Payment for services is made exclusively to the company's account. For your convenience, we have launched Kaspi RED 😎

Home / Cases / The court postponed the term of serving the appointed sentence

The court postponed the term of serving the appointed sentence

The court postponed the term of serving the appointed sentence

The court postponed the term of serving the appointed sentence

As part of the Shu District Court of Zhambyl region: presiding Judge M. M. Tleubekov, Secretary of the court session zh.a. Aidildayev, state prosecutor - Prosecutor G. O. Abueva, victims - N. B. K, ZH.B. A, K. K. R, R. T. S, G. B. UA.K. KA.B. RK.B. BR.P.PH.A. ZH.M. EG.B. O.S. O.S. TE.A. AG.D. EZH.A. A.K. A., The defendant-A. A. Sh, additional defense lawyer G. zh. T., defense lawyer G. T. At an open court session with the participation of sarzhanov, a criminal case was considered in a general manner, according to which: Aash, born on September 8, 1990 in Zhambyl region, Kazakh nationality, secondary education, legally married, unemployed, previously absent from the court, place of residence: Zhambyl region, Shu, Шу. Street No. 2, Apartment 1, submitted to the court for committing a criminal offense provided for in Paragraph 2) of Part 4 of Article 190 and paragraphs 1,4) of Part 3 of Article 190 of the Criminal Code of the Republic of Kazakhstan (hereinafter referred to as the Criminal Code). A. A. SH. committed a criminal offense of a serious category against property in the following circumstances. Episode 1. In August 2019, while working as a nail master in a vacant position at Mlombard LLC (hereinafter referred to as LLC), the latter had a criminal idea aimed at fraud, that is, embezzlement or deception of other people's property in order to make a profit in an easy way, to make the acquisition of rights to other people's property in a particularly large amount and to borrow money, knowing that he will not return it. He was looking for a person to trust in order to implement a game aimed at criminal offenses.

Then his acquaintance, the victim N. A. zh., who works as the chef of the Aitosh kitchen in the Bakhtiyar market, went to him to fix his nails.  At the same time, he said that in order to bring to the end his game on criminal offenses, the victim N. A. zh.said that there is an investment in gold in "M-Lombard" LLP, and if he invests in it, he receives 20% of his money every month, after 1 year all the money invested will be returned, and he will do this through A. R. O., who was unaware of this incident there.  In mid-August 2019, about 1,764,000 tenge of money was first transferred in cash to A. A. Sh at the above place of work. Then, believing that A. A. Sh said and received a monthly percentage of the money invested, the victim borrowed money from relatives of N. A. zh., without notifying them, A. A. Shu, Satpayev Street No. 215, took it to the place of work in cash and, according to the latter, his mother N. K. For the installation "Caspian gold" registered to the subscriber number 8-707-857-77-87 on 13.07.2020 300,000 tenge, on 15.09.2020 119,000 tenge, on 27.01.2021 70,000 tenge, on 01.05.2021 150,000 tenge, on 25.05.2021 250,000 tenge, 100,000 tenge on 19.06.2021, 238,000 tenge on 08.09.2021, 300,000 tenge on 03.11.2021, 410,000 tenge on 05.11.2021, 10.11.2021, 1,000,000 tenge on 23.11.2021, 2000 tenge on 06.12.2021 993,000 tenge for a total of 3,932,000 tenge, money transfers were made and 10,921,000 tenge was issued in cash at the above place of work. Thus, by his criminal actions, the victim N. A. caused property damage in the total amount of 16,617,000 tenge. Episode 2. A. A. Sh, in order to gain the trust of E. A. A., who worked with him as a hairdresser in October 2020, 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 is done through a citizen named Aigul there.

 

Further, the victim E. A. A. believed that the suspect A. A. sh.was working as a nail master in a vacant place next to M-Lombard LLP and said that he had connections with the employees of the same LLP, and on 24.10.2020 he borrowed 1,500,000 tenge from KMF bank in his name, adding 500,000 tenge to the amount of 2,000,000 tenge in cash on the same day.  After that, the victim E. A. A. A. Sh. after receiving a monthly percentage of the money he gave, without thinking, from December 2020 to March 2022, he gave 4,540,000 tenge in cash at the above-mentioned place of work. Thus, A. A. Sh.by his criminal actions, the victim E. A. A. caused property damage with a total value of 6,540,000 tenge.  Episode 3. A. A. Sh., in April 2021, the victim G. D. E. "in order to gain confidence," "m-Lombard "" LLP said that if they invest in gold, they will receive 12% of their money every month, after 1 year all the money invested will be returned, and this is done through a citizen named Aigul." However, when the victim G. D. E. became ill and was being treated at the Shu City Hospital, A. A. Sh.did not stop telling him to invest money again and again, on 28.04.2021, his mother-in-law I. U. and her husband E. A. handed over the 2,500,000 tenge of money that he collected to buy a house with his family, and asked him to take it to A. A. Sh.  On 28.04.2021, the victim G. D. E., Her Husband E. A. and mother-in-law I. U. issued this money in the presence of R. J. in the kitchen "Aitosh", located inside the Bakhtiyar market, located on Satpayev street, Shu.  Then the victim G. D. E. in February 2022, when she asked A. A. Shaimerdenova how much the amount of money she gave to the collection was 4,900,000 and assured that she would continue to look for a house to buy for herself.

The victim G. D. E. The suspect A. A. Sh.believed what he said and began to look for a house in the city of Shu to buy for himself. In addition, in April 2022, the victim asked G. D. E. A. Sh. to give her the collected money.  However, A. A. Sh.once again assured him that the course of the US dollar and the price of gold are rising. Thus, A. A. Sh. by his criminal actions, the victim G. D. E. caused property damage with a total value of 2,500,000 tenge. Episode 4. A. A. Sh. in May 2021, the acquaintance of K. B. B. "in order to gain confidence," "m-Lombard "" LLP said that if they invest in gold, they will receive 20% of their money every month, after 1 year all the money invested will be returned, and this is done through a citizen named Aigul." Next, the victim K. B. B. suspect B. A. Sh. believing what he said, he took a loan from the banks "Solvo", "Zhusan", "KMF" on 07.10.2021 480,000 tenge, 14.12.2021 500,000 tenge, 14.12.2021 240,000 tenge, 31.12.2021 379,000 tenge, 16.01.2022 10,000 tenge, 25,000 tenge on 11.02.2022, 511,000 tenge on 15.02.2022 for a total of 2,145,000 Tenge, the mother of A. A. sh.registered to the subscriber number N. K. 8-707 - 857-77-87, transferred to the K. N. named "Caspian gold" unit in operation of A. A. sh.  After that, the victim K. B. B. suspect B. A. Sh. after receiving a monthly percentage of the money he gave, he believed him and, without thinking, went to the place of work of A. A. Sh., where he received 3,655,000 tenge of money.  Thus, by his own criminal actions, the victim K. B. B. caused property damage totaling 5,800,000 tenge.

 

Episode 5. In May 2021, in order to implement his game aimed at criminal offenses, the victim, who works with him in a beauty salon, asked for a total of 510,000 tenge of money, saying that he would return it at interest every month to gain the trust of U. S. T. In March 2022, 510,000 tenge of cash was transferred to the above-mentioned place of work by the victim U. S. T., who believed in the statements of A. A. Sh. Thus, by his criminal actions, the victim U. S. T. caused property damage totaling 510,000 tenge. Episode 6. A. A. SH. In August 2021, the victim said that in order to gain the trust of A. S. A., M-Lombard LLP is investing in gold, and if he invests in it, he will receive 10% of his money, after 1 year all the money invested will be returned, and he will do this through a citizen named Aigul there. Further, the victim, believing what A. S. A., A. A. Sh.said, on 05.08.2021, issued a loan of 500,000 tenge in his name from the "Caspian Bank" and 500,000 tenge from the "Home Credit" Bank and made 1,500,000 tenge with the addition of 500,000 tenge, which he had on the same day. "I'm sorry," she said. "I don't know," he said, " but I don't know, I don't know, I don't know, I don't know, I don't know, I don't know, I don't know, I don't know, I don't know, I don't know, I don't know, I don't know, I don't know, I don't know, I don't know, I don't know, I don't know, I don't know, I don't know, I don't know, I don't know, I don't know, I don't know, I don't know, I don't know, I don't know, I don't know, I don't know, I don't know, I don't know, I don't know, I don't know, I don't know.. registered to the subscriber number, transferred to the K. N. named installation "Caspian gold" and issued 164,000 money in cash at the above place of work. Thus, A. A. Sh.by his criminal actions, the victim A. S. A. caused property damage with a total cost of 2,314,000 tenge.  Episode 7. A. A. SH. In mid-September 2021, the victim, who communicates as a friend and family, said that in order to gain the trust of zh.B. A., M-Lombard LLP is investing in gold, and if he invests in it, he receives 20% of his money every month, after 1 year all the money invested will be returned, and this is done through A. R. O., who is not aware of the case there. Next, the victim is J. B. A., M. A. Sh. believe what you said, 50,000 tenge on 11.10.2021, 450,000 tenge on 12.10.2021, 1,000,000 tenge on 31.10.2022, 960,000 tenge on 26.02.2022, 200,000 tenge on 26.02.2022 and 380,000 tenge on 11.04.2022 for a total of 3,040,000 Tenge the money was transferred by A. A. sh, mother N. K., registered to the subscriber number 8-707 -,,,,,,, K. N., on behalf of her mother Sh.A, and her husband B. Ch, to the named installation "Caspian gold". 1,090,000 tenge was returned as an investment in gold, and 1,950,000 tenge was not returned from transfers made by the victim. Thus The B. A. Sh, by his criminal actions, the victim caused property damage in the amount of 1,950,000 tenge. Episode 8. A. A. Shaimerdenova said that in October 2021, her friend, victim N. B. K., in order to gain trust, Mlombard LLP is investing in gold, and if she invests in it, she receives 20% of her money every month, after 1 year all the money invested will be returned, and she does this through a citizen named Aigul. The victim N. B. K., A. A. Sh, believed what he said 22.10.2021. He borrowed 1,000,000 tenge of money from the KMF bank in his name and gave it in cash to the latter at the place of work. Further, N. B. Kopbaeva A. A. Sh, believing what he said, on 25.10.2021 borrowed 1,000,000 tenge from his mother, who also took it to the place of work and gave it in cash. The suspect A. A. sh, the victim of his deception N. B. K., gave 200,000 tenge in early November 2021 as 20 percent of the money he invested so as not to find out. Then A. A. sh, the victim N. B. K., who did not suspect his actions, took loans from the "Caspian bank" on behalf of himself and her husband B. K., and A. A. According to Sh, part of the money was transferred to the registered subscriber number N. K., 8-707-,,,,, K. N. on 02.02.2021 883,000 tenge, on 26.02.2022 300,000 tenge in total 1,183,000 tenge on her own behalf and on behalf of her husband B. K., and 3,517,000 tenge was transferred to the latter's workplace in cash.  Thus, by his criminal actions, the victim N. B. K. caused property damage totaling 6,500,000 tenge. Episode 9. A. A. Sh, on December 5, 2021, at his place of work, that is, in the beauty salon, the floor cleaner a.m. "E, in order to enter the trust, "" m-Lombard "" LLP said that there is an investment in gold, and if you pay for it, you will receive 20% of the money every month, after 1 year all the money invested will be returned, and this is done through a citizen named Aigul." Further, the victim a.m. E., A. A. Sh, believing what he said, on December 5, 2021 received a loan in his name in the amount of 500,000 tenge from the "Caspian Bank", and on the same day A. A. Sh, in cash at the above place of work. After that, the victim a.m. e, A. A. After receiving a monthly percentage of the money, that is, 400,000 tenge, he believed it and, without thinking, on 19.02.2022, he issued a loan of 500,000 tenge in his name from the "Caspian bank". Thus, the suspect A. A. sh, the victim of his criminal activity A. M. E, caused property damage totaling 600,000 tenge. Episode 10. A. A. Sh, on December 18, 2021, the victim G. B., who communicates as a friend and family. "U, in order to gain confidence, said that "" M-Lombard "" LLP is investing in gold, and if it invests in it, it receives 17% of its money every month, after 1 year all the money invested will be returned, and this is done through A. R. O., who is not aware of this case."

Episode 16. A. A. Sh said that in March 2022, in order to gain the trust of the victim G. B. Ombayeva, who repaired her nails, m-Lombard LLP is investing in gold, and if she invests in it, she receives 20% of her money, after 1 year all the money invested will be returned, and she does this through A. R. O., who is not aware of this case. Further, the victim G. B. Oh, A. A. Sh, believing what he said, on 24.03.2022 received a loan from Home Credit Bank in his name in the amount of 1,000,000 tenge, and on the same day A. A. Sh, her husband E. T. O,, Sh.O, and A. C, with the participation of Shu, issued cash at a trading place in the Central Market "Trade Service", located on Satpayev street. After that, the victim G. B. o, A. A. Sh, after receiving a monthly percentage of the money issued once, that is, 300,000 tenge, and believing that the money invested in April will be returned at 30 percent monthly, on 20.04.2022, she issued a loan of 1,000,000 tenge in her name from the "Caspian bank", on 24.04.2022, A. A. Sh, her mother N. Registered to the subscriber number k, 8-707-,,, made money transfers to the Caspian gold installation on 20.04.2022 for the 3rd time, that is, 500,000 tenge, 400,000 tenge and 100,000 tenge. Thus, A. A. Sh, by his criminal actions, the victim G. B. O, caused property damage totaling 1,700,000 tenge. Episode 17. On April 27, 2022, the victim K. K. R. in order to gain confidence, the latter went to the address of the city of Shu, Altynsarin street бұрылыс turn бұрылыс home, said that he was going to open a new beauty salon and get a chair for it, asked for money for it and said that he would return it after opening the salon. Thus, A. A. Sh.by his criminal actions, the victim K. K. R. caused property damage with a total value of 1,500,000 tenge.  Episode 18. A. A. SH. At the beginning of April 2022, the victim A. K., who works with him in a beauty salon, said that in order to gain trust, he should give 400,000 tenge of money, and return 20% monthly. "I don't know," he said, " but I don't know what to do with it, and I don't know what to do with it, but I don't know what to do with it, and I don't know what to do with it." Then, A. A. sh, without returning from the received, the victim A. K. A, knowing for sure that there is money, again said that he would return it at 20 percent monthly, and asked for 300,000 tenge. "I don't know," he said, " but I don't know what to say.". "I don't know," he said. After that, A. A. sh, the victim A. K. A., assured that in order to abuse his trust, he would build a new beauty salon and give each master a separate room, he would take a loan of 500,000 tenge in his name and pay it himself every month. In his words, the victim A. K. A. believed, and on 10.04.2022 he received 500,000 tenge of money from the "Caspian bank" in his name and gave it in cash at the above place of work. Thus, A. A. Sh, by his criminal actions, caused property damage to the victim A. K. Amanova for a total amount of 1,148,000 tenge. At the main trial, the defendant A. A. Sh., having fully admitted his guilt on the charges, sincerely repented of the crime, asked for a non-custodial sentence against him, gave the following testimony: he worked as a nail master in a room located next to M-Lombard LLP in the land of the furniture store "Nursultan", located on Satpayev street, Shu.  Before that, he worked as a hairdresser in one of the kiosks in the Bakhtiyar market. From 2019 to 2022, the victims were N. B. K., J. B. A., K. K. R., R. T. S., G. B. U., A. K. K.,, A. B. R., K. B. R.,, N. A. J.,, A. M. E.,, G. B. O.,, A. S. A.,, U. S. T.,, G. D. E.,, zh.A. A., A. K. A., said that "M-Lombard" LLP is investing in gold, and if it invests in it, it receives 20-30% of its money every month, after 1 year all the money invested will be returned, and they will do this through A. R. O., who was not aware of this incident.

 

As a result, the victim received 6,500,000 Tenge of N. B. K., returned 2,000,000 tenge, 4,500,000 tenge, 1,950,000 tenge of J. B. A., returned 500,000 tenge, 1,450,000 tenge, R. T. S., 1,600,000 tenge, returned 500,000 tenge, returned 1,100,000 tenge in 2015, the company received a total of 5,000,000 tenge, which was 1,140,000 tenge, A. K. K., 1,640,000 tenge, A. K. K., 1,640,000 tenge, A. B. R., 2,350,000 tenge, A. B. B., 5,800,000 tenge, A. B. B., 5,800,000 tenge, A. B. B., 5,800,000 tenge, 5,000,000 tenge, 5,000,000 tenge, 5,000,000 tenge, 5,000,000 tenge, 5,000,000 tenge, 5,000,000 tenge, 5,000,000 tenge, 5,000,000 tenge, 5,000,000 tenge, 5,000,000 tenge, 5 300,000 Tenge, R. BAs a result, the victim received 6,500,000 Tenge of N. B. K., returned 2,000,000 tenge, 4,500,000 tenge, 1,950,000 tenge of J. B. A., returned 500,000 tenge, 1,450,000 tenge, R. T. S., 1,600,000 tenge, returned 500,000 tenge, returned 1,100,000 tenge in 2015, the company received a total of 5,000,000 tenge, which was 1,140,000 tenge, A. K. K., 1,640,000 tenge, A. K. K., 1,640,000 tenge, A. B. R., 2,350,000 tenge, A. B. B., 5,800,000 tenge, A. B. B., 5,800,000 tenge, A. B. B., 5,800,000 tenge, 5,000,000 tenge, 5,000,000 tenge, 5,000,000 tenge, 5,000,000 tenge, 5,000,000 tenge, 5,000,000 tenge, 5,000,000 tenge, 5,000,000 tenge, 5,000,000 tenge, 5,000,000 tenge, 5 300,000 Tenge, R. B. P, 2,775,000 tenge, 600,000 tenge returned, 2,175,000 tenge, N. A. zh, 16,617,000 tenge returned, 9,117,000 tenge returned, 7,500,000 tenge, A. M. E., 600,000 tenge returned, 500,000 tenge returned, 100,000 tenge, G. B. O, 1,700,000 in the second half of the 1990s, A. S. A., 2,314,000 tenge was returned, 664,000 tenge was returned, 1,650,000 tenge was returned, 510,000 tenge was returned, G. D. E., 2,500,000 tenge was returned, 600,000 tenge was returned, 1,900,000 tenge was returned "no," he said. A, 2,000,000 tenge, 600,000 tenge was returned, 1,400,000 tenge, A. K. A., 2,000,000 tenge was returned, 1,600,000 tenge was returned, 400,000 tenge, E. A. A., 6,540,000 tenge was returned, 3,740,000 tenge was returned, 2,800,000 tenge was brought property damage, in addition to the full recognition of his guilt, his criminal actions are fully substantiated by the documents collected during the pre-trial investigation and studied and discussed at the main trial. In particular, at the mainIn particular, at the main trial, the victims answered: N. B. K. The defendant A. A. Sh. deceived him, that is," M-Pawnshop "said that investments in gold are underway, and if you invest money in it, you will return it at 20 percent monthly, taking 6,500,000 tenge, returning 2,000,000 tenge, 4,500,000 tenge, zh.B. Akhmetova the defendant A. A. Sh.deceived him, 1,950,000 tenge" I don't know, "he said," but I don't know what you're talking about, and I don't know what you're talking about." 1,640,000 tenge, 500,000 tenge, 1,140,000 tenge, 1,640,000 Tenge, 1,000,000 tenge, 640,000 tenge, 2,350,000 Tenge, 5,800,000 Tenge, 5,300,000 tenge, 5,300,000 tenge, 5,300,000 tenge in 2017, the government of the Republic of Kazakhstan, the government of the Republic of Kazakhstan, the government of the Republic of Kazakhstan, the government of the Republic of Kazakhstan, the government of the Republic of Kazakhstan, the government of the Republic of Kazakhstan, the government of the Republic of Kazakhstan, the government of the Republic of Kazakhstan, the government of the Republic of Kazakhstan, the government of the Republic of Kazakhstan, the government of the Republic of Kazakhstan, the government of the Republic of Kazakhstan, the government of the Republic of Kazakhstan, the government of the Republic of Kazakhstan, the government of the Republic of Kazakhstan, the government of the Republic of Kazakhstan, the government of the Republic of Kazakhstan, the government of the Republic of Kazakhstan, the government of the Republic of Kazakhstan, the governm1,640,000 tenge, 500,000 tenge, 1,140,000 tenge, 1,640,000 Tenge, 1,000,000 tenge, 640,000 tenge, 2,350,000 Tenge, 5,800,000 Tenge, 5,300,000 tenge, 5,300,000 tenge, 5,300,000 tenge in 2017, the government of the Republic of Kazakhstan, the government of the Republic of Kazakhstan, the government of the Republic of Kazakhstan, the government of the Republic of Kazakhstan, the government of the Republic of Kazakhstan, the government of the Republic of Kazakhstan, the government of the Republic of Kazakhstan, the government of the Republic of Kazakhstan, the government of the Republic of Kazakhstan, the government of the Republic of Kazakhstan, the government of the Republic of Kazakhstan, the government of the Republic of Kazakhstan, the government of the Republic of Kazakhstan, the government of the Republic of Kazakhstan, the government of the Republic of Kazakhstan, the government of the Republic of Kazakhstan, the government of the Republic of Kazakhstan, the government of the Republic of Kazakhstan, the government of the Republic of Kazakhstan, the government of the Republic of Kazakhstan, the government of the Republic of Kazakhstan, the government of the Republic of Kazakhstan, the government of the Republic of Kazakhstan, the government of the Republic of Kazakhstan, the government of the Republic of Kazakhstan, the government of the Republic of Kazakhstan, the government of the Republic of Kazakhstan, the government of the Republic of Kazakhstan, the government of the Republic of Kazakhstan, the government of the Republic of Kazakhstan. 1,700,000 tenge, 700,000 tenge returned, 1,000,000 tenge, A. S. A. 2,314,000 tenge returned, 664,000 tenge returned, 1,650,000 tenge, U. S. T. 510,000 tenge received and returned, G. D. E. 2,500,000 tenge returned, 600,000 tenge returned, 1 900,000 tenge, zh.a. a. 2,000,000 tenge, 600,000 tenge was returned, 1,400,000 tenge, a.k. a. 2,000,000 tenge was returned, 1,600,000 tenge was returned, 400,000 tenge, E. A. A. "I don't know," he said, " but I don't know what to do with it, and I don't know what to do with it." At the trial, the victim K. K. R. said that at about 19:00 pm on April 27, 2022, his daughter's friend A. A. Sh.came to his house, who occasionally borrowed money from him and gave it to him at the specified time.  On the same day when he came home, he said that he owed him 1,500,000 tenge, that is, he was opening a new beauty salon, and he said that he would buy a chair for it.

That he was given 1,500,000 tenge without any thoughts or receipts. On the same day, A. B. R. A. A. Sh.testified that he heard about fraudulently taking money from residents of the city of Shu, without returning it, and together with them he applied to the Shu District Police Department.  Also, the defendant A. A. Sh.said that he partially compensated for the property damageThat he was given 1,500,000 tenge without any thoughts or receipts. On the same day, A. B. R. A. A. Sh.testified that he heard about fraudulently taking money from residents of the city of Shu, without returning it, and together with them he applied to the Shu District Police Department.  Also, the defendant A. A. Sh.said that he partially compensated for the property damage caused to him, at the moment he has forgiven him, and asked for a light punishment, as it was determined indisputable in court, the defendant A. A. Sh.  in the process of obtaining money from victims, they used only one 

The decision taken by the court to confiscate property must be motivated in all cases, referring to the presence or absence of grounds provided for in Article 48 of the criminal code in the sentence. Part 4 of Article 190 of the criminal code, in which the defendant is accused of A. A. Sh, provides for the confiscation of the convicted person's property as an additional punishment. In the course of the pre-trial investigation, the defendant's property, which is a weapon or means of committing a criminal offense, is not identified, which is in the possession of the defendant's property, which is illegally found or sold for funds found illegally. In this regard, the defendant A. A. S, non-determination of property found by criminal means or acquired with funds found by criminal means is the basis for not imposing an additional penalty of confiscation of property on him. In addition, the court considers it correct not to apply Article 50 of the criminal code in relation to the defendant, due to the fact that he was not in any public service at the time of committing a criminal offense. In accordance with paragraph 2) of Part 3 of Article 62 of the Criminal Code, the defendant's name. Sh, from May 24, 2022, before the sentence enters into legal force, the time of detention must be calculated for the term of punishment, taking into account one day and a half of serving a sentence in the form of imprisonment. In addition, the court accepted the refusal of civil plaintiffs from claims for the recovery of material damage by the Civil defendant A. A. sh, and by a separate decision of September 19, 2022, the proceedings on it were terminated. The fate of material evidence in the case is subject to decision on the basis of Paragraph 4) of Part 3 of Article 118 of the criminal code. In accordance with the requirements of articles 177-178 of the CPC, there were no procedural costs to be collected from the defendant to the state revenue. In addition, the defendant S. A. sh, the compulsory payment is subject to recovery, since in accordance with article 98-1 of the criminal code, in order to protect the rights and legitimate interests of victims, the compulsory payment in the form of a fixed monetary amount established by Article 98-2 of this code is collected by the court in accordance with the procedure provided for by the legislation of the Republic of Kazakhstan on the "Compensation Fund for victims".

 

Since the defendant's criminal offense belongs to the category of serious crimes, a forced payment to the Victims ' Compensation Fund in the amount of 20 (twenty) monthly calculation indices is subject to recovery. The CPC 387-390, 393, 395-398, 401, 402-190 of the Criminal Code of the Republic of Kazakhstan, to be found guilty by Paragraph 2) of Part 4 of Article 2 of the Criminal Code of the Republic of Kazakhstan and to impose a sentence of deprivation of liberty under this article for a period of 5 (five) years. A. A. Sh., set the sentence for serving in a medium-safe institution of the Penal correction system. In accordance with Part 1 of Article 74 of the criminal code, the convicted person shall postpone the serving of the sentence for a period of 5 (five) years. 

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. 

Attorney at Law Almaty Lawyer Legal Services Legal Advice Civil Criminal Administrative Cases Disputes Protection Arbitration Law Firm Kazakhstan Law Office  Court Cases 

Download document