The State Duma approved in third reading a law that increases the thresholds for classified economic crimes. The document was prepared last spring and has since undergone significant changes.
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In case of fraud
According to the current legislation, in case of fraud (Article 195 of the Criminal Code of the Russian Federation) associated with intentional non-compliance with contractual obligations in the business sphere, the financial threshold is 10 thousand rubles.
The adopted document increases it from 10 thousand to 250 thousand rubles for major damage, from 3 million rubles to 4.5 million rubles for major damage and from 12 million rubles to 18 million rubles for especially major damage.
In case of illegal issuance of consumer loans.
The concept of large size in case of illegal granting of loans increases from 2.5 million rubles to 3.5 million rubles.
When banks hide information and place deposits from individuals and individual entrepreneurs
In this area, the threshold of more than 3 million rubles is considered large and is raised to 4.5 million rubles.
In case of infringements regarding restriction of competition.
Currently, in such violations, income of more than 50 million rubles is considered a large amount, and income of an especially large amount – more than 250 million rubles. The new threshold increases these amounts to 80 million rubles and 395 million rubles, respectively.
The amount by which the damage will be considered large (from 10 million rubles to 16 million rubles) and especially large (from 40 million rubles to 47 million rubles) is also increased.
In case of violations of the procedure for registering rights to securities and restrictions on the rights of owners of securities.
In this case, an amount of 2.5 million rubles will be considered major damages, compared to 1.5 million rubles under current legislation. Damage in the amount of 5.5 million rubles will be considered especially significant. Now this threshold is 3.75 million rubles.
When illegally transferring foreign currency to Russian
When considering such violations, large-scale damage will be considered damage starting from 13 million rubles (now it is 9 million rubles). The threshold for especially large amounts is also increased: from 45 million rubles to 65 million rubles.
In case of evasion of customs duties, special anti-dumping duties or countervailing duties
According to the current law, large-scale payment evasion is considered non-payment of more than 2 million rubles, and especially 6 million rubles. Both thresholds are increased to 3 million rubles and 9 million rubles, respectively.
In case of evasion of taxes, fees and insurance premiums.
The threshold for large companies was increased from 15 million rubles to 18.75 million rubles, and the threshold for large companies was increased from 45 million rubles to 56.25 million rubles.
The threshold for compensation for major damages in case of malicious evasion of disclosure or provision of information on the stock market has also been increased (from 1.5 million rubles to 3 million rubles) and in case of illegal use of information privileged (from 3.75 million rubles to 5.5 million). million rubles). And in case of illegal use of someone else’s trademark, damage of 400 thousand rubles instead of 250 thousand rubles will be recognized as particularly large damage.
As can be seen from the explanatory note of the document, a review of the threshold values in the context of inflation is necessary.
Author:
Natalia Gormaleva
Source: RB
I am a professional journalist and content creator with extensive experience writing for news websites. I currently work as an author at Gadget Onus, where I specialize in covering hot news topics. My written pieces have been published on some of the biggest media outlets around the world, including The Guardian and BBC News.
