Article 233. Obtaining or using a loan or loan in violation of the legislation of the Republic of Kazakhstan, non-disbursement of state external loan funds within the time period established by the loan agreement of the Code of Administrative Offences of the Republic of Kazakhstan
1. Obtaining a loan or preferential credit terms by an individual entrepreneur or organization by submitting deliberately false information about the economic situation, financial condition or collateral of an individual entrepreneur or organization or about other circumstances essential for obtaining a loan or preferential credit terms to a bank, a branch of a non–resident bank of the Republic of Kazakhstan or an organization engaged in certain types of banking operations, as well as failure to inform the bank or the bank's branch – to inform a non-resident of the Republic of Kazakhstan or another creditor about the occurrence of circumstances that may lead to the termination of lending, cancellation of benefits, or limitation of the amount of the allocated loan, if these actions do not contain signs of a criminal offense., –
they entail a fine in the amount of fifty monthly calculation indices.
2. The use of a budget loan is not intended for its intended purpose, if this action does not contain signs of a criminal offense., –
entails a fine in the amount of one hundred monthly calculation indices.
3. The use of funds from government-guaranteed loans and loans secured by the state for purposes not provided for by the terms of the loan and not provided for by the guarantee agreement, as well as for lending to government agencies –
entails a fine for the first managers of the relevant legal entity, the borrower of a loan with a state guarantee, their deputies or persons replacing them, who are charged with fulfilling their duties by relevant orders, in the amount of one hundred monthly calculation indices.
4. Non-disbursement of state external loan funds within the time period established by the loan agreement, –
entails a fine for officials in the amount of one hundred monthly calculation indices.
Note. For the purposes of part four of this article, an official should be understood as the first head of the budget program administrator responsible for the implementation of a budget investment project or an institutional project financed by loans.
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