Легализация (отмывание) денежных средств или иного имущества, приобретенных лицом в результате совершения им преступления
Parts
year
- Легализация денежных средств, приобретенных лицом в результате совершения им преступления
- Те же деяния, совершенные в крупном размере
- Деяния, предусмотренные частью второй настоящей статьи, совершенные группой лиц по предварительному сговору; лицом с использованием своего служебного положения
- Деяния, предусмотренные частями второй или третьей настоящей статьи, совершенные организованной группой
In 2009, 10 persons were convicted under Article 174.1 part 1 as the primary offence. 0 of them (0%) were sentenced to a suspended imprisonment, another 0 (0%) got prison sentences. 4 persons acquitted. Cases involving 5 persons were terminated. 419 persons were convicted for the additional offence.
Under Article 174.1 part 2 as the primary offence 14 persons were convicted. 7 of them (50%) were sentenced to a suspended imprisonment, another person (7.1%) got a prison sentence. 1 person acquitted. Cases involving 0 persons were terminated. 62 persons were convicted for the additional offence.
Under Article 174.1 part 3 as the primary offence 60 persons were convicted. 45 of them (75%) were sentenced to a suspended imprisonment, another 11 (18.3%) got prison sentences. 2 persons acquitted. Cases involving 4 persons were terminated. 91 persons were convicted for the additional offence.
Under Article 174.1 part 4 as the primary offence 16 persons were convicted. 2 of them (12.5%) were sentenced to a suspended imprisonment, another 14 (87.5%) got prison sentences. 0 persons acquitted. Cases involving 0 persons were terminated. 18 persons were convicted for the additional offence.
