manufacturing, fixing and testing of measuring instruments without
appropriate permission, and violation of testing methods and rules,
resulting in severe consequences, shall be sentenced by fine in amount of up to 100 minimum monthly
wages, or up to 3 years of imprisonment.
Article 197. Abuse in Capital Issue (Emission)
Posting a knowingly false information in the emission prospect, as
well as approval emission prospect containing knowingly false information
or approval of knowingly inauthentic emission results, if such acts
caused large damage, shall be sentenced by fine in amount of 200 to 500 minimum monthly
wages.
Article 198. Production, Custody or Sale of Counterfeit Banknotes or
Securities
(1) Production with the purpose of sale or custody with the purpose
of sale, as well as sale of counterfeit banknotes, coins, securities,
foreign currencies or securities in a foreign currency, shall be sentenced by 5 to 8 years of imprisonment with property
seizure.
(2) The same acts, committed:
1) in large amount;
2) by a group of persons under a preliminary concert, shall be sentenced by 10 to 15 years of imprisonment with property
seizure.
(3) Acts provided for in part 1 of this Article committed by an
organized group, shall be sentenced by 15 to 20 years of imprisonment with property
seizure.
Article 199. Production, Custody or Sale of Counterfeit Excise Marks
Production of counterfeit excise marks with the purpose of sale, as
well as custody with the purpose of sale or use of counterfeit excise
marks in large amount or by a group of persons under a preliminary
concert, shall be sentenced by fine in amount of 50 to 100 minimum monthly
wages, or 120 to 180 hours of public works, or up to 3 years of
imprisonment with or with no property seizure.
Note: Acts provided for in this article shall be recognized
committed in large amount if the amount of produced, stored, sold or used
counterfeit excise marks exceeds 500.
Article 200. Production, Storage, Import and Sale of Products Subject to
Mandatory Excise Taxation without Excise Marks
Production, storage, import and sale of products subject to
mandatory excise taxation without excise marks, committed in large amount
or by a person previously convicted for this crime or for tax evasion, -