Фальсификация единого государственного реестра юридических лиц, реестра владельцев ценных бумаг или системы депозитарного учета
Parts
year
- Фальсификация ЕГР юридических лиц, реестра владельцев ценных бумаг или системы депозитарного учета
- Внесение в реестр владельцев ценных бумаг, в систему депозитарного учета заведомо недостоверных сведений путем неправомерного доступа к реестру владельцев ценных бумаг, к системе депозитарного учета
- Деяние, предусмотренное частью второй настоящей статьи, если оно было сопряжено с насилием или с угрозой его применения
- Фальсификация единого государственного реестра юридических лиц, реестра владельцев ценных бумаг или системы депозитарного учета, в целях сокрытия у клиента организации, осуществляющей учет прав на ценные бумаги, предусмотренных законодательством Российской Федерации признаков банкротства кредитной или иной финансовой организации либо оснований для отзыва (аннулирования) лицензии и (или) назначения в организации временной администрации
- Деяния, предусмотренные ч. 4 ст. 170.1 УК РФ, совершенные группой лиц по предварительному сговору или организованной группой
In 2020, 40 persons were convicted under Article 170.1 part 1 as the primary offence. 3 of them (7.5%) were sentenced to a suspended imprisonment, another 0 (0%) got prison sentences. 0 persons acquitted. Cases involving 94 persons were terminated. 8 persons were convicted for the additional offence.
Under Article 170.1 part 2 as the primary offence 0 persons were convicted. 0 of them (0%) were sentenced to a suspended imprisonment, another 0 (0%) got prison sentences. 0 persons acquitted. Cases involving 0 persons were terminated. 0 persons were convicted for the additional offence.
Under Article 170.1 part 3 as the primary offence 0 persons were convicted. 0 of them (0%) were sentenced to a suspended imprisonment, another 0 (0%) got prison sentences. 0 persons acquitted. Cases involving 0 persons were terminated. 0 persons were convicted for the additional offence.
Under Article 170.1 part 4 as the primary offence 0 persons were convicted. 0 of them (0%) were sentenced to a suspended imprisonment, another 0 (0%) got prison sentences. 0 persons acquitted. Cases involving 0 persons were terminated. 0 persons were convicted for the additional offence.
Under Article 170.1 part 5 as the primary offence 0 persons were convicted. 0 of them (0%) were sentenced to a suspended imprisonment, another 0 (0%) got prison sentences. 0 persons acquitted. Cases involving 0 persons were terminated. 0 persons were convicted for the additional offence.
