Sample Application for criminal prosecution and initiation of a criminal case
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 lawyer Kenesbek Islam by phone.; +7 (708) 971-78-58; +7 (727) 971-78-58.
To the head of the Department of Internal Affairs of the Bostandyk district
Almaty, Almaty, Radostovets str., 205.
+7 727 254 47 04
from: __________________ IIN: ______________ Almaty, md. ______________
Proxy representative: Galymzhan Turlybekovich Sarzhanov
IIN: 850722301036. Almaty, Medeu district,050002,
50 Zhibek Zholy Ave., office 202, Business center Block. info@zakonpravo.kz / www.zakonpravo.kz
+ 7 (708) 578 57 58.
statement
on bringing to criminal responsibility
12.09.20__ year gr. __________________ 08.09.19__ G.R., __________________ the year of birth is not known, misleading gr. __________________, they offered the latter to participate as a guarantor in receiving the brothers __________________ a loan from Tsesnabank JSC for the purchase of a car. At the end of the time at the beginning of 201_, gr. __________________, receives a letter from the bailiff stating that in the name of gr. __________________, a loan has been received, and it is
the main debtor under the Bank Loan Agreement has a court decision. After a detailed review of the materials of the civil case and the enforcement proceedings, it was established that:09/19/20__ years between __________________, Tsesnabank JSC signed a Bank Loan Agreement no. ______ for the provision of a loan in the amount of KZT 3,416,577 for the purchase of a motor vehicle for a period of 60 months, with an interest rate of 20.7% per annum. In order to secure the obligation, the parties signed a Vehicle Pledge Agreement. №___________________ the year according to which the brand vehicle was provided as collateral _______________, registration number __________, year of manufacture 20__, body number _______________, color - Metallic grey.And also on August 10, 20__, the Bostandyk District Court of Almaty, composed of the presiding judge _______________, with the participation of the plaintiff's representative _______________, having considered a civil case in open court according to the claim of Tsesnabank Joint Stock Company to _______________ on the recovery of the amount owed and the transfer of property as a mortgage, the Court decided: The claims of Tsesnabank Joint Stock Company to _______________ Oh debt collection and transfer of property as a mortgage – partially satisfied. Collect from _______________ in favor of
of Tsesnabank Joint Stock Company, the amount of debt in the amount of 4,302,958 tenge, as well as the cost of paying the state duty in the amount of 130,150 tenge. To withdraw a motor vehicle of the brand _______________, Registration number ___________, year of manufacture 20__, body number _______________, color – Metallic grey, belonging to _______________ on the right of ownership, as a mortgage to Tsesnabank Joint Stock Company.
After that, search measures were taken ___________________ and ______________________, However, all attempts to find them have not yielded positive results.On the grounds of the above, I ask you to check this statement on the fact of misleading gr. _______________, and on his behalf, obtaining a loan (fraud, art. 190 of the Criminal Code of the Republic of Kazakhstan) by a citizen ___________________ and ___________________.I am aware of the criminal liability for knowingly false denunciation in accordance with article 419 of the Criminal Code of the Republic of Kazakhstan.Based on the above and in accordance with Article 181 of the Criminal Procedure Code of the Republic of Kazakhstan
I ask you to:
To consider this application in order to establish the signs of a crime in the actions of a citizen _________________ and __________________ and to make a procedural decision on the initiation of a criminal case.
With respect,
Representative by proxy:
_________________/ Sarzhanov G.T. "___"_________201_ the year.
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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