Article 174 yemutemo weCriminal Code. Kunyoreswa zviri pamutemo (laundering) mari kana zvimwe pfuma yakawanikwa nedzimwe vanhu nenzira mhosva rinoreva

Mari laundering kana mumwe pfuma yokuRussia iri mhosva yakakomba. Uye aine kukundikana akadaro kurwa. Yeuka, mari - ndiko mhosva. Uye zvakafanira kuti chirango chakakodzera. Asi kuti papi? Izvi anoudza Article 174 yemutemo weCriminal Code.

pasina matambudziko

Chero kwema zvemari mari uye pfuma akawana mhosva rinoreva, kushumira kuti legality tenzi onymi munjodzi. Zvisinei, vakawanda vanoti kuti chirango haisi zvakare zvakakomba.

Tiri kutaura nomucheka. Kunyoreswa zviri pamutemo mari kana zvimwe zvinhu kunosanganisira nokuiswa chirango muripo mune imwe mari. Kureva, kusvikira 120 000 rubles. Serimwe rinogona kutsiva - kubviswa mubayiro yomupomerwi kuti vaifanira 1 gore.

guru kukura

Kwete kwakanyanyisa chirango. Asi mamiriro ezvinhu vasina kuverenga zvakawanda nuances. Kashoma apo mari laundering kana pfuma hazvina sembura zvinhu. Naizvozvo zvakafanira kuti funga zvikuru dzakakurumbira shanduro zviitiko.

Somuenzaniso, pasi nyaya 174 yemutemo weCriminal Code, zvimwe nezvimwe Anti-mari vimba, kana mhosva chaitwa pamwero. Mumamiriro ezvinhu akadaro, mutongo achiri kudaro. Iye anokura 200,000 rubles kana kukura kunoratidzwa nemutadzi mari kuti mumakore 1-2 (panguva kungwara roruvanze).

Shanda uye kushanda zvakare

Ichokwadi kuti mari laundering asingadi kugumira ipapo. Uye pamberi sembura ezvinhu buda zvakasiyana-siyana chirango "mutsva". Kana laundering unhu uye mari pamwero zvaitika.

Zviri mubvunzo pamusoro kugadzwa wechibharo. basa kwakadaro haisi Kazhinji achiperekedzwa mari kubhadhara. Just kushanda kwemakore anenge 2 years. Musi chaiwo pakutsvaga Court, asi chirango anogona haapfuuri 24 mwedzi.

mujeri kusungwa

Chokwadi, "mari inetsvina", asi vanhu vakaita laundering ari kuwedzera (kana zvimwe zvinhu), anofanira kurangwa kwete chete fines kana munharaunda basa. Chokwadi kuti tsotsi kuita, vazhinji akabatanidza mujeri. More zvakananga, mujeri. Maererano neimwe nyaya pa nhamba 174 yemutemo weCriminal Code, nokuti kunyoreswa zviri pamutemo mari uye pfuma akawana ani mhosva pamwero, chiyero yakadaro uyewo kunoitika.

Kusungwa kuchapedza vaifanira 2 makore. Asi kwete ndizvozvo zvose. Uyezve, mutadzi anogona kumanikidza yakaisvonaka. Iye achava 50 000 rubles kunonyanyisa. Serimwe rinogona kutsiva mhinduro - batsiro mukwirirwi kubviswa nokuda 3 months. Izvi uchida mamwe matanho. Asi tsika vava zvakajairika.

Position uye wokurangana

Uye munyaya ino hazvirevi kuguma ikoko. Zvechokwadi, "mari tsvina" dzimwe nguva imwecheteyo pfuma yaunganidzwa rokutanga wokurangana nokuda akawanda vanhu kana achishandisa nzvimbo yake yebasa. Hazvinei kuti papi mhosva - iri diki kana hombe. Asi kana kwave pamutemo nzvimbo kana kurangana munhu, Gadzirira chirango chakakomba.

Kureva rokumanikidzirwa for 3 years, uye Kuwedzera unogona kurongera akavarambidza rusununguko. Izvi zvinonzi CONDITIONAL mutongo. Runosvika 24 mwedzi. Plus magariro mabasa kumanikidza muganhu pamusoro basa dzimwe nzvimbo, uyewo mukana boka zvimwe zvinzvimbo (kazhinji mukuru). Kurambidzwa akadaro haagoni kupfuudza mwedzi 36.

The kusungwa uye anogona kuita sechirango. Richagara kusvika 5 years. Dare anogadzawo mari laundering rangano, kana kushandisa chinzvimbo yake yebasa mutongo. Vachafanira kubhadhara hafu yemiriyoni rubles. Kana kurasikirwa variritire 3 years. Uyezve, pashure mujeri anogona kunzi uri mutadzi okurambidzwa rusununguko. Icharamba vaifanira 2 makore. Uyewo, kuwedzera yakaturikwa mutongo waiita dzimwe nguva "kunorambidzwa" pabasa (basa mamwe mbiru, uyewo kuita basa iri zvatichakurukura) kwemwedzi 36.

Sangano uye chinokosha kukura

Maererano neimwe nyaya pa nhamba 174 yemutemo weCriminal Code, dzimwe nguva pane mari laundering / pfuma akawana zvisiri pamutemo, kubudikidza iboka rakarongeka kana pamwero. Musaedza kuvhiringidza sangano pamwe senguva rangano. Zvichida ichi ndicho zvakakura chimiro mhosva vanhasi. Uye kuvaranga maererano.

Rokumanikidzirwa zvichiri kuitika. Asi pasakurumidza vaifanira 5 makore uye kubatana akavarambidza rusununguko. It, zvinozoita haapfuuri 2 years. Haisi yakaturikwa mutongo nachiremba rokumanikidzirwa nguva dzose. Sezvo "bhonasi" dare anokwanisa andotongerwa kwemakore matatu ari mamwe rairambidzwa mufambiro mabasa mune dzimwe nzvimbo, uyewo kodzero kutora nezvatinenge takanyatsoita.

Jeri ndechokuti zvinogona. Ichienzaniswa nedzimwe zviitiko zvose, mujeri achawedzerwa refu. Zvino mutongo uyu achava makore 7. Pakasungwa kodzero kumanikidza mari mutongo - miriyoni rubles kana mari imwe mugari kwemakore 5 years. Ekuedzwa uye "kunorambidzwa" muhofisi uye basa vane nzvimbo. Vanogona vanoumba napo 2 uye 5 makore azvaitwa.

Comments uye sezvamunoita

Article 174 yemutemo weCriminal Code mhinduro inoita basa rinokosha. Akajekesa nuances vazhinji mhosva. Somuenzaniso, rinotaura kuti chii chinorehwa kwema vane pfuma kana mari. Ndizvo chero kuchinja magwaro zvainanga "kuchinja" yakasimbiswa kodzero dzevanhu ari pfuma. By zviito zvakadaro zvinosanganisira chipo kana nhaka. Tapota cherechedza - basa achauya, kunyange kana zvose mugari kamwe "laundered" mari kana pfuma.

Pane pfungwa kukosha munyaya. 174 yemutemo weCriminal Code - kudarika. Kazhinji, zvakakosha kunzwisisa kuti matanho iwe wainyatsotaura kumusoro achashandisa kana kunyoreswa zviri pamutemo mari kana pfuma, achiperekedzwa kwema pamutemo. Panyaya iyi, iyo pfuma inofanira kubudiswa pakutanga nokuda mhosva rinoreva. Zvimwe zvinoumba mhosva haazovanzwiri.

Kutyora achabatsirwa zvakananga chinangwa. Ndiko, mutadzi anoziva kuti mari kana pfuma Rinobva mhosva basa. All ezvinhu kuzviwanira munhu, "laundered" mari kana pfuma, arege kuzivikanwa. Asi pasi sangano zvinoreva munhu achiita kwema zvemari kana kwema pamwe zvisiri pamutemo kuwana pfuma.

Zvikurukuru, zvinokosha pazvose panyaya kuongorora nyaya yacho Criminal Code. Unofanira kuteerera ichangobva update. Zvikurukuru guru kutengeserana saizi rinotanga kubva rubles miriyoni imwe. Zvikasadaro, mhosva iri vakafunga chakaitwa pamwero kana madiki (anosvika 250,000).