Parts
year
- Мошенничество в сфере кредитования, то есть хищение денежных средств заемщиком путем представления банку или иному кредитору заведомо ложных и (или) недостоверных сведений
- Мошенничество в сфере кредитования, то есть хищение денежных средств заемщиком путем представления банку или иному кредитору заведомо ложных и (или) недостоверных сведений, совершенное группой лиц по предварительному сговору
- Деяния, предусмотренные частями первой или второй настоящей статьи, совершенные лицом с использованием своего служебного положения, а равно в крупном размере
- Деяния, предусмотренные частями первой или третьей настоящей статьи, совершенные организованной группой либо в особо крупном размере
In 2020, 1715 persons were convicted under Article 159.1 part 1 as the primary offence. 2 of them (0.1%) were sentenced to a suspended imprisonment, another 0 (0%) got prison sentences. 0 persons acquitted. Cases involving 804 persons were terminated. 66 persons were convicted for the additional offence.
Under Article 159.1 part 2 as the primary offence 90 persons were convicted. 49 of them (54.4%) were sentenced to a suspended imprisonment, another 5 (5.6%) got prison sentences. 0 persons acquitted. Cases involving 13 persons were terminated. 11 persons were convicted for the additional offence.
Under Article 159.1 part 3 as the primary offence 33 persons were convicted. 24 of them (72.7%) were sentenced to a suspended imprisonment, another 4 (12.1%) got prison sentences. 0 persons acquitted. Cases involving 2 persons were terminated. 2 persons were convicted for the additional offence.
Under Article 159.1 part 4 as the primary offence 28 persons were convicted. 7 of them (25%) were sentenced to a suspended imprisonment, another 19 (67.9%) got prison sentences. 1 person acquitted. Cases involving 1 person were terminated. 21 persons were convicted for the additional offence.
