Request to be attached to the case file as material evidence and to conduct an additional interrogation of the victim
To the senior investigator of the OP at the UE of the Medeu district of the DP of Almaty
to Police Major Kabitova D.K.
from the defender of the suspect, Boya Tursungalievna
– lawyer Sabit Davletovich Nigmetov
IIN 820125350700
79 Abylai Khan Ave., office 304, Almaty
Phone: 87009785755
the petition.
There is a criminal case against Boy M.T. on the fact of fraudulent actions in the proceedings of the OP at the UP of the Medeu district of the DP of Almaty.
During the interrogation, a witness entitled to defend Ba M.T. testified that she received funds from Ka A.G. in the amount of 3,000 000 tenge in debt, with interest in October 2023. The victim, k.G., denied this fact during a confrontation with Boy M.T.
This is confirmed by an extract from the bank account of JSC Kaspi Bank Boy M.T. for the period from 11.10.2023 to 13.12.2023.
Also, there is a correspondence between Boy M.T. and Kim A.G. in the Vacap mobile application, according to which it is confirmed that by A.G. Boy M.T. lent money at 10%. Namely, on October 11, 2023, at 00:22 a.m., A.G. writes that "3000000+10%monthly." On December 2, 2024, at 23:04 hours, A.G. writes "6200000 karyzsin (must)", on January 28, 2025, at 15:32 hours, A.G. writes "February 6 800 000 tenge bolady karyzin!", i.e. thereby A.G. confirmed that he had lent money at interest because , for no reason, he immediately increased the amount of debt by 600,000 tenge. Next, on September 12, 2025. At 4:24 p.m., A.G. writes "7.5 receipt of zhazyp ber" in correspondence, which means that I assume that by A.G. he is demanding money from M.T. Boy in the amount of 7,500,000 tenge, without any reason.
According to Article 24 of the Criminal Procedure Code of the Republic of Kazakhstan, the investigator is obliged to take all measures provided by law for a comprehensive, complete and objective investigation of the circumstances necessary and sufficient for the proper resolution of the case.
According to Article 70 of the CPC of the Republic of Kazakhstan, the defender has the right to file petitions.
According to Article 99 of the CPC of the Republic of Kazakhstan, the petition is subject to consideration and resolution immediately after its application. In cases where an immediate decision on the application is not possible, it must be resolved no later than three days from the date of the application.
Based on the above, I ask:
- to attach to the case file as material evidence the statement of Kaspi Bank JSC on the bank account of Boy M.T. for the period from 11.10.2023 to 13.10.2023.;
- attach screenshots of correspondence between Boy M.T. and Kim A.G. to the case file as physical evidence in the Vacap mobile application;
- to conduct an additional interrogation of the victim Ka Aa Galimovich on the circumstances set out in the petition.
Appendices: statement of Kaspi Bank JSC on the bank account of Boy M.T. for the period from 11.10.2023 to 13.10.2023, screenshots of correspondence between Boy M.T. and Kim A.G. in the Vacap mobile application on 6 sheets.
Defender S. Nigmetov
03/19/2026
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