Petition to the Committee on Legal Statistics for information on the progress of the criminal case
Department of the Committee on Legal Statistics and Special Accounts
The Office of the Prosecutor General of the Republic of Kazakhstan in the city of Astana
from: Representative, lawyer Galymzhan Turlybekovich Sarzhanov
Law and Law Law Firm
BIN 201240021767
79/71 Abylai Khan Ave., office 304, Almaty.
info@zakonpravo.kz / www.zakonpravo.kz
+ 7 727 578 57 58; +7 708 578 57 58.
In the interests of: Ba AB B..
IIN: .....
Kazakhstan, Zhetysu region, Kerbulak district, village ......
The petition
on receiving information about the progress of the criminal case
In the production of SU DP of the city of Astana, the head of the department, S.T. Kosherbaev. a criminal case is being investigated based on the materials of the pre-trial investigation of the ERDR No. 257123031001142, as the UP of the Nur district of the DP of Astana received a statement from citizens of the Republic of Kazakhstan on bringing to criminal responsibility the heads of the construction company Asyl-Nur Qurylys LLP, who, by deceiving and abusing the trust of residents, did not have the right to attract funds from shareholders for construction MZHK "Mardan", located at the address: Astana, intersection of streets Ch.Aitmatova and E-164 took possession of large amounts of money and caused significant material damage.
On 22.05.2025, this fact was registered in the ERDR for No. 257123031001142 under art. 190, Part 4, paragraph 2 of the Criminal Code of the Republic of Kazakhstan.
According to the pre-trial investigation No. 257123031001142 in accordance with Article 294 of the CPC of the Republic of Kazakhstan (Notification of the end of investigative actions and clarification of the right to review the materials of the criminal case), on January 13, 2025, the end of the pre-trial investigation was announced.
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.
Based on the above and in accordance with Articles 70, 99, CPC RK,
I ask you to:
· Provide information on the progress of the criminal case No. 257123031001142 with
indicating all types of cards.
Proxy Representative, Lawyer: Sarzhanov G.T.
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.
Attorney at Law Almaty Lawyer Legal Services Legal Advice Civil Criminal Administrative Cases Disputes Protection Arbitration Law Firm Kazakhstan Law Office Court Cases
