3) committed by a person previously convicted for illegal
enterprise or illegal banking activities, shall be sentenced by 3 to 7 years of imprisonment with property
seizure.
Article 182. False Enterprise
False enterprise, i.e. establishing of a commercial organization
with no intent to carry out business activities, with the purpose to
obtain credits, become tax exempted, derive other valuable gain or to
shelter prohibited activities, causing large damage to individuals, other
commercial organizations or the state, shall be sentenced by fine in amount of 100 to 200 minimum monthly
wages, or up to 5 years of imprisonment with or with no property seizure.
Article 183. Legalization of Unlawfully Obtained Funds or other Property
(1) Commission of financial operations and other transactions with
funds or other property knowingly obtained in an unlawful manner, as well
as use of such property for business or other economic activities, shall be sentenced by fine in amount of 500 to 1000 minimum monthly
wages, or up to 4 years of imprisonment with fine in amount of up to 100
minimum monthly wages.
(2) The same acts:
1) committed by a group of persons under a preliminary concert;
2) committed repeatedly;
3) committed by an official with the use of one's official
position, shall be sentenced by 4 to 8 years of imprisonment with or with no
property seizure.
(3) Acts provided for in parts 1 and 2 of this Article committed by
an organized group or in large amount, shall be sentenced by 7 to 10 years of imprisonment with property
seizure.
Article 184. Unlawful Credit
(1) Unlawful drawing up of a credit or credit preferences by an
entrepreneur or organization manager by providing the bank with knowingly
false information of economic status or financial position of the
entrepreneur or organization, if such act caused a large damage, shall be sentenced by fine in amount of 200 to 500 minimum monthly
wages, or 4 to 6 months of arrest, or 2 to 5 years of imprisonment.
(2) Unlawful drawing up of a government purpose loan, resulting in
a large damage, shall be sentenced by fine in amount of 500 to 1000 minimum monthly
wages, or 3 to 7 years of imprisonment.
Article 185. Embezzlement of a Government Loan
(1) Embezzlement of a government loan, shall be sentenced by fine in amount of 300 to 500 minimum monthly
wages, or up to 2 years of imprisonment.
(2) The same act, committed: