Article 233-1. Transportation, purchase, sale, storage of oil and petroleum products, as well as refining of oil purchased without documents confirming the legality of their origin 

     1. Transportation, purchase, sale, storage of oil and petroleum products, as well as processing of oil purchased without documents confirming the legality of their origin, committed in a significant amount, – 

     are punishable by a fine in the amount of up to one hundred and sixty monthly calculation indices, or correctional labor in the same amount, or community service for up to one hundred and sixty hours, or arrest for up to forty days. 

     2. The same acts committed repeatedly, – 

     are punishable by a fine in the amount of up to two hundred monthly calculation indices, or correctional labor in the same amount, or community service for up to two hundred hours, or arrest for up to fifty days. 

     3. The acts provided for in the first or second parts of this article, committed on a large scale, – 

     are 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 period, with or without confiscation of property. 

     4. The acts provided for in the first, second or third parts of this Article, committed: 

     1) a criminal group; 

     2) on a particularly large scale, – 

     are punishable by imprisonment for a term of three to six years with or without confiscation of property.

President    

Republic of Kazakhstan     

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