Sample petition for termination of a criminal case for the crime of fraud

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Police Department of Zhambyl region of the Ministry of internal affairs of the Republic of Kazakhstan

State institution" Police Department of Shu district"

Senior investigator of the investigative department to police Captain G. K. Kikimbayev

081128, Zhambyl region, Shu district, Shu city, K. Satpayev STR. 66.

+7 72643 2-21-02, 8 747 74323 73.

From the defender: lawyer's office" Law and law " IIN 201240021767.

Republic of Kazakhstan, 050002, Almaty,

Almaly district, abylai Khan Avenue,

House 79/71, office 304. e-mail: info@zakonpravo.kz website: www.zakonpravo.kz

Tel.: +7 708 578 57 58 / 8 727 978 57 55.

Suspect: Sh.B.. Yin ............ Address: Zhambyl region .... the city,..... 2/1 Street.

 

Application form

on termination of the criminal case

In your production there is a criminal case No. 223166031000176 with respect to a suspected citizen of the Republic of Kazakhstan, born on September 8, 1990 in Zhambyl region, by nationality Kazakh, citizen of the Republic of Kazakhstan, under Paragraph 2 of Part 4 of Article 190 of the Criminal Code of the Republic of Kazakhstan and paragraph 1.4 of Part 3 of Article 190 of the Criminal Code of the Republic of Kazakhstan, who repeatedly committed fraud, that is, the acquisition of rights to foreign property in a particularly large amount by deception and abuse of trust. The victim in this case is U. G. B. – according to him, the suspect said that" M-Lombard " LLP is investing in gold, and if he invests in it, he receives from 10 to 20% of his money every monaccording to him, the suspect said that" M-Lombard " LLP is investing in gold, and if he invests in it, he receives from 10 to 20% of his money every month, After 1 year, he said that all the money invested will be returned and this case will be done through a citizen named Aigul there, and he repeatedly returned the funds that he gave at interest, and, believing the words of the suspect, he received funds from financial organizations and gave them to the suspect in order to make a profit with a light bonus, and the suspect caused property damage in the amount of 1,640,After 1 year, he said that all the money invested will be returned and this case will be done through a citizen named Aigul there, and he repeatedly returned the funds that he gave at interest, and, believing the words of the suspect, he received funds from financial organizations and gave them to the suspect in order to make a profit with a light bonus, and the suspect caused property damage in the amount of 1,640,000 tenge from the return of the total cost to the victim by his criminal actions.

Sample petition for termination of a criminal case for the crime of fraud

However, the suspect said that he received 1,480,000 tenge from the victim between 2020 and 2022, and he returned 902,000 tenge, and the remaining 578,000 tenge. The transfer of these funds from the registered in the name of the mother of the suspect, but in the case of the suspect "Nurlukul K." to the named "Caspian gold" condyr, the victim from the "Caspian gold" condyryr was provided to the investigator in kind. At the same time, the victim's words about the investment in gold in "M-Lombard" LLP did not find a place in kind, his words were verbal and inaccurate. In fact, the victim, the suspect, or his transfer to the Caspian gold facility, or any other exact evidence, has not been presented to the investigator to this day and has not been found evidence by the investigation. As specified in the norm of Article 19 of the Criminal Procedure Code of the Republic of Kazakhstan "presumption of innocence", As specified in the norm of Article 19 of the Criminal Procedure Code of the Republic of Kazakhstan "presumption of innocence", everyone is considered innocent until his guilt in committing a criminal offense is proven in accordance with the procedure provided for by this code and established by a court verdict that has entered into legal force. No one with son is obliged to prove his innocence. Unresolved doubts about the guilt of the suspect, accused, defendant are interpreted in their favor. Doubts arising in the application of criminal and criminal procedure laws must also be resolved in favor of the suspect, accused, defendant.

Sample petition for termination of a criminal case for the crime of fraud

In accordance with Article 35 of the Criminal Code of the Republic of Kazakhstan, proceedings in a case are terminated on the grounds provided for in Paragraphs 1) and 2) of the first part of this article, both when the absence of an event of a criminal offense or the composition of a criminal offense is proved, and if all opportunities are used to collect additional evidence, their presence is not proved. At the same tiIn accordance with Article 35 of the Criminal Code of the Republic of Kazakhstan, proceedings in a case are terminated on the grounds provided for in Paragraphs 1) and 2) of the first part of this article, both when the absence of an event of a criminal offense or the composition of a criminal offense is proved, and if all opportunities are used to collect additional evidence, their presence is not proved. At the same time, the relationship of the suspect w

President    

Republic of Kazakhstan     

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