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Amending The Penal Code Of The Russian Federation And Article 151 Of The Code Of Criminal Procedure Of The Russian Federation

Original Language Title: О внесении изменений в Уголовный кодекс Российской Федерации и статью 151 Уголовно-процессуального кодекса Российской Федерации

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RUSSIAN FEDERATION FEDERAL LAW amending the Criminal Code of the Russian Federation and Article 151 of the Criminal Procedure Code Russian Federation Adopted by the State Duma on 22 November 2011 Approved by the Federation Council on 29 November 2011 Article 1 Commit to Criminal Code of the Russian Federation OF THE PRESIDENT OF THE RUSSIAN FEDERATION 2954; 1998, N 26, est. 3012; 1999, N 28, sect. 3491; 2001, N 33, article 3424; N 47, sect. 4404; 2002, N 10, est. 966; N 19, est. 1795; N 26, est. 2518; 2003, No. 11, sect. 954; N 50, sect. 4848, 4855; 2004, N 30, st. 3091; 2005, N 52, sect. 5574; 2007, N 1, st. 46; N 16, est. 1822; N 50, sect. 6248; 2008, N 20, sect. 2251; 2009, N 18, sect. 2146; N 31, st. 3922; N 44, est. 5170; N 52, sect. 6453; 2010, N 1, st. 4; N 15, sect. 1756; N 19, st. 2289; N 21, est. 2525, 2530; N 25, st. 3071; N 27, sect. 3431; N 31, est. 4193; 2011, N 11, sect. 1495; N 29, st. 4291; N 30, est. 4598) The following changes: 1) to add the following content to article 173-1: " Article 173-1. Illegal education (creation, reorganization) of a legal person 1. Education (creation, reorganization) of a legal person through front persons- is punishable by a fine of 100,000 to three hundred thousand roubles, or in the amount of the wage or other income of the convicted person for a period of seven months to the year before. 1 year or compulsory labour for up to 3 years or imprisonment for the same period. 2. The same acts committed by: (a) by a person using their official position; b) by a group of persons by prior conspiracy- shall be punished by a fine of 300 thousand to 5,000 rubles or The amount of the wage or other income of the convicted person for a period of one year to three years or compulsory work for a period from one hundred eighty to two hundred and forty hours, or by imprisonment for a term of up to five years. Note. Under false persons, this article refers to persons who are founders (participants) of a legal person or bodies of government of a legal person, through the introduction of which were created (created, reorganized) legal entity a person. "; 2) to supplement article 173-2 with the following content: " Article 173-2. Illegal use of documents for education (creation, reorganization) legal person 1. Provision of an identity document or the issuance of a power of attorney, if these acts are committed to the entity (creation, reorganization) of a legal entity for the purpose of committing one or more offences relating to financial transactions or transactions with money or other property- shall be punished by a fine of between 100,000 rubles and three hundred thousand rubles or other income of the sentenced person for a period of seven months to one year; or from one hundred eighty to two hundred and forty hours, or Correctional labour for up to two years. 2. Acquisition of identity document or use of personal data obtained unlawfully, if the acts were committed for the purpose of education (creation, reorganization) of a legal person for the purpose of committing one or more Offences related to financial transactions or transactions with money or other property- shall be punished by a fine of three hundred to five thousand roubles, or in the amount of wages or other income of the convicted person. for a period of one to three years, or compulsory labour for a period of up to three years, or shall be punished by imprisonment for the same term. Note. The acquisition of an identity document in this article refers to his or her receipt on a reimbursable or non-reimbursable basis, the appropriation of a found or stolen identity document, and the acquisition of a form of deception, or breach of trust. ". Article 2 Article 151 of the Code of Criminal Procedure of the Russian Federation OF THE PRESIDENT OF THE RUSSIAN FEDERATION 4921; 2002, N 22, sect. 2027; N 30, est. 3020, 3029; N 44, sect. 4298; 2003, N 27, sect. 2700, 2706; N 50, sect. 4847; 2004, N 27, sect. 2711; 2005, N 1, est. 13; 2006, N 28, sect. 2975, 2976; N 31, est. 3452; 2007, N 1, est. 46; N 24, est. 2830, 2833; N 49, sect. 6033; N 50, sect. 6248; 2009, N 11, sect. 1267; N 44, st. 5170; 2010, N 1, est. 4; N 15, sect. 1756; N 21, sect. 2525; N 27, st. 3431; N 31, est. 4164, 4193; N 49, sect. 6412; 2011, N 1, st. 16; N 23, est. 3259; N 30, est. 4598, 4605; N 45, sect. 6334) the following changes: 1) Paragraph 3 of Part Two after "172," to be supplemented with the figures "173-1, 173-2"; 2) part five after "172," to be supplemented with numbers "173-1, 173-2,". President of the Russian Federation Dmitry Medvedev Moscow, Kremlin December 7, 2011 N 419-FZ