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Home / Codes / Article 425. Illegal actions with respect to property subject to inventory or seizure or subject to confiscation of the Criminal Code of the Republic of Kazakhstan, the Criminal Code of the Republic of Kazakhstan

Article 425. Illegal actions with respect to property subject to inventory or seizure or subject to confiscation of the Criminal Code of the Republic of Kazakhstan, the Criminal Code of the Republic of Kazakhstan

АMANAT партиясы және Заң және Құқық адвокаттық кеңсесінің серіктестігі аясында елге тегін заң көмегі көрсетілді

Article 425. Illegal actions with respect to property subject to inventory or seizure or subject to confiscation of the Criminal Code of the Republic of Kazakhstan, the Criminal Code of the Republic of Kazakhstan

1 Embezzlement, alienation, concealment, or illegal transfer of property subject to inventory, seizure, or restricted disposal, committed by the person to whom this property is entrusted, as well as the conduct by an employee of a credit institution of banking operations with funds (deposits) that have been seized or for which expenditure operations have been suspended, –

     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.

2 Concealment or appropriation of property subject to confiscation by a court verdict or decision, as well as other evasion from the execution of a court verdict or decision on the confiscation of property that has entered into legal force –

     are punishable by a fine in the amount of up to five thousand monthly calculation indices, or correctional labor in the same amount, or community service for up to one thousand two hundred hours, or restriction of liberty for up to five years, or imprisonment for the same term.

3 The act provided for in the first part of this Article, committed by:

     1) by a group of persons by prior agreement;

     2) repeatedly, –

     is 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 one thousand hours, or restriction of liberty for up to four years, or imprisonment for the same period, with confiscation of property, with deprivation of the right to hold certain positions or engage in certain activities. activities for a period of up to three years or without it.

4 The acts provided for in the first or second parts of this Article, committed on a large scale, –

     are punishable by restriction of liberty for a term of two to seven years or by imprisonment for the same term, with confiscation of property.

5 The acts provided for in the first, second, third or fourth parts of this Article, if they are committed:

     1) a criminal group;

     2) on a particularly large scale, –

     are punishable by imprisonment for a term of seven to twelve years with confiscation of property.

 

 

 

President    

Republic of Kazakhstan     

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