192.2. The same act committed:
192.2.1. with extraction of income in the large size;
192.2.2. by organized group –
is punished by restriction of freedom for the term up to three years or imprisonment for the term up to five
years.
Article 193. Miss interprenership
193.1. Miss interprenership, that is creation of enterprise or other legal person without intention to carry out
the enterprise activity, implemented in order to receive credits, to be released from tax, or extraction of other
property benefit or covering of forbidden activity causing significant damage, as well as committed with
extraction of income in a significant size –
is punished by the penalty at a rate from one up to five thousand of nominal financial unit, or restriction of
freedom for the term up to two years, or imprisonment for the term about six months.
193.2. The same act:
193.2.1. causing damage in the large amount;
193.2.2. committed to extract large amount of income;
193.2.3. committed by organized group –
is punished by restriction of freedom for the term up to three years or imprisonment for the term up to five
years *.
Article 194. Purchase or selling of the property extracted obviously in the criminal way
194.1. Beforehand not promised purchase or selling of a property in significant size obviously extracted in
the criminal way –
is punished by the penalty at a rate from one up to three thousand of nominal financial unit, or restriction of
freedom for the term up to three years, or imprisonment for the term up to three years with the penalty at a
rate of up to one thousand of nominal financial unit.
194.2. The acts, which are provided by article 194.1 of the present Code, committed:
194.2.1. on preliminary arrangement by group of persons or organized group; 1
94.2.2. by official with use of the service position;
194.2.3. by person, who have been convicted earlier for this crime;
194.2.4. in the large amountis punished by imprisonment for the term from three up to seven years with confiscation of property or
without it.
Article 195. Illegal reception of a credit or use of it not to destination
195.1. Reception by head of organization or individual businessman of a credit, credit on favorable terms, or
state credit by representation of obviously false data on economic position or financial condition of
organization or individual businessman, as well as use of the credit not to destination, which caused damage
in significant size –
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