Article 206. Manufacture or Distribution of Counterfeit Money or Securities

1. Manufacture or storage for the purpose of distribution, as well as distribution of counterfeit banknotes and coins of the National Bank of the Republic of Kazakhstan, state securities, or other securities in the currency of the Republic of Kazakhstan, as well as counterfeit foreign currency or securities in foreign currency, -

shall be punished by imprisonment for a period up to five years with forfeiture of property, or without it.

2. The same acts committed in a large amount, or by a person who was earlier convicted for manufacture of distribution of counterfeit money or securities, -

shall be punished by imprisonment for a period from five to ten years with forfeiture of property.

3. Acts stipulated by the first or second part of this Article which are committed by an organised group, -

shall be punished by imprisonment for a period from eight to fifteen years with forfeiture of property.

Article 207. Manufacture or Distribution of Counterfeit Payment Cards or Other Payment and Settlement Documents

1. Manufacture for the purpose of distribution, or distribution of counterfeit payment cards, as well as other payment or settlement documents which are not securities, -

shall be punished by imprisonment for a period up to three years with a fine in an amount from five hundred up to seven hundred monthly assessment indices, or in an amount of wages or other income of a given convict for a period from five to seven months.

2. The same acts committed repeatedly or by an organised group, -

shall be punished by imprisonment for a period from four to seven years with forfeiture of property.

Article 208. Violation of the Procedure and Rules for Marking of Excisable Goods with Excise Duty Stamps, Counterfeit and Use of Excise Duty Stamps [introduced by 3]

1. Violation of the procedure and rules for marking excisable goods with excise duty stamps, if it caused material harm, -

shall be punished with a fine in an amount from five hundred to seven hundred of monthly assessment indices or in an amount of work remuneration or any other income of the sentenced person for a period from five to seven months, or correctional labour for a period from one year up to two years, or deprivation of the right to hold certain positions or engage in certain activities for a period up to two years, or arrest for a period up to six months, or deprivation of freedom for a period up to two years with deprivation of the right to hold certain positions or engage in certain activities for a period up to three years, or without such.

2. Manufacture or purchase for the purposes of marketing, and equally use or marketing of deliberately counterfeit excise duty stamps, -

shall be deprived of freedom for a period up three years with a fine in an amount from five hundred to one thousand of monthly assessment indices or in an amount of work remuneration or any other income of a given sentenced person for a period from five to ten months with deprivation of the right to hold certain positions or engage in certain activities for a period up to three years, or without such.

Note. Caused harm worth of an amount in excess of one hundred monthly assessment indices shall be recognised as material for the purposes of this Article.

Date: 2014-12-21; view: 976