Case No. 1: Illegal microfinance activities

Case passport Уголовное преследование прекращено в связи с отсутствием состава преступления
Qualification ч.2 ст.214-1 УК РК
Party to the process The defense
Status of the principal Suspect
The body leading the process ДЭР
  1. Pre-trial proceedings
  2. Court of first instance
  3. Appeal/cassation
  4. Execution of the sentence

The client sought legal assistance during the pre-trial investigation because he was dissatisfied with the work of his previous defense team for a number of reasons (lack of feedback, uncertainty about his position and future actions, etc.).

The case is in the state language.

Мурат Жанбаев

Attorney. This material was prepared personally by the author based on his experience and current legislation.