Article 234. Economic smuggling of the Criminal Code of the Republic of Kazakhstan, the Criminal Code of the Republic of Kazakhstan
1. Large-scale movement of goods or other items across the customs border of the Eurasian Economic Union, including prohibited or restricted goods, things and valuables across the customs border, in respect of which goods or other items are prohibited or restricted from crossing the State Border of the Republic of Kazakhstan. Of the Republic of Kazakhstan, with the exception of those specified in article 286 of this Code, committed in addition to or with concealment from customs control or with the deceptive use of documents or means of customs identification, or involving non-declaration or knowingly unreliable declaration, or specifying knowingly unreliable information in an application for the release of goods prior to filing a declaration for goods or in an application for operations in respect of temporarily exported international transportation vehicles that are goods placed under the customs procedure of temporary importation (admission), including the submission of invalid documents, fake and (or) containing deliberately false information, –
is punishable by a fine of up to three thousand monthly calculation indices or by community service for up to four hundred hours, or by restriction of liberty for up to one year, or by imprisonment for the same term, with or without confiscation of property.
2. The same act committed by:
1) repeatedly;
2) by a person using his official position;
3) using violence against a person exercising border or customs control;
4) on a particularly large scale;
5) by a group of persons by prior agreement, –
is punishable by a fine of up to five thousand monthly calculation indices or by community service for up to eight hundred hours, or by restriction of liberty for up to three years, or by imprisonment for the same term, with or without confiscation of property.
3. The acts provided for in the first or second parts of this Article, committed:
1) 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 they involve the use of his official position;
2) a criminal group, –
are punishable by imprisonment for a term of three to eight years with or without confiscation of property, and in the cases provided for in paragraph 1), with life imprisonment for the right to hold certain positions or engage in certain activities.
President
Republic of Kazakhstan
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