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Article 194. Illegal Receipt and Non-Designated Use of a Loan

 

1. The receipt by an individual entrepreneur or the head of an organisation of a loan, appropriations, or privilege terms of crediting, by way of providing, to a given bank or another creditor, false information on the economic status, financial situation, or pledged property of a given individual entrepreneur or organisation, or false information concerning other circumstances which have considerable importance for the receipt of a loan, appropriations, or privileged terms of crediting, as well as a failure to notify a given bank or another creditor about information concerning the emergence of circumstances which may entail the termination of crediting, granting appropriations, abolition of privileges, or restriction of the amount of a granted loan or appropriations, if these actions caused a considerable damage, -

 

shall be punished by a fine in an amount from two hundred up to five hundred monthly assessment indices, or in an amount of wages or other income of a given convict for a period from two to five years, or by detention under arrest for a period from four to six months, or by correctional labour for a period up to two years, or by imprisonment for the same period.

 

2. The use of a state targeted loan, or a loan issued against guarantees of the state, not according to direct designation, if this act caused a considerable damage to a citizen, organisation, or the state, -

 

shall be punished by a fine in an amount from two hundred up to five hundred monthly assessment indices, or in an amount of wages or other income of a given convict for a period from two to five months, or by detention under arrest for a period from four to six months, or by correctional labour for a period up to two years, or by imprisonment for the same period.

 

Article 195. Malicious Evasion from Repayment of Accounts Payable

 

Malicious evasion by the head of an organisation or by a citizen from repayment of accounts payable in a large amount after the entering into force of the relevant court's act, -

 

shall be punished by a fine in an amount from two hundred up to five hundred monthly assessment indices, or in an amount of wages or other income of a given convict for a period from two to five months, or by detention under arrest for a period from four to six months, or by correctional labour for a period up to two years, or by imprisonment for the same period.

 

Note. Accounts payable in a large amount shall be understood to mean indebtedness of a citizen in an amount which exceeds five hundred monthly assessment indices, and or an organisation - in an amount which exceeds two thousand five hundred monthly assessment indices.

 


Date: 2014-12-21; view: 996


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Article 193. Legalization of Monetary Funds or Other Property Obtained Illegally | Article 196. Monopolistic Actions and Restriction of Competitiveness
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