Article 203. Introduction into a Register of Securities Holders of Deliberately False Information

1. Introduction into a register of securities holders of deliberately false information which entailed the transfer of the rights to those securities to another person, -

shall be punished by a fine in an amount from three 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 three to five months, or by correctional labour for a period up to one year, or by deprivation of the right to hold certain positions or to engage in certain types of activity for a period up to three years, or by detention under arrest for a period up to four months.

2. The same act, which caused considerable damage, -

shall be punished by a fine in an amount from five hundred up to one thousand monthly assessment indices, or in an amount of wages or other income of a given convict for a period from five to ten months, or by correctional labour for a period from one to two years, or by deprivation of the right to hold certain positions or to engage in certain types of activity for a period up to five years, or by detention under arrest for a period up to six months, or by imprisonment for a period up to two years with deprivation of the right to hold certain positions or to engage in certain types of activity for a period up to three years.

Article 204. Providing Deliberately False Information on Securities Transactions

The providing to the state bodies of deliberately false information concerning securities transactions, for the purposes of deriving material benefits, which caused considerable damage, -

shall be punished by a fine in an amount from three 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 three to five months, or by correctional labour for a period up to two years, or by deprivation of the right to hold certain positions or to engage in certain types of activity for a period up to five years, or by detention under arrest for a period up to six months, or by imprisonment for a period up to one year with deprivation of the right to hold certain positions or to engage in certain types of activity for a period up to three years, or without such deprivation.

Article 205. Violation of the Rules for Conducting Securities Transactions

1. Violation of the rules for conducting securities transactions which caused considerable damage,

shall be punished by a fine in an amount from five hundred up to one thousand monthly assessment indices, or in an amount of wages or other income of a given convict for a period from five to ten months, or by deprivation of the right to hold certain positions or to engage in certain types of activity for a period up to five years, or by detention under arrest for a period up to six months, or by imprisonment for a period up to one year with deprivation of the right to hold certain positions or to engage in certain types of activity for a period up to three years, or without such deprivation.

2. The same act committed repeatedly or by a group of persons upon a preliminary collusion, or by an organised group, -

shall be punished by a fine in an amount from one to two thousand monthly assessment indices, or in an amount of wages or other income of a given convict for a period from ten months up to one year, or by deprivation of the right to hold certain positions or to engage in certain types of activity for a period up to five years, or by detention under arrest for a period up to six months, or by imprisonment for a period up to three years with deprivation of the right to hold certain positions or to engage in certain types of activity for a period up to three years and with forfeiture of property, or without such forfeiture.

Date: 2014-12-21; view: 837