26.07.2026

Case No. 2: Fraud on an especially large scale

Паспорт дела The victim was compensated for the material damage in full.
Квалификация Part 4 of Article 190 of the Criminal Code of the Republic of Kazakhstan
Сторона в процессе Сторона потерпевшего (обвинения)
Статус доверителя Потерпевший
Орган, ведущий процесс Police Department
  1. Досудебное производство
  2. Суд первой инстанции
  3. Апелляция / кассация
  4. Исполнение приговора

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.