Article 172.1: Falsification of the financial records of the financial organization

1. Introduction to documents and (or) registers of accounting and (or) accounts (accounting documents) of a credit organization, an insurers, a professional participant in the securities market, and a non-judicialist Pension Fund, investment fund manager, mutual investment fund and non-State pension fund, clearing house organization, trader, credit fund a consumer cooperative, a micro-financial organization, an equity investment fund known to be incomplete or unreliable about transactions, obligations, the property of the organization, the financial position of the organization and the validation of such information, the submission of such information to the Central Bank of the Russian Federation Federation, publication or disclosure of such information in accordance with the procedure established by the legislation of the Russian Federation, if these acts are committed in order to conceal the acts provided for by the law of Ross The Russian Federation is liable to a fine in the amount of cc for signs of bankruptcy or grounds for withdrawing (cancellation) from the organization of the licence and/or appointment in the organization of the interim administration. thousands to 1 million rubles, either in the amount of the convicted person ' s salary or other income for a period of two to four years, or by forced labour for a period of up to five years, with deprivation of right to hold certain positions or engage in certain activities for up to three years, or imprisonment for up to four years with deprivation of the right to hold certain posts or occupation 2. Acts provided for in the first article committed by a group of persons by prior agreement or by an organized group — penalties shall be fined between three million and five million roubles, or the wages or other income of the convicted person for a period of three to five years, or by forced labour for a period of between three and five years. 3 to 5 years with deprivation of the right to hold certain positions or engage in certain activities for up to 3 years, or with deprivation of liberty for 3 to 7 years, with deprivation of the right to non-governmental organizations The mother has a certain position or activity for a period of up to three years.