Article 242. Submission of deliberately false information about banking transactions of the Criminal Code of the Republic of Kazakhstan, the Criminal Code of the Republic of Kazakhstan

Home / RLA / Article 242. Submission of deliberately false information about banking transactions of the Criminal Code of the Republic of Kazakhstan, the Criminal Code of the Republic of Kazakhstan

The submission by employees of a bank or a branch of a non-resident bank of the Republic of Kazakhstan of knowingly false information about transactions on bank accounts of legal entities or individuals, as well as the issuance of sureties, guarantees and other obligations knowingly unsecured by the actual financial condition of this bank, a non-resident bank of the Republic of Kazakhstan, if these actions entailed or could have caused major damage to a citizen, organization or the state, –

are punishable by a fine in the amount of up to two hundred monthly calculation indices or correctional labor in the same amount, or community service for up to one hundred and twenty hours, or arrest for up to forty days, with deprivation of the right to hold certain positions or engage in certain activities for up to three years.

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