theft

Aktau City Court sentenced the former inspectors of the PSCr of Mangistau region to several years in prison

27/07/2016

Inspectors of the PSC of Mangistau region M.Musin and E.Bisenbay together with M.Aytbaev, using their official position, sold illegally state vehicle license of PSC, producing fake printing, forms and postal receipts. By reducing the amount of state duty, they gave to citizens S., K., D., T., H. and R. license plates of high demand (333, 555, 444, 005, 222 and 111), for which they received from 150 000 to 400 000 tenge. Thereby, it caused damage to the state in the amount of 3,102,812 tenge, victims 2,275,000 tenge.

The former commander of a military unit of the Defense Ministry is convicted for embezzlement of property entrusted to him on a large scale

17/03/2016

The commander of one of military units of the Defense Ministry, Colonel Zh.Erezhepov, being an office holder performing an organizational and regulatory and administrative functions, and entered into an agreement with him director LLP "M Barlas" E.Karibaev, making fictitious contract deliveries of building materials , stole the money than have caused state damages in the amount of 3,239,040 tenge.

For stealing ATM cards - 3 years of restraint of liberty

04/02/2016

A resident S. of Inder district of the Atyrau region once went to visit a relative. Seizing the opportune moment, when the owner came out of the house, he pulled out of the trunk his ATM card and paper with pin code to it. After removing money from the card, the victim inflicted damage in the amount of 708 825 tenge.

The criminal case against the defendant S., charged under paragraph 3 of Part 2 of Article 188 of the Criminal Code RK was considered by the Inder district court of the Atyrau region.

Court considered the case upon the theft in a pawnshop

05/11/2015

Taldykorgan city court considered the criminal case against a citizen N.Zuev

The court found out that, in December of 2011, N.Zuev together with other consequence unidentified persons entered the store pawnshop LLP "Diade Lombard." He committed a stealing jewelry and cash for an overall amount of 861 405 201 tenge.

In the NKR is convicted a woman who has committed pensioners flats theft

15/10/2015

Petropavlovsk city court considered the criminal case against A.Turysbekova.

Defendant had previous convicted for theft and fraud, in the period from 30th of  April to 28th of  May of 2015 has repeatedly committed theft of funds and jewelry from pensioners flats. By false pretences, she illegally penetrated into flats, introducing herself as a bank officer, a social worker or JSC "Kazpost" representative

Kindergarten accountant stole 4 million tenge

30/09/2015

A resident of Isatai district of the Atyrau region A.Sundetova, working as an accountant in a kindergarten «No. 1 Karlugash" in Akkistau village, abused her official powers and has stolen from the account of the kindergarten money in the amount of 4,504,615 tenge. Thus, she caused damage the company on a large scale.

In the course of a criminal investigation A.Sundetova concluded a procedural agreement with the prosecutor in the form of a plea bargain.

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