Article 215. Illegal Actions in Bankruptcy

1. Concealment of property or material obligations, as well as of information concerning property, its amount, location, or other information concerning property, the transfer of property to someone else's ownership, alienation or destruction of property, as well as concealment, destruction, or falsification of accounting or other reporting documents which record the economic activity, if those actions are committed by the head or the owner of a given debtor-enterprise, or by an individual entrepreneur in case of his bankruptcy, or in anticipation of bankruptcy, and if they caused considerable damage, -

shall be punished by a fine in an amount from seven 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 seven months up to one year, or by correctional labour for a period from one to two years, or by restriction of freedom for a period up to two years, or by detention under arrest for a period from four to six months, or by imprisonment for a period for a period up to two years with 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.

2. Deliberate illegal satisfaction of property claims of certain creditors by the head or owner of a debtor-organisation, or by an individual entrepreneur who is aware of his actual insolvency (bankruptcy) to the detriment of other creditors, if this action caused considerable damage, -

shall be punished by 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, or by correctional labour for a period up to one year, or by restriction of freedom for a period up to two years, or by detention under arrest for a period up to four months, or by imprisonment for a period up to one year with a fine in an amount from one hundred up to two hundred monthly assessment indices, or in an amount of wages or other income of a given convict for a period from one to two months, or without it.

Article 216. Deliberate Bankruptcy

Deliberate bankruptcy, that is deliberate creation or increasing of insolvency, which is committed by the head or owner of a commercial organisation, as well as by an individual entrepreneur for personal interests or interests of other persons, which caused considerable damage or other serious consequences, -

shall be punished by a fine in an amount from five hundred up to eight hundred monthly assessment indices, or in an amount of wages or other income of a given convict for a period from five to eight months, or by restriction of freedom for a period up to one year, or by detention under arrest for a period up to four months, or by imprisonment for a period for a period up to one year with a fine in an amount from one hundred up to two hundred monthly assessment indices, or in an amount of wages or other income of a given convict for a period from one to two months, or without it.

Date: 2014-12-21; view: 825