Article 243. Illegal use of money of a bank or a branch of a non–resident bank of the Republic of Kazakhstan The Criminal Code of the Republic of Kazakhstan, the Criminal Code of the Republic of Kazakhstan
1 The use by employees of a bank, a branch of a non–resident bank of the Republic of Kazakhstan of the bank's own funds, a branch of a non–resident bank of the Republic of Kazakhstan and (or) attracted funds of a bank, a branch of a non–resident bank of the Republic of Kazakhstan for issuing knowingly irrevocable loans or making knowingly unprofitable transactions for the bank, a branch of a non–resident bank of the Republic of Kazakhstan, as well as providing unreasonable guarantees a bank, a branch of a non–resident bank of the Republic of Kazakhstan, or unjustified preferential terms for customers of a bank, a branch of a bank – a non-resident of the Republic of Kazakhstan or other persons, if these acts have caused major damage to a citizen, organization or the state., –
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 term, with deprivation of the right to hold certain positions or engage in certain activities for up to three years. years old.
2 Knowingly incorrect or knowingly untimely transfer by employees of a bank or a branch of a non–resident bank of the Republic of Kazakhstan of sums of money, including foreign currency funds to bank accounts of clients, if this act has caused major damage to a citizen, organization or state, –
is 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 one hundred and twenty hours, or arrest for up to forty days, with deprivation of the right to hold certain positions or engage in certain activities for up to three years.
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
Constitution Law Code Standard Decree Order Decision Resolution Lawyer Almaty Lawyer Legal service Legal advice Civil Criminal Administrative cases Disputes Defense Arbitration Law Company Kazakhstan Law Firm Court Cases
