hundred eight to two hundred forty hours, or by deprivation of liberty
for a term of up to one year.
(as amended by Law of the Kyrgyz Republic of February 17, 2003, #
36)
Article 215. Illegal Granting or Receipt of Financial Benefits
Illegal granting or receipt of tax, customs
benefits,
shall be punishable by a fine in the amount
hundred minimum monthly wages or by public works
hundred eighty to two hundred forty hours, or by
for a term of up to three years.
or any other financial
of one hundred to two
for a term from one
deprivation of liberty
Article 216. Lawless Actions in Case of Bankruptcy
(1) Concealment of property or of property liabilities, of
information about property, its size, and place of location, or of other
information about property, transfer of property into another's
possession, alienation or destruction of property, and also concealment,
destruction, or falsification of accounting and other records reflecting
economic activity, if these actions have been committed by the manager or
the owner of a debtor organization or by an individual businessman in
case of bankruptcy or in expectation of bankruptcy, and have caused
sizable damage,
shall be punishable with a fine ranging from one hundred to two
hundred minimal monthly wage or by public works for the term from one
hundred and eighty to two hundred hours, or deprivation of liberty for a
term of up to three years.
(2) Unlawful satisfaction of the property claims of particular
creditors by the manager of a debtor organization or by an individual
businessman who knows about his actual insolvency (bankruptcy), knowingly
done to the detriment of other creditors, and also the acceptance of such
satisfaction by a creditor who knows about the preference given to him in
the insolvency to the detriment of other creditors, if these actions have
caused large-scale damage,
shall be punishable with a fine ranging from twenty to one hundred
minimal monthly wage or by public works for a term from one hundred and
twenty to one hundred and eighty hours, or by deprivation of liberty for
a term of up to two years (as amended by Law of the Kyrgyz Republic of
June 22, 2002, # 109)
Article 217. Deliberate Bankruptcy
The intentional creation or increase of insolvency, committed by the
manager or the owner of a commercial organization, or by an individual
businessman, for the doer's benefit or for the benefit of other persons,
which has caused large-scale damage or any other grave consequences,
shall be punishable with a fine in the amount of two hundred to
five hundred minimum monthly wages or by deprivation of liberty for a
term of up to three years.
Article 218. Fictitious Bankruptcy
Fictitious bankruptcy, that is the knowingly false declaration by
the manager or owner of a commercial organization, or by an individual
businessman, about the doer's, insolvency with the aim of deluding