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Exhibit 2
Case 1:10-cv-01618-TFH Document 35-3 Filed 01/21/11 Page 2 of 4 C-304
Case 1:10-cv-01618-TFH Document 35-3 Filed 01/21/11 Page 3 of 4
The Investigation and Operational Group of RK NSC has completed the compilation of
criminal case No. 07710104700026 regarding citizen of RK Rakhat Mukhtarovich Aliyev
(residing at Wien, Veitlissengasse 9) in connection with creation and leading of an organized
criminal group and perpetrating in it a number of major and especially major crimes under the
Criminal Code of the Republic of Kazakhstan;
- abuse of power and abuse of position (Article 380, Part 2, Criminal Code of RK),
- grand theft of state property (Article 176, Part 3, paragraph “a”, CC of RK),
- creation and leading an organized criminal group (Article 235, Part 4, CC of RK),
- theft of fire arms and ammunition (Article 255, Part 4, paragraph “a”, CC of RK),
- illegal possession and transportation thereof (Article 251, part 3, CC of RK),
- illegal obtainment and disclosure of state secrets (Article 172, Part 4, CC of RK),
- perpetration of high treason in the shape of espionage (Article 165, CC of RK).
Due to the residence of citizen of RK Rakhat Mukhtarovich Aliyev outside of the Republic
of Kazakhstan, in compliance with Part 1 of Article 273 of the Criminal Procedural Code of RK,
he is advised that familiarization with the materials of the criminal case is scheduled to take
place at 10:00 Astana time on December 05, 2007, at the address: 2 Krivoguza Street, Room #6,
Astana, 010000, Investigation Department of RK NSC. He is recommended to arrive at the
scheduled time to familiarize himself with the materials of the criminal case. At the same time,
he is informed that in compliance with the abovementioned Article of CPC of RK, he has the
right to familiarize himself with all the case materials both personally and with the assistance of
a defense attorney.
Certification of Translation