Act IV of 1978 on the Criminal Code GENERAL ... - Legislationline

The person who uses a document with untrue contents in the interest <strong>of</strong> the favourable adjudgment <strong>of</strong> the extension,termination, <strong>of</strong> credits to be extended for the exercise <strong>of</strong> his economic activities or <strong>of</strong> the changing <strong>of</strong> the conditions <strong>of</strong>credit, commits a felony, and shall be punishable with imprisonment <strong>of</strong> up to three years.The person, who engages in foreign trade activities subject to licence without licence, or exports or imports goodswithout licence for exportation or importation, commits a felony, and shall be punishable with imprisonment <strong>of</strong> up tothree years.A senior employee <strong>of</strong> a business association or cooperative, or a member vested with management authority whodeceives any member <strong>of</strong> the company in respect <strong>of</strong> the wealth <strong>of</strong> the company or cooperative commits a misdemeanor<strong>of</strong>fense and shall be punished with imprisonment up to two years, community service or a fine, if such act does notresult in a more serious criminal act.The senior <strong>of</strong>ficer <strong>of</strong> a company limited by shares or <strong>of</strong> a limited liability company, who withdraws partly or whollythe registered capital or primary capital, commits a felony, and shall be punishable with imprisonment <strong>of</strong> up to threeyears.(1) Any person who partakes in the act <strong>of</strong> indicating the value <strong>of</strong> a non-cash contribution (non-cash deposit)provided to a business association at an amount higher than the value prevailing at the time when provided in thearticles <strong>of</strong> association <strong>of</strong> such association, or, if the value <strong>of</strong> a non-cash contribution was established by an auditor, at anamount higher than established by the auditor, commits a felony <strong>of</strong>fense and shall be punishable with imprisonment <strong>of</strong>up to three years.(2) Any person who partakes in the act <strong>of</strong> indicating the value <strong>of</strong> a non-cash contribution (non-cash deposit) providedto a business association, or the value <strong>of</strong> assets belonging to the sub-systems <strong>of</strong> the state budget, or owned by the stateor by a local government, in the articles <strong>of</strong> association at an amount lower than the value established by the auditor shallalso be punishable as set forth in Subsection (1).