Легализация (отмывание) денежных средств или иного имущества, приобретенных другими лицами преступным путем
Parts
year
- Легализация (отмывание) денежных средств или иного имущества, приобретенных незаконным путем
- Те же деяния, совершенные в крупном размере
- Те же деяния, совершенные группой лиц по предварительному сговору либо лицом с использованием своего служебного положения
- Деяния, предусмотренные частями второй или третьей настоящей статьи, совершенные организованной группой
In 2009, 5 persons were convicted under Article 174 part 1 as the primary offence. 0 of them (0%) were sentenced to a suspended imprisonment, another 0 (0%) got prison sentences. 0 persons acquitted. Cases involving 5 persons were terminated. 75 persons were convicted for the additional offence.
Under Article 174 part 2 as the primary offence 1 person was convicted. 1 of them (100%) was sentenced to a suspended imprisonment, another 0 (0%) got prison sentences. 0 persons acquitted. Cases involving 0 persons were terminated. 4 persons were convicted for the additional offence.
Under Article 174 part 3 as the primary offence 7 persons were convicted. 4 of them (57.1%) were sentenced to a suspended imprisonment, another 3 (42.9%) got prison sentences. 0 persons acquitted. Cases involving 0 persons were terminated. 4 persons were convicted for the additional offence.
Under Article 174 part 4 as the primary offence 7 persons were convicted. 1 of them (14.3%) was sentenced to a suspended imprisonment, another 6 (85.7%) got prison sentences. 0 persons acquitted. Cases involving 0 persons were terminated. 5 persons were convicted for the additional offence.
