Article 237. Illegal actions in rehabilitation and bankruptcy The Criminal Code of the Republic of Kazakhstan, the Criminal Code of the Republic of Kazakhstan
1 Concealment of property or property obligations, information about property, its size, location or other information about property, transfer of property to other ownership, alienation or destruction of property, as well as concealment, destruction, falsification of accounting and (or) accounting documentation or other documents reflecting economic activity, if these actions are committed by an individual an entrepreneur, founder (participant), a person performing managerial functions in a commercial or other organization, an official, as well as a temporary, bankrupt or rehabilitation managers during rehabilitation and bankruptcy and caused major damage, –
are 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.
2 The unlawful satisfaction of the property claims of individual creditors by an individual entrepreneur, founder (participant), a person performing managerial functions in a commercial or other organization, an official, as well as a temporary, bankrupt or rehabilitation manager during rehabilitation and bankruptcy, knowingly to the detriment of other creditors, if this act has caused major damage, –
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
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