Article 217. False Bankruptcy

Deliberately false declaration by the head or owner of a commercial organisation, as well as by an individual entrepreneur, of his insolvency for the purpose of misleading creditors in order to receive a deferral or installment for payments due to creditors, or to receive a discount from debts, as well as for the purpose of non-payment of debts, if this act caused a considerable damage, -

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 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 218. Violation of the Rules for Accounting

Evasion by a person authorised to keep accounts of an obligation to record in documents information stipulated by legislation, or the introduction by that person into accounting or other reporting documents of deliberately false information concerning the business and financial activity of a given organisation, as well as destruction of financial or other accounting or reporting documents prior to the expiration of period for their keeping, which caused considerable damage, -

shall be punished by a fine in an amount up to three hundred monthly assessment indices, or in an amount of wages or other income of a given convict for a period up to three months, or by correctional labour for a period up to one year, or by imprisonment for a period up to one year with a fine in an amount up to one hundred monthly assessment indices, or in an amount of wages or other income of a given convict for a period up to one month.

Article 219. Submission of Deliberately False Information Concerning Banking Transactions

Submission by employees of a given bank of deliberately false information concerning operations under bank accounts of legal entities or physical persons, as well as the issuance of guarantees, or other obligations unsecured by the actual financial status of a given bank, a guilty party being aware of that fact, if these actions entailed or could have entailed the causation of considerable damage to a citizen, organisation, or the state, -

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 year up 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 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, and with deprivation of the right to hold certain positions or to engage in certain types of activity for a period up to three years.

Date: 2014-12-21; view: 986