Article 195. Misconduct in bankruptcy

1. Concealment of property, property rights or property obligations, property information, amount, location or other information on property, property rights or property Responsibilities, transfer of property to other persons, disposal or destruction of the debtor ' s property — a legal person, a national, including an individual entrepreneur, and concealment, Destruction, falsification of accounting and other records reflecting the economic activity of a legal person or an individual entrepreneur, if any and signs of bankruptcy and serious damage, except in the cases provided for in article 170.1 of article 172.1 of the present Code, shall be punishable by a fine of 100 Thousands to 500,000 rubles, or in the amount of the convicted person ' s salary or other income for a period of one to three years, or by restriction of liberty for a period of up to two years, or by forced slavery For up to three years, or arrest for up to six months, or imprisonment for up to three years, with a fine of up to 200,000 roubles, or with wages or other income 1.1 The same acts committed by a person using his or her official position as well as by the controlling person or the administration of the debtor — shall be punished by a fine of between 500,000 and 2 million roubles or by the salary or other income of the convicted person for a period of one to three years. or forced labour for up to four years, with or without deprivation of the right to hold certain positions or engage in certain activities for up to three years, We are free for up to four years, with a fine of up to 500,000 rubles, or with the wages or other income of the convicted person for a period of up to one year or without and with deprivation of rights. 2. Irregularly meeting the property claims of individual creditors at the expense of A fine of up to three hundred thousand roubles shall be imposed on the debtor ' s property, knowing to the detriment of other creditors, if the act is committed with signs of bankruptcy and has caused extensive damage. or in the amount of the convicted person ' s salary or other income for a period of up to two years, or restriction of liberty for a period of up to one year, or forced labour for a period of up to one year, or arrest For up to four months, or for up to one year, with a fine of up to eighty thousand roubles, or in the amount of the convicted person ' s salary or other income up to the neck 2.1 The act provided for in part two of this article committed by the arbitrator or the chairman of the liquidation commission(s) as well as control A fine of between 500,000 and 2 million roubles or a salary or other income shall be imposed on the debtor or the head of that controlling person. between one and three years, or forced labour for up to four years, with deprivation of the right to hold certain positions or engage in certain activities for up to one year. or not, or imprisonment for up to four years with a fine of up to 500,000 rubles or with a salary or other income of the convicted person for a period of up to three years? 3. Unlawful obstruction of the activities of the arbitrator. A credit or other financial institution ' s executive or interim administration, including the evasion or refusal to transfer credit to the arbitral administrator or the interim administration or other financial organization of documents necessary for the performance of their duties or of property belonging to a legal entity, including a credit or other financial institution in cases where the head of a legal entity, including a credit or other financial institution, is entrusted, respectively, to the arbitral administrator, the head of temporary hell of a credit or other financial institution, and also in the case of a citizen, including an individual entrepreneur, subject to the procedure applied in bankruptcy proceedings provided that the acts (inaction) have caused extensive damage, shall be punished by a fine of up to 200,000 roubles or by the amount of the convicted person ' s salary or other income for the period prior to the date of the conviction. 18 months, or compulsory work of up to four hundred and eighty hours, or punitive labour of up to two years, or forced labour of up to three years, or 4. The act provided for in the third part of this article, committed by a person using his or her official position, is punishable by up to six months ' imprisonment or up to three years ' imprisonment. as well as the controlling person of the debtor or the head of that controlling person, shall be punished by a fine of between 500 and 2 million roubles or by a salary or other amount. on the convicted person ' s income for a period of one to three years, or forced labour for a period of up to four years, with deprivation of the right to hold certain positions or engage in certain activities For a period of up to three years or without, or up to four years ' imprisonment, with a fine of up to 500,000 rubles, or with a salary or other income of the convicted person for the period 5. Acts provided for in the provisions of the Covenant shall be punishable by imprisonment for up to three years, or without thereof, and shall be suspended from certain positions or activities for up to three years. Article 4, committed by a group of persons by prior conspiracy or organized group, is punishable by a fine of between 1 million and 2 million rubles or once. the amount of the convicted person ' s salary or other income for a period of one to three years, or forced labour for a period of up to five years, with a fine of up to 1 million roubles or the convicted person ' s salary or other income for a period of up to or without three years, or imprisonment for a term of up to five years, with a fine of up to 1 million roubles or a salary Note: A person who first committed an offence under this article or article 196 of the present Code is free to pay or other income for a period of up to three years. Awaiting criminal liability if it actively contributed to the disclosure and/or investigation of the crime, voluntarily reported those who profited from unlawful or bad faith The debtor ' s conduct disclosed the property(s) of such persons, the extent of which provided effective reparation for the damage caused by the crime, and if the actions of the debtor do not contain, and This is an offence against the law.