tenge from the victim between 2020 and 2022, and he returned 160,000 tenge, and the remaining 1,480,000 tenge. The transfer of these funds from the registered in the name of the mother of the suspect, but in the case of the suspect "Nurlukul K." to the named "Caspian gold" condyr, the victim from the "Caspian gold" condyryr was provided to the investigator in kind. At the same time, the victim's words about the investment in gold in "M-Lombard" LLP did not find a place in kind, his words were verbal and inaccurate.

In fact, the victim, the suspect, or his transfer to the CaspiaIn fact, the victim, the suspect, or his transfer to the Caspian gold facility, or any other exact evidence, has not been presented to the investigator to this day and has not been found evidence by the investigation. To date, in accordance with the rights provided for in paragraph 6, To date, in accordance with the rights provided for in paragraph 6, subparagraph 8 of Article 71 of the Criminal Procedure Code of the Republic of Kazakhstan, the victim uses the right to reconcile with the suspect, accused, defendant in cases stipulated by law, including by mediation. -according to him, the suspect borrowed 1,500,000 tenge from the victim, took the necessary equipment and gave it to the suspect for the purpose of its continuation, and -according to him, the suspect borrowed 1,500,000 tenge from the victim, took the necessary equipment and gave it to the suspect for the purpose of its continuation, and the suspect brought to the investigating authorities that by his criminal actions he caused property damage to the victim for a total amount of 1,500,000 tenge. However, the suspect said that he received 550,000 tenge from the victim between 2020 and 2022, and he returned 665,000 tenge. The transfer of these funds from the registered in the name of the mother of the suspect, but in the case of the suspecThe transfer of these funds from the registered in the name of the mother of the suspect, but in the case of the suspect "Nurlukul K." to the named "Caspian gold" condyr, the victim from the "Caspian gold" condyryr was provided to the investigator in kind. In fact, the victim, the suspect, or his transfer to the Caspian gold facility, or any other exact evidence, has not been presented to the investigator to this day and has not been found evidence by the investigation.

Petition to change the qualification of a criminal offense / petition to supplement the criminal case

In connection with the provisions of Article 35 of this code, an application for a written pardon was sent to the investigator, in connection with which the victim, in accordance with the rights provided for in paragraph 6, subparagraph 8 of Article 71 of the Criminal Procedure Code of the Republic of Kazakhstan, uses the right to reconcile with the suspect, accused, defendant in cases provided for by law, including through mediation. According to the victim of this case O. G. B., The suspect said that" M-Lombard " LLP is investing in gold, and if he invests in it, he receives from 10 to 20% of his money every month, He said that after 1 year all the money invested will be returned and this case will be done through a citizen named Aigul there, and he repeatedly returned the funds that he gave at interest, and, believing the words of the suspect, he received funds from financial organizations and gave them to the suspect in oHe said that after 1 year all the money invested will be returned and this case will be done through a citizen named Aigul there, and he repeatedly returned the funds that he gave at interest, and, believing the words of the suspect, he received funds from financial organizations and gave them to the suspect in order to make a profit with a light bonus, and the suspect caused property damage in the amount of 1,700,000 tenge from the return of the total cost to the victim by his criminal actions. However, the suspect said that he received 200,000 tenge from the victim between 2020 and 2022, and he returned 300,000 tenge, and the remaining 1,700,000 tenge. The transfer of these funds from the registered in the name of the mother of the suspect, but in the case of the suspect "Nurlukul K." to the named "Caspian gold" condyr, the victim from the "Caspian gold" condyryr was provided to the investigator in kind. At the same time, the victim's words about the investment in gold in "At the same time, the victim's words about the investment in gold in "M-Lombard" LLP did not find a place in kind, his words were verbal and 

He's in Almaty, and I'm in Shu. The victim did not receive money in the amount of 2,000,000 tenge. To date, no evidence has been provided to the investigator and the investigation has not found; according to the victim T. U. S. in this case, since October 2019, the victim has been employed as an eyebrow and eyelash master in a beauty salon located near "m– pawnshop" on Satpayev street, Shu city. It was a friend named Ainur who invited him to work. He works as a nail master in this salon. In addition, there he met the suspect, he worked as a nail master. Further, while the victim was working in this beauty salon, the suspect promised the victim that he would borrow 150,000 tenge in May 2021 and pay the victim with interest. The suspect is not going to tell the victim that there is an investment in gold or tell the victim that they need to invest in it. According to the victim, the suspect in those years, he studied many courses and took the necessary devices for work, and the victim did not earn 150,000 tenge. Then on March 5, 2022, the suspect asked the victim for money in additional debt. The victim gave 360,000 tenge of funds that he had, that is, 160,000 tenge in cash, and Kalgan 200,000 tenge in the name of the mother of the suspect, nurlukul transferred to Kaspiy gold. The victim believed what he said and initially gave 150,000 tenge, followed by 360,000 tenge. Then the suspect received a total of 510,000 tenge, and for this time the suspect did not return the money, stating that by his criminal actions he caused property damage to the victim for a total of 510,000 tenge. However, the suspect admitted that he borrowed 590,000 tenge from the victim between 2020 and 2022. However, he gave the investigator evidence that he returned 634,500 tenge to the victim. In fact, the victim, the suspect, or his transfer to the Caspian gold facility, or otherwise, has not been presented to the investigator to this day and has not found evidence by the investigation. In connection with the provisions of Article 35 of this code, an application for written pardon was sent to the investigator, in which the victim, in accordance with the rights provided for in paragraph 6, subparagraph 8 of Article 71 of the Criminal Procedure Code of the Republic of Kazakhstan, uses the right to reconcile with the suspect, accused, defendant in cases provided for by law, including through mediation. – according to him, the suspect said that" M-Lombard " LLP is investing in gold, and if he invests in it, he receives from 10 to 20% of his money every monaccording to him, the suspect said that" M-Lombard " LLP is investing in gold, and if he invests in it, he receives from 10 to 20% of his money every month, After 1 year, he said that all the money invested will be returned and this case will be done through a citizen named Aigul there, and he repeatedly returned the funds for interest, and, believing the words of the suspect, he received funds from financiaAfter 1 year, he said that all the money invested will be returned and this case will be done through a citizen named Aigul there, and he repeatedly returned the funds for interest, and, believing the words of the suspect, he received funds from financial organizations and gave them to the suspect in order to benefit from a light bonus, and the suspect caused property damage in the amount of 2,775,000 tenge. However, the suspeHowever, the suspect said that he received 1,776,000 tenge from the victim between 2020 and 2022, and he returned 1,663,000 tenge, and then owed the remaining 113,000 tenge. The transfer of these funds from the registered in the name of the mother of the suspect, but in the case of the suspect "Nurlukul K." to the named "Caspian gold" condyr, the victim from the "Caspian gold" condyryr was provided to the investigator in kind. At the same time, the victim's words about the investment in gold in "M-Lombard" LLP did not find a place in kind, his words were verbal and inaccurate. In fact, the victim, on purpose to the suspect or his transfer to the Caspian gold facility or otherwise, did not present to the investigator to this day and did not find evidence by the investigation; in this case, the victim K. N. B. – according to him, the suspect said that" M-Lombard " LLP is investing in gold, and if he invests in it, he receives from 10 to 20% of his money every month, After 1 year, he said that all the money invested will be returned and this case will be done through a citizen named Aigul there, and he repeatedly returned the funds given at interest, and, believing the words of the suspect, he received funds from financial oraccording to him, the suspect said that" M-Lombard " LLP is investing in gold, and if he invests in it, he receives from 10 to 20% of his money every month, After 1 After 1 year, he said that all the money invested will be returned and this case will be done through a citizen named Aigul there, and he repeatedly returned the funds given at interest, and, believing the words of the suspect, he received funds from financial organizations and gave them to the suspect in order to make a profit with a light bonus, and the suspect caused property damage in the amount of 6,500,000 tenge. However, the suspect said that he received 3,413,000 tenge from the victim between 2020 and 2022, and he returned 2,418,000 tenge, and the remaining 1,000,000 tenge.

The transfer of these funds from the registered inThe transfer of these funds from the registered in the name of the mother of the suspect, but in the case of the suspect "Nurlukul K." to the named "Caspian gold" condyr, the victim from the "Caspian gold" condyryr was provided to the investigator in kind. At the same time, the victim's words about the investment in gold in "M-Lombard" LLP did not find a place in kind, his words were verbal and inaccurate. It is clear that the victim, on purpose to the suspect or his transfer to the Caspian gold facility, or otherwise, has not been presented to the investigator to this day and has not found evidence by the investigation; According to the victim of this case R. A. B., The suspect said that" M-Lombard " LLP is investing in gold, and if he invests in it, he receives from 10 to 20% of his money every month, He said thaAccording to the victim of this case R. A. B., The suspect said that" M-Lombard " LLP is investing in gold, and if he invests in it, he receives from 10 to 20% of his money every month, He said that after 1 year all the money invested will be returned and this case will be done through a citizen named Aigul there, and he repeatedly returned the funds for interest, and, believing the words of the suspect, he received funds from financial organizations and gave them to the suspect in order to make a profit with a light bonus, and thHe said that after 1 year all the money invested will be returned and this case will be done through a citizen named Aigul there, and he repeatedly returned the funds for interest, and, believing the words of the suspect, he received funds from financial organizations and gave them to the suspect in order to make a profit with a light bonus, and the suspect caused property damage in the amount of 2,350,000 tenge. However, the suspect said that he received 300,000 tenge from the victim between 2020 and 2022, and he returned 400,000 tenge. The transfer of these funds from the registered in the name of the mother of the suspect, but in the case of the suspect "Nurlukul K." to the named "Caspian gold" condyr, the victim from the "Caspian gold" condyryr was provided to the investigator in kind. At the same time, the victim's words about the investment in gold in "M-Lombard" LLP did not find a place in kind, his words were verbal and inaccurate. In fact, the vicIn fact, the victim, the suspect, or his transfer to the Caspian gold facility, or otherwise, has not been presented to the investigator to this day and has not found evidence by the investigation.

According to the above-mentioned episodes,According to the above-mentioned episodes, the suspect presented evidence to the investigator, proving the arrears of the victim's head = 8,503,300 tenge. As specified in the norm of Article 19 of the Criminal Procedure Code of the Republic of Kazakhstan "presumption of innocence", everyone is considered innocent until his guilt in committing a criminal offense is proven in accordance with the procedure provided for by this code and established by a court verdict that has entered into legal force. No one with son is obliged to prove his innocence. Unresolved doubts about the guilt of the suspect, accused, defendant are interpreted in their favor. 

It should be added that the victim R. K. K. – According to him, the suspect borrowed 1,500,000 tenge from the victim, took the necessary equipment and gave it to the suspect for the purpose of its continuation, and the suspect brought to the investigating authorities that by his criminal actions he caused property damage to the victim for a total of 1,500,000 tenge. The Victim T. U. S. - according to the victim, while working in this beauty salon, the suspect promised the victim that in May 2021 he would borrow 150,000 tenge of money and pay the victim with interest. The victims reported to the investigator that they had borrowed the funds from the suspect. In accordance with Article 35 of the Criminal Code of the Republic of Kazakhstan, proceedings in a case are terminated on the grounds provided for in Paragraphs 1) and 2) of the first part of this article, both when the absence of an event of a criminal offense or the composition of a criminal offense is proved, and if all opportunities are used to collect additional evidence, their presence is not proved. At the same time, the relationship of the suspect with the victim can be classified as civil legal relations. At the same time, in accordance with Part 2 of Article 207 of the Criminal Code of the Republic of Kazakhstan, if the suspicion disclosed during the pre-trial investigation is not confirmed in any part, the investigator, by his decision, ceases criminal prosecution in this part, notifies the suspect and other participants in the process, providing a copy of the decision taken. Based on the above and in accordance with Articles 19, 64, 70, 207 of the Criminal Code of the Republic of Kazakhstan,

Please:

Criminal case No. 223166031000176 in relation to Shaimerdenova Anel Askarovna, a suspect who repeatedly committed the acquisition of the right to foreign property by fraud, that is, deception and abuse of trust, under Paragraph 2 of Part 4 of Article 190 of the Criminal Code of the Republic of Kazakhstan and paragraph 1.4 of Part 3 of Article 190 of the Criminal Code of the Republic of Kazakhstan,;

In accordance with Part 2 of Article 207 and Article 35 of the Criminal Code of the Republic of Kazakhstan, on the application of the victim R. K. K., T. U. Serikovna, you must terminate the case of a criminal offense or the absence of a composition of a criminal offense;

Respond to the application within the time stipulated by law in accordance with Article 105 of the Criminal Procedure Code of the Republic of Kazakhstan.

Defender: ___________/ Sarzhanov Galymzhan Turlybekovich "___"_______2022 year

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