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Article 190. Fraud
1. For occupation of
somebody else's property, or purchase of rights for the said
property by means of deception or breach of trust (a fraud) -
penalty inflicted in size up to fifty before-tax minimal
civil incomes or a two-year sentence in a correctional facility, or
else a restraint of liberty up to three years.
2. For a
fraud, performed repeatedly, or by a preliminary agreement of a
group of persons, or such that caused a severe damage to the victim
-
penalty inflicted in size from fifty to hundred before-tax
minimal civil incomes, or a one to two year sentence in a
correctional facility, or else a restraint of liberty up to five
years, or a prison sentence up to three years.
3. For a
fraud, performed in great scale, or by means of illegal operations
with the use of electronic computers -
penalty inflicted in
size of a prison sentence from three to eight years.
4. For a
fraud performed in especially great size, or by an organized group
-
penalty inflicted in size of a prison sentence from five to
twelve years with expropriation.
Article. 192
1. A serious property damage by
means of deception or breach of trust in absence of indications of
fraud is punished with a fine of up to 50 civil exemption limits, or
correction facility sentence up to 2 years, or custody up to 6
months.
2. Same actions performed by preliminary agreement of a
group of people, or that caused a large-scale property damage, are
punished with a fine of 50 to 100 civil exemption limits, or
restraint of liberty up to 2 years.
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