Case No. 2: Fraud on an especially large scale

Case passport The victim was compensated for the material damage in full.
Qualification Part 4 of Article 190 of the Criminal Code of the Republic of Kazakhstan
Party to the process The victim's side (the prosecution)
Status of the principal Victim
The body leading the process Police Department
  1. Pre-trial proceedings
  2. Court of first instance
  3. Appeal/cassation
  4. Execution of the sentence

The client sought legal assistance in connection with a large-scale fraud case, which resulted in financial damages amounting to $1,800,000 (one million eight hundred thousand US dollars).

As a result of the measures taken, the client received full compensation for the financial damages caused by the offender.

The client’s financial claims were settled through mediation.

Мурат Жанбаев

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