Article 200.3: Attracting citizens ' money in violation of the requirements of the legislation of the Russian Federation on participation in the construction of multi-family houses and (or) other immovable facilitiesc ti

1. Attracting citizens ' funds for construction, in violation of the requirements of the legislation of the Russian Federation on participation in the construction of multi-family houses and (or) other facilities — punishable by mandatory work for up to three hundred and sixty hours, by punitive deduction of earnings for up to one year, or by forced labour for up to one year. 2. The same act committed by a group of persons on the basis of prior agreement, as well as by a group of persons on the basis of prior agreement, shall be punishable by deprivation of liberty for a period of up to one year or not. shall be punished by compulsory labour for up to four hundred and eighty hours, by punitive deduction of earnings for up to two years, or by forced labour for up to five years, or 1. The acts referred to in this article shall be deemed to have been committed in a large amount if: The amount of money raised (money transactions) exceeds four million five hundred thousand rubles, with a particularly large sum of seven million five hundred thousand rubles. The offence provided for in this article shall be exempted from criminal liability if the amount of money raised (money transactions) is recovered in full and (or) If the said person has taken measures which have resulted in the commissioning of a multi-family house and (or) other real property.