Article 190. Fraud of the Criminal Code of the Republic of Kazakhstan, the Criminal Code of the Republic of Kazakhstan
1. Fraud, that is, the theft of someone else's property or the acquisition of the right to someone else's property by deception or abuse of trust, –
is punishable by a fine in the amount of up to one thousand monthly calculation indices, or correctional labor in the same amount, or community service for up to six hundred hours, or restriction of liberty for up to two years, or imprisonment for the same period, with confiscation of property.
2. Fraud committed:
1) by a group of persons by prior agreement;
2) excluded by the Law of the Republic of Kazakhstan dated January 21, 2019 No. 217-VI (effective ten calendar days after the date of its first official publication);
3) by a person using his official position;
4) by deceiving or abusing the trust of the user of the information system or the Internet;
5) in the field of public procurement, –
is punishable by a fine in the amount of up to four thousand monthly calculation indices, or correctional labor in the same amount, or community service for up to one thousand hours, or restriction of liberty for up to four years, or imprisonment for the same period, with confiscation of property, with deprivation of the right to hold certain positions or engage in certain activities. activities for a period of up to three years or without it.
3. Fraud committed:
1) on a large scale;
2) a person authorized to perform public functions, or a person equated to him, or an official, or a person holding a responsible public position, if it involves the use of his official position.;
3) in relation to two or more persons;
4) repeatedly, –
is punishable by a fine from two to three times the amount of stolen property, or by restriction of liberty for a term of three to seven years, or by imprisonment for the same term, with confiscation of property, with or without deprivation of the right to hold certain positions or engage in certain activities for a term of up to six years, and in the cases provided for in paragraph 2), – a fine of ten to twenty times the amount of stolen property or imprisonment for a term of three to seven years, with confiscation of property, with life imprisonment for the right to hold certain positions or engage in certain activities.
4. The acts provided for in the first, second or third parts of this Article, if they are committed:
1) a criminal group;
2) on a particularly large scale, –
are punishable by a fine from three to five times the amount of stolen property or by imprisonment for a term of five to ten years with confiscation of property, with deprivation of the right to hold certain positions or engage in certain activities for a term of up to ten years or without it, and in the cases provided for in paragraph 2) of the third part of this article, – with life imprisonment for the right to hold certain positions or engage in certain activities.
President
Republic of Kazakhstan
© 2012. RSE na PHB "Institute of Legislation and Legal Information of the Republic of Kazakhstan" of the Ministry of Justice of the Republic of Kazakhstan
Constitution Law Code Standard Decree Order Decision Resolution Lawyer Almaty Lawyer Legal service Legal advice Civil Criminal Administrative cases Disputes Defense Arbitration Law Company Kazakhstan Law Firm Court Cases