in amount of 200 to 500 minimum monthly wages, or up to 6 months of
arrest, or up to 2 years of imprisonment.
Note: In Articles 178, 184, 187, 189, 191, 194, 197, 216, 217,
and 218 of this Chapter, large damage means that 500 times exceeding the
minimum monthly wage established by the Kyrgyz Republic laws by the
moment of the crime commission.
Article 179. Registration of Illegal Land Transactions
Registration of knowingly illegal land transactions, perversion of
registry records of the State Land Cadastre, as well as intended
understatement or overstatement of payment for land, if committed by an
official with the use of one's official position, shall be sentenced by fine in amount of 100 to 200 minimum monthly
wages, or revocation of the right to hold certain positions or be engaged
in certain activities for up to 5 years, or 40 to 150 hours of public
works.
Article 180. Illegal Enterprise
(1) Carrying out of business activities without registration or
special permission (license) in cases when such permission (license) is
mandatory, or with violation of licensing requirements, if such act
caused large damage to individuals, organizations or the state, or was
connected with income in a large amount, shall be sentenced by fine in amount of 100 to 200 minimum monthly
wages, or 180 to 240 hours of public works, or up to 3 years of
imprisonment.
(2) The same act:
1) committed by an organized group;
2) connected with the deriving of a special large income;
3) committed by a person previously convicted for illegal
enterprise or illegal banking activities, shall be sentenced by fine in amount of 200 to 500 minimum monthly
wages, or up to 5 years of imprisonment with property seizure.
Note: In Articles 180 and 181 hereof, large income means that 500
times exceeding the minimum monthly wage; special large income means that
1000 times exceeding the minimum monthly wage established by the Kyrgyz
Republic laws by the moment of the crime commission.
Article 181. Illegal Banking Activities
(1) Carrying out of banking activities (banking operations) without
registration or special permission (license) in cases when such
permission (license) is mandatory, or with violation of licensing
requirements,
if
such
act
caused
large
damage
to
individuals,
organizations or the state, or was connected with income in a large
amount, shall be sentenced by fine in amount of 500 to 800 minimum monthly
wages, or up to 5 years of imprisonment with fine in amount of up to 50
minimum monthly wages.
(2) The same act:
1) committed by an organized group;
2) connected with the deriving of a special large income;