Request to the Inquirer for information on the use of a cash register machine
Attention! The Law and Law Law Company draws your attention to the fact that this document is basic and does not always meet the requirements of a specific situation. Our lawyers are ready to assist you in drafting any legal document that suits your situation. For more information, please contact a Lawyer/Lawyer by phone; +7 (708) 971-78-58; +7 (700) 978 5755, +7 (700) 978 5085.
To the investigator of the OD OP at the UP of the Auezovsky district of the DP of Almaty
to Police Lieutenant M.M. Bekturganova.
Almaty, mkr. 10a, 11a +7 775 533 55 29 .
from the Defense 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: B.K.K. IIN …
. Almaty, md. M... 4, 296, sq. 45. +7 708 ……
The petition
In the proceedings of the OP at the UP of the Auezovsky district of Almaty, a criminal case is being investigated registered in the ERDR No. 217540031001365 on the grounds of a criminal offense provided for in art.188 Part 1 of the Criminal Code of the Republic of Kazakhstan in relation to B.K. In this case, in order to comprehensively, fully and objectively consider the criminal case, it is necessary to obtain from "...d" all information on the application of control- the cash register. 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.
Request to the Inquirer for information on the use of a cash register machine
In accordance with Article 24 of the Criminal Procedure Code of the Republic of Kazakhstan, the investigator and the inquirer are 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. On the basis of the above and in accordance with Article 99 of the Criminal Procedure Code of the Republic of Kazakhstan,
ask you:
Request an account statement from "..." for the period from 01 05 to August 18, 2021;
Request information from "..." on the availability of funds at the KKM cash desk for the period from August 6 to August 22, 2021;
Request from ".." a liability agreement concluded between ".." and B.K.K.;
Request from "." an employment contract concluded between "." and B. K.K.;
Request information from "." confirming payment of pension, social and tax deductions for the employee B.K.K., from 05/15/2021, to 08/18/2021.;
Request from "." an order to hire B.K.K.; as an administrator;
Request from "." an order to dismiss B.K.K.;
Provide an opportunity to review copies of the above-mentioned documents.
Sincerely, Lawyer: ________/ Sarzhanov G.T. "____"___________2021 G.
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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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