Article 223. Illegal receipt, disclosure or use of information constituting a commercial or banking secret, a tax secret obtained during horizontal monitoring, the secret of providing a micro-loan, the secret of collection activities, as well as information related to the legalization of property  The Criminal Code of the Republic of Kazakhstan, the Criminal Code of the Republic of Kazakhstan

     1. Collection of information constituting commercial or banking secrets, tax secrets obtained during horizontal monitoring, the secret of providing micro-loans, the secret of collection activities, as well as information related to the conduct of property legalization procedures, through theft of documents, bribery or threats against persons in possession of commercial or banking secrets, tax secrets obtained during horizontal monitoring, secret provision of micro-loans, secret collection activities, or their relatives, interception of communications, illegal entry into a computer system or network, the use of special technical means, as well as other illegal means for the purpose of disclosure or illegal use of this information –

     is punishable by a fine in the amount of up to two 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 term.

     2. Illegal disclosure or use of information constituting a commercial or banking secret, a tax secret obtained during horizontal monitoring, the secret of providing a micro-loan, the secret of collection activities, without the consent of their owner by a person to whom they were entrusted in the service or work, committed out of selfish or other personal interest and causing major damage, –

     is punishable by a fine in the amount of up to three thousand monthly calculation indices, or correctional labor in the same amount, or community service for up to eight hundred hours, or restriction of liberty for up to three years, or imprisonment for the same term.

     3. Illegal disclosure or other illegal use by government officials of information and information about transactions with money and (or) other property received from financial monitoring entities, if this has caused significant harm, –

     is punishable by a fine in the amount of up to two 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 term, with deprivation of the right to hold certain positions or engage in certain activities for up to three years. years old.

     4. Illegal disclosure or other illegal use by officials of state bodies, employees of organizations of information and information about transactions with money and (or) other property obtained in the performance of their official duties, which are established by the Law of the Republic of Kazakhstan "On Amnesty of Citizens of the Republic of Kazakhstan, oralmans and persons with a residence permit in the Republic of Kazakhstan, in connection with with the legalization of their property", –

     is punishable by a fine in the amount of up to two 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 term, with deprivation of the right to hold certain positions or engage in certain activities for up to three years. years old.

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  

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