Article 172.3: Failure to include in the financial records and accounts of the credit institution information on moneys placed by individuals and individual entrepreneurs

1. Concealment of funds actually placed by individuals or individual entrepreneurs or in favour of such persons on the basis of a bank deposit or bank agreement the credit institution ' s accounts, by not entering significant amounts of such funds into documents and (or) the accounting records and (or) the accounts (accounting documents) of the credit institution. is punishable by a fine of between three hundred thousand and one million roubles, or by a fine of two to four years ' salary or other income, or by a restriction of liberty for a period of two to four years. up to four years with deprivation of the right to hold certain positions or engage in certain activities for up to three years, or with forced labour for up to five years with deprivation of the right to engage in employment to hold certain positions or engage in certain activities for up to three years, or to be deprived of the right to hold certain posts or engage in certain activities for up to four years. 2. The same act committed by a group of persons by prior agreement or by an organized group shall be punishable by a fine of between three million and three million. 5 million rubles or three to five years ' wages or other income of the convicted person, or three to five years ' forced labour, with deprivation of the right to engage in hr Earned posts or certain activities for up to three years, or deprivation of liberty for between three and seven years, with deprivation of the right to hold certain posts or engage in ops Note: A large amount is recognized in this item as a sum of hidden cash, cumulatively representing the period within a single financial unit. This year, more than four million five hundred thousand rubles.