Application for initiation of a criminal case under Article 416 of the Criminal Code of the Republic of Kazakhstan
To the Service of Special Prosecutors of the General Prosecutor's Office
Prosecutor's Office of the Republic of Kazakhstan
from lawyer Sarzhanov G.T.
Law and Law Law Firm
79/71 Abylai Khan Ave., Almaty
Office 304
Phone: 87085785758
Application for initiation of a criminal case under Article 416 of the Criminal Code of the Republic of Kazakhstan
In Almaty, a pre-trial investigation was conducted into the creation and management of the Chia Tai Tianging financial pyramid scheme against S.L.K., Z.N.T., B.R.D.
During the review of the materials of the above-mentioned criminal case, it was established that the staff of the SOG DEHR in the city of Almaty, while collecting evidence in the case, grossly violated the current criminal procedure legislation of the Republic of Kazakhstan, including not disdaining to openly falsify the materials of the pre-trial investigation.
The illegal actions of the employees of SOG DARE in the city of Almaty were expressed in the following:
Interrogation of the victim A.D.Mirovich – there is no full name of the official in the protocol of interrogation of the victim;
Interrogation of the victim D.A.Boztaylakovna – there is no signature of the victim and the person who interviewed her in the interrogation protocol;
B.E.'s claim – the amount of the civil claim is not specified, while it is recognized as a civil plaintiff;
The victim .ulmira K. – there is no date in the form of U.G.K.'s statement about the crime; the decision to recognize U.G.K. as the victim is undated; the decision to recognize U.G.K. as the civil plaintiff is undated; there is no amount of damage in the civil claim; the protocol of interrogation of the victim U.G.K. is undated, the date "April 25" is in the translation of the protocol of interrogation. 2023";
Based on the above, I ask:
- to bring to criminal responsibility the employees of the SOG DEHR in the city of Almaty for falsifying evidence during the investigation of criminal case No. 237500121000071.
Lawyer Sarzhanov G.T.
12/28/2023
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