Petition to the investigative court for an opportunity to get acquainted with all the attached materials

 

Specialized Inter-district Investigative Court of Astana city

to the investigating judge Mukeshev D.N.

 

From the Representative - lawyer: Galymzhan Turlybekovich Sarzhanov

Law and Law Law Firm

BIN 201240021767

79 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 A. Baktybekovich  

IIN: ....

Kazakhstan, Zhetysu region, Kerbulak district, Altynemel village, ul.....

 

The petition

 

On August 8, 2025, the Investigative Court received a petition from the head of the department of the SU DP of Astana, S.T. Kosherbayev, based on the materials of the pre-trial investigation of the ERDR No. 257123031001142 to authorize the seizure of property, the investigator's petition is motivated by the following.

According to the received application of a citizen of the Republic of Kazakhstan, N.A.Mekenkyzy, IIN ..., on bringing to criminal responsibility the heads of the construction company "Asyl-Nur Qurylys" LLP, BIN 210840004976, who by deceiving and abusing the trust of residents, without having the right to attract funds from shareholders for the construction of the housing and communal complex "Mardan", located atAstana, intersection of streets Ch.Aitmatova and E-164 took possession of large amounts of money and caused significant material damage.

As part of the criminal case, 200 citizens were identified and interrogated as victims.

In the process of concluding contracts under the "Trade-in" program in Asyl-Nur Qurylys LLP, shareholders reissued their property (cars and apartments) to the persons indicated by the developer.

During the investigation, it was established that the depositor/victim Nurbayeva A.M. transferred the property to the developer of Asyl-Nur Qurylys LLP under the Contract for the transfer of a vehicle dated 06/12/2024 t/s of the LEXUS LX 570 brand, VIN: JTJHY00W2B4077221.

Subsequently, the partnership was sold to other individuals, and then they resold as a result, on October 30, 2024, my principal, B.A.B., purchased the above-mentioned car on credit through Kaspi Bank through the WHEELS mobile application.

Currently, the owner of the above-mentioned car is Mr. Arkhan Baktybekovich, born on 02/08/1989, IIN 890208300391,

On August 8, 2025, the investigating judge of the specialized interdistrict Investigative Court of Astana, D.N. Mukeshev, having single-handedly considered the petition of the head of the department of the SU DP of Astana, S.T. Kosherbaev, based on the materials of the pre-trial investigation of the ERDR No. 257123031001142, authorized the seizure of the above-mentioned property of my principal.

Thus, the decision of the investigating judge Mukeshev D.N. dated August 8, 2025, directly affects the interests of my client, Ba A.B.  

In accordance with Article 70 of the Criminal Procedure Code of the Republic of Kazakhstan, a defender has the right, from the moment he enters the case, to get acquainted with the following case materials regarding his client: a statement, a statement from a person about a criminal offense, with the exception of personal data contained therein; a report on the registration of such a statement, a message in the unified register of pre-trial investigation, with the exception of personal data contained therein; protocols of investigative and procedural actions performed with the participation of the defendant.

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.

Also, Article 148 of the CPC of the Republic of Kazakhstan provides that when the investigating judge considers petitions for authorization, the Investigating judge introduces the defender to the received materials.

Based on the above and in accordance with Articles 161-164, 70, 99, CPC RK,

 

I ask you to:

1. Provide an opportunity to get acquainted with all the attached materials to the petition of the head of the department of the SU DP of Astana, K.S.T., based on the materials of the pre-trial investigation of the ERDR No. 257123031001142 on the authorization of the seizure of property;

2.     Send all attached materials by e-mail info@zakonpravo.kz .

 

 

Lawyer

Law and Law Law Offices:

____________/ Sarzhanov G.T.

 

 

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