Natalia DAULETYAROVA

Case Summary

Convicted on 26 July 2021. Initially sentenced to restriction of liberty, but the Court of Appeal changed the punishment to imprisonment.

Charges (4)

1. establishment of an organised criminal group (Article 262 of the Criminal Code)
2. issuing invoices without performing actual work (Article 216 of the Criminal Code)
3. tax evasion (Article 245 of the Criminal Code)
4. knowingly false denunciation (Article 419 of the Criminal Code)

Legal Timeline

Native Language Summary

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