Mataki na ashirin da 186 na kundin Code na Rasha Federation da comments

Yin jabun kuɗi da shi yanzu dauke daya daga cikin mafi kowa laifuka a cikin tattalin arziki Sphere. A azãba ga yi sallaceta labarin 186 na kundin Code. A fikihu da irin haka na nuna karin hatsarin wani laifi a cikin zamani yanayi na tattalin arzikin kasuwanci. Kayayyakin na jabu kudi ne haifar da zaman lafiyar na kasa kudin da kudi tsari sa shi wuya juya.

Mataki na ashirin da 186, part 1

Na Criminal Code kafa daga general alamomi na laifi, bisa ga abin da batun da aka kira su zuwa ga asusun. karkashin manyan laifuka Code fenariti ga m samar da tallace-tallace:

1. CB ƙirƙira tikiti.
2. Metal tsabar kudi.
3. Securities, ciki har da a cikin kasa kudin.
4. Kudin kasashen waje.
5. Securities denominated a kasashen waje ago.

Mataki na ashirin da 186 h. 1 na Criminal Code kuma gane a matsayin babban laifi ajiya, sufuri abubuwa da aka jera a sama don m rarraba. Domin wadannan ayyuka an sanya:

1. Aikin gandu (har zuwa 5 years).
2. A gidan yari, (har zuwa shekaru 8).

A karo na biyu idan m kotu iya gabatar da wani lafiya har zuwa miliyan 1 rubles. ko a cikin adadin albashi (sauran kudin shiga) mãsu laifi ga lokacin har zuwa shekaru 5.

share fagen siffofin

Mataki na ashirin da 186 na kundin Code kafa daga wani adadin m yanayi. Idan wani azãba ga mai laifi da tsauraran. Saboda haka, domin ayyukan babban sikelin bayar har zuwa shekaru 12 a kurkuku a matsayin ayyana a sama. Bugu da kari, kotun ta iya ƙirƙira da mãsu laifi tara, har zuwa miliyan 1 rubles. ko a cikin adadin c / n (sauran kudin shiga) domin lokacin har zuwa 5 shekaru ko ƙuntatawa na 'yanci har zuwa shekara guda. Domin sama laifuffukan da aka aikata a cikin wani tsari kungiyar, labarin 186 na kundin Code tabbatar har zuwa shekaru 15 a kurkuku. Bugu da kari, da laifin Za'a iya wajabta wani lafiya har zuwa miliyan 1 rubles. ko ta daidaita da Miliyan Xari s / n (sauran kudin shiga) har zuwa shekaru biyar. A matsayin laifi, ban da babban jumla, za a iya yanke masa hukuncin ɗaurin kurkuku na har zuwa shekaru biyu.

Mataki na ashirin da 186 na kundin Code tare da sharhin 2014

A haƙiƙa gefe na laifi nau'i biyu abubuwa:

1. Yin karya ga m rarraba.
2. Aiwatar da jabun kuɗi, ko Securities.

Saboda haka, a matsayin abu na laifi abubuwa monetary tsarin da ke jihar. Wajen biya a Rasha Federation dokar ne ruble. Kamar yadda jami'an tsaro na umurni ne da wani daftarin aiki amincewa da musamman haƙƙoƙin mallaka, kõma sama a yarda da m kebantu da wajabta form. Wannan category hada da ajiyar banki da kuma takardun shaida na ajiya, cak, promissory bayanin kula, shaidu (ciki har da gwamnatin), hannun jari, tanadi littafin mai ɗaukar rasit ko wasu irin takardun. Mataki na ashirin da 186 na kundin Code (tare da comments) la'akari da matsayin babban laifi da yi ko sayar da wadannan banknotes a wurare dabam dabam a cikin ƙasa na Rasha ko kasashen waje, za a janye daga wurare dabam dabam don musayar. Babu wani abin alhaki aka zaci ga manufacturer ga m sayarwa ko amfani da ƙirƙirãwa na ƙarya ya kai tsaye janye daga wurare dabam dabam da kuma samun kadai Collectible darajar. A gaban sansanonin irin ayyuka iya classified a matsayin fraudulent ayyuka.

musamman laifi

Mataki na ashirin da 186 na kundin Code matsayin yi jabun kira a matsayin m ko cikakken gurbata da banknotes da kuma Securities. Domin ka cancanci shawara abun da ke ciki na laifi ba kome yadda za ka ƙirƙiri wani karya ne. Duk da haka, da la'anta wajibi ne domin sanin ko Securities, tsabar kudi, banknotes ƙirƙirarru, ko suna da gagarumin kamance a launi, size, siffar, da kuma sauran key bayani tare da na kwarai, located in mayar da monetary da ãyõyinMu, kuma banknotes. Mataki na ashirin da 186 RF CC afkuwa a inda aka yi hukunci da cewa qirqiro ko zargin karya zo gaskiya, mismatch ganewa da rubutun a al'ada aiwatar da wuya ko gaba daya shafe ta.

Kayayyakin na jabu ne dauke consummated laifi, idan m tallace-tallace sanya akalla daya tsaro ko kudin. A daidai wannan lokaci ba kome ko suna aiwatar da ko ba. Sales na fakes ne don amfani da su a matsayin hanyar yin biya a kan saye da dukiya da kuma ayyuka, kyauta, Change, sayar, rance. Samun na ƙirƙira banki bayanin kula da Securities domin su m sale dole ne a gasar share fagen shiga karkashin Art. 186 da kuma Art. 30 na Criminal Code a matsayin shiri don ya aikata wani laifi. Sales daukarsa a kammala aikin tallafi da wani mutum na akalla daya karya ne.

A ɗauki kashi

Dauke da wani laifi za a iya aikata kawai tare da kai tsaye da niyyar. A rashin manufa a cikin yi da m aiwatar fakes batu ba za a iya gudanar da alhakin. A lokacin da samar fakes laifin ta fahimci abin da yake yi. Ya so ya yi kayayyakin na jabu, kuma yana da a cikin wannan burin baya amfani a ma'amaloli. Lokacin da ake aiwatar da aikata wannan laifi na son sayar da karya ne, kuma lallai ya gane cewa bari su a cikin wurare dabam dabam. Kamar yadda perpetrator iya aiki a matsayin mutumin da ya samar da m aiwatar da jabu, kazalika da kai tsaye da wadanda suka yi amfani da su, da sanin cewa su ba gaske.

ƙarin cancantar

Sales jabun Securities kuma banknotes ya shafi doka (ta magudi) da samun, ta hanyar birni, jama'a, masu zaman kansu ko wasu dukiya na don sauran abokai. A wannan connection, dukan ayyukan jajirce aka rufe da abun da ke ciki na labarin karkashin. Ƙarin cancantar a karkashin Art. 159 daga cikin Code ba bukata.

ƙarshe

Yin jabun kuɗi, kazalika da Securities domin su m sale, kazalika da aiwatar da fakes, yana nufin duniya laifuka hali. Legal iko da wadannan ayyukan a kan tushen da kasa da kasa Yarjejeniyar na 1929. A cewar wannan normative yi, masu aikata wadannan laifuka da za a kawo laifi alhakin, ko da kuwa inda suka aikata, ba tare da la'akari da kabila. Ba kome da kudi tsarin da kasa jam'iyyar zuwa Yarjejeniyar da aka directed rashin ladabi. A matsayin Generic abu na laifi ne huldar cinikaiya. Mutane baya kaso ga kayayyakin na jabu ga m sayarwa ko kai tsaye sayar da su 'yan ƙasa suna dauke, wani laifi Littãfi wanda ya ba da aka soke ko cire a hanya wajabta doka ta.