Termination of the case in connection with the event of a criminal offense | termination of the case in connection with the absence of the composition of the criminal offense
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Police Department of Zhambyl region of the Ministry of internal affairs of the Republic of Kazakhstan
Senior investigator of the Investigative Department of the state institution" Police Department of the SHU district
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,
Medeu district, abylai Khana 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. A .a. yin......... Address: Zhambyl region, Shu city,..... 2/1 Street.
Application form
on termination of the criminal case
In your case, a suspect born on September 8, 1990 in Zhambyl region, Kazakh nationality, 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 no.......... there is a criminal case. In this case, the victim A. E. A. - according to him, the suspect said that M-Lombard LLP is investing in gold, and if he invests in it, he receives 15% of his money every month, after 1 year all the money invested will be returned, and this case will be done through a citizen named Aigul. "I don't know," he said.
However, the suspect admitted that he received 2,000,000 tenge in cash from the victim between 2020 and 2022. So Qatar, confirmed that he received his gold buoys from the victim. "Caspian Gold" confirmed the receipt of money in the amount of 725,000 tenge. In his response, the suspect told the investigator that the victim returned 2,800,000 tenge for the purchase of the Caspian gold condenser. "I don't know," he said. At the moment, the suspect answered the victim with the proof that he owed only the shares of gold buoys and that the gold items were held in a pawnshop for about 400,000 tenge on this day. 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.
Termination of the case in connection with the event of a criminal offense | termination of the case in connection with the absence of the composition of the criminal offense
At the same time, the victim's words about the investment in gold in "M-Lombard" LLP did not find their place precisely in the statements, the words were verbal and inaccurate. To date, the victim has the right to reconcile with the suspect, accused, defendant in cases stipulated by law, in accordance with the rights provided for in paragraph 6, subparagraph 8 of Article 71 of the Criminal Procedure Code of the Republic of Kazakhstan, in particular, everyone is considered innocent until his guilt in committing a criminal offense is proved in accordance with the procedure provided for by this code and established by a court verdict that has entered into legal force, as specified in Article 19 of the Criminal Procedure Code of the Republic of Kazakhstan, in connection with the provisions of Article 35 of this code.
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. 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 time, the relationship of the suspect with the victim can be classified as civil legal relations. Based on the above and in accordance with Articles 19, 35, 105 of the Criminal Code of the Republic of Kazakhstan,
Please:
If you have a criminal record, you may terminate it in connection with the absence of an incident of a criminal offense or the composition of a criminal offense under the application of the victim A. E. A.;
Respond to the application within the time stipulated by law in accordance with Article 105 of the Criminal Procedure Code of the Republic of Kazakhstan.
Defender: ___________/ Sarzhanov Galymzhan Turlybekovich "___"_______2022 year
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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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