Article 187. Misdirection of funds of payments

1. Manufacture, acquisition, storage, transportation for use or sale, and sale of fraudulent payment cards, orders for the transfer of funds, documents or funds (except as provided for in article 186 of the present Code) as well as electronic means, electronic media, technical devices, computer programs designed to For the purpose of wrongfully receiving, extraditing or transferring money, the penalty is forced labour for up to five years or imprisonment for up to six years, with a fine of up to three years. 2. The same acts committed by an organized group are punishable by penalties in the amount of the convicted person ' s salary or other income for a period of one to two years. are subjected to forced labour for up to five years or to imprisonment for up to seven years, with a fine of up to 1 million roubles, or in the amount of the convicted person ' s salary or other income. 3. Transfer of money from the money transfer operator ' s money transfer operator ' s profit interest a fine of between 100,000 and 300,000 roubles or the amount of dawn On-board payment or other income of a convicted person for a period of between three months and one year, or compulsory work for up to four hundred and eighty hours, or correctional labour for up to two years 4. Implementation of the opera ' s client ' s self-interest for the same period of time, or by forced labour for up to three years or by imprisonment for the same period. to a torch for the transfer of funds of illicit transactions using an electronic means of payment provided to it by the money transfer operator, at the direction of another person and (or) In the interest of such person (in the absence of evidence of an offence under article 172 of the present Code), shall be punished by a fine of between 100,000 and 300 thousand roubles or by the amount of dawn. On-board payment or other income of a convicted person for a period of between three months and one year, or compulsory work for up to four hundred and eighty hours, or correctional labour for up to two years 5. Acquisition or transfer to another person of a mercenary interest for a period of up to three years or imprisonment for the same period. Electronic means of payment and/or access to it for wrongful transactions by a person who is not a party to the contract for the use of the electronic means of payment is the payment made with the money transfer operator or the purchase by such person of an electronic means of payment and/or access thereto for subsequent transfer to another person from the coke shall be punished by a fine of between three hundred thousand and one million rubles or by the salary or other income of the convicted person for a period of between one and three years, For forced labour for up to four years, or imprisonment for up to six years, with a fine of between 100,000 and 500 thousand roubles, or with wages or other income 6. Conducting an illegal transaction using an electronic means of payment by a non-party Contract for the use of this electronic means of payment concluded with the money transfer operator (in the absence of evidence of an offence under article 172 of the present Code) (exa) — punishable by forced labour for a period of up to five years with a fine of between three hundred thousand and one million rubles, or in the amount of the wages or other income of the convicted person for perio between one and three years or without, or imprisonment for up to six years, with a fine of between three hundred thousand and one million roubles, or in the amount of wages or other income a Convicted person for a period of between one and three years, or without, and with or without restriction of liberty for a period of up to two years. You understand the means and (or) the way in which the money transfer operator can be entrusted with receiving, issuing, transferring funds not provided for by Rossi law. 2. An electronic means of payment in this article is defined as an electronic means of payment. In accordance with the legislation of the Russian Federation, the means and/or method of enabling the customer of the money transfer operator to draw up, certify and transmit the instructions in whole Cash transfers through the use of information and communications technology-based, electronic media, including payment forms 3. Misdirection of the parts of the third to sixth of this article shall be understood to mean transfer, using an electronic means of payment, Remittances, issuance and (or) receipt from the cash account that are credited to the bank account of the customer of the money transfer operator without the legal provision, etc. is not an unlawful transaction of transferring, issuing and (or) receiving money by means of, and (or) access to, an electronic means of payment; 4. A person who is the customer of the transfer operator. for the first time who has committed an offence under the third or fourth part of this article shall be exempt from criminal liability for the commission of the offence if he has actively contributed to it. and (or) the investigation, and voluntarily reported the perpetrators of other offences using the electronic money transfer operator ' s electronic money transfer facility I don’t know what to do with the payments.