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

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

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

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The pers<strong>on</strong> who - by <strong>the</strong> communicati<strong>on</strong> or rumouring <str<strong>on</strong>g>of</str<strong>on</strong>g> untrue data or <strong>the</strong> c<strong>on</strong>cealing <str<strong>on</strong>g>of</str<strong>on</strong>g> data c<strong>on</strong>cerning <strong>the</strong>financial situati<strong>on</strong> <str<strong>on</strong>g>of</str<strong>on</strong>g> an ec<strong>on</strong>omic organizati<strong>on</strong> - induces o<strong>the</strong>r pers<strong>on</strong>s to make capital investment or <strong>the</strong> increase <str<strong>on</strong>g>of</str<strong>on</strong>g> <strong>the</strong>investment, commits a fel<strong>on</strong>y, and shall be punishable with impris<strong>on</strong>ment <str<strong>on</strong>g>of</str<strong>on</strong>g> up to three years.The pers<strong>on</strong> who organizes a game based <strong>on</strong> <strong>the</strong> collecti<strong>on</strong> and distributi<strong>on</strong> <str<strong>on</strong>g>of</str<strong>on</strong>g> <strong>the</strong> m<strong>on</strong>ey <str<strong>on</strong>g>of</str<strong>on</strong>g> o<strong>the</strong>rs in a predeterminedform and way, which also c<strong>on</strong>tains an element <str<strong>on</strong>g>of</str<strong>on</strong>g> risk, in which <strong>the</strong> participants joining in a chain-like manner pay cashto, or perform ano<strong>the</strong>r service for <strong>the</strong> participants preceding <strong>the</strong>m in <strong>the</strong> chain, directly or through <strong>the</strong> organizer,commits a fel<strong>on</strong>y and shall be punishable with impris<strong>on</strong>ment <str<strong>on</strong>g>of</str<strong>on</strong>g> up to three years.(1) The pers<strong>on</strong>, who acquires, uses or publishes unlawfully a business secret for pr<str<strong>on</strong>g>of</str<strong>on</strong>g>it-making or causingdisadvantage to ano<strong>the</strong>r pers<strong>on</strong>, commits a fel<strong>on</strong>y, and shall be punishable with impris<strong>on</strong>ment <str<strong>on</strong>g>of</str<strong>on</strong>g> up to three years.(2) For <strong>the</strong> purposes <str<strong>on</strong>g>of</str<strong>on</strong>g> Subsecti<strong>on</strong> (1), any fact, informati<strong>on</strong>, soluti<strong>on</strong> or datum c<strong>on</strong>nected to ec<strong>on</strong>omic activities,which, if published, acquired or used by unauthorized pers<strong>on</strong>s, would injure or jeopardize <strong>the</strong> rightful financial,ec<strong>on</strong>omic or market interests <str<strong>on</strong>g>of</str<strong>on</strong>g> <strong>the</strong> entitled party, provided that such party has taken <strong>the</strong> necessary measures in order tomaintain <strong>the</strong> c<strong>on</strong>fidentiality <str<strong>on</strong>g>of</str<strong>on</strong>g> such, shall be deemed as a business secret.(1) The pers<strong>on</strong> obliged to keep bank secret, who makes available for an incompetent pers<strong>on</strong> data qualifying as banksecret, commits a misdemeanour, and shall be punishable with impris<strong>on</strong>ment <str<strong>on</strong>g>of</str<strong>on</strong>g> up to two years, labour in <strong>the</strong> publicinterest or fine.(2) The punishment shall be for a fel<strong>on</strong>y impris<strong>on</strong>ment <str<strong>on</strong>g>of</str<strong>on</strong>g> up to three years, if <strong>the</strong> crime is committedfor acquiring unlawful advantage;causing disadvantage to <strong>the</strong> financial instituti<strong>on</strong> or to ano<strong>the</strong>r party.No punishment shall apply <strong>on</strong> <strong>the</strong> grounds <str<strong>on</strong>g>of</str<strong>on</strong>g> breach <str<strong>on</strong>g>of</str<strong>on</strong>g> a business or bank secret against any pers<strong>on</strong>who c<strong>on</strong>veys informati<strong>on</strong> in fulfilling <strong>the</strong> duties prescribed in a separate act governing <strong>the</strong> publicati<strong>on</strong> <str<strong>on</strong>g>of</str<strong>on</strong>g> publicinformati<strong>on</strong> and informati<strong>on</strong> to be made available in <strong>the</strong> public interest, orwho c<strong>on</strong>veys informati<strong>on</strong> subject to <strong>the</strong> reporting obligati<strong>on</strong> prescribed in <strong>the</strong> <str<strong>on</strong>g>Act</str<strong>on</strong>g> <strong>on</strong> <strong>the</strong> Preventi<strong>on</strong> <str<strong>on</strong>g>of</str<strong>on</strong>g> M<strong>on</strong>eyLaundering or who initiates such acti<strong>on</strong>, even if <strong>the</strong> report he filed in good faith has proved to be unfounded.

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