LAW OF THE AZERBAIJAN REPUBLIC

of November 17, 2017 No. 868-VQD

About introduction of amendments to the Criminal code of the Azerbaijan Republic

Being guided by Item 17 of part I of article 94 of the Constitution of the Azerbaijan Republic, Millie decides Majlis of the Azerbaijan Republic:

In the Criminal code of the Azerbaijan Republic (Collection of the legislation of the Azerbaijan Republic, 2000, No. 4, book II, Article 251, No. 5, Article 323, No. 12, Article 835; 2001, No. 1, Article 24, No. 7, Article 455; 2002, No. 1, Article 9, No. 5, Articles 236, 248, 258, No. 6, Article 326, No. 8, Article 465; 2003, No. 6, Articles 276, 279, No. 8, Articles 424, 425, No. 12, book I, Article 676; 2004, No. 1, Article 10, No. 4, Article 200, No. 5, Article 321, No. 8, Article 598, No. 10, Article 762, No. 11, Article 900; 2005, No. 1, Article 3, No. 6, Article 462, No. 7, Article 575, No. 10, Article 904, No. 11, Article 994; 2006, No. 2, Articles 71, 72, 75, No. 5, Article 390, No. 12, Articles 1008, 1020, 1028; 2007, No. 2, Article 68, No. 5, Article 398, No. 6, Articles 560, 562, 579, No. 8, Article 757, No. 10, Articles 937, 941, No. 11, Articles 1049, 1080, 1090, No. 12, Article 1221; 2008, No. 6, Articles 454, 461, No. 7, Article 602, No. 10, Article 884, No. 12, Articles 1047, 1049; 2009, No. 5, Article 315, No. 7, Article 517, No. 12, Article 953; 2010, No. 2, Article 70, No. 3, Articles 171, 178, No. 4, Articles 275, 276, No. 7, Article 591; 2011, No. 4, Article 253, No. 6, Articles 472, No. 7, Articles 587, 601, 621, No. 11, Article 980, No. 12, Article 1093; 2012, No. 2, Article 45, No. 3, Articles 193, 196, No. 7, Articles 666, 669, 673, No. 11, Article 1068; 2013, No. 1, Article 14, No. 2, Article 102, No. 4, Article 364, No. 5, Articles 459, 479, 481, No. 6, Articles 594, 600, No. 11, Articles 1264, 1286, 1312, No. 12, Article 1492; 2014, No. 2, Articles 89, 95, No. 4, Article 327, No. 6, Articles 618, 622; 2015, No. 4, Articles 339, 359, 368; No. 5, Articles 504, 508, 510, No. 6, Articles 678, 690, 692, No. 11, Articles 1253, 1268, 1289, No. 12, Articles 1437, 1445; 2016, No. 4, Articles 634, 636, 638, 653, No. 5, Article 845, No. 6, Articles 993, 1001, No. 12, Articles 1983, 1999, 2008, 2019, 2038, 2048; 2017, No. 2, Article 161, No. 3, Article 330, No. 5, of Article 694, of 697, of 700, of 702, of 733, No. 7, of Article 1268, of 1271, of 1293) to make the following changes:

1. In part to add "Note" of article 190 after figures "195-1.2," with figures "195-2.1,", after figures "195-1.3," to add with figures "195-2.2,".

2. Add with Article 195-2 of the following content:

"Article 195-2. Violation of procedure for internal and external borrowing

195-2.1. The attraction by the legal entities of the internal or external loan belonging to the state without receipt of permission of relevant organ of the executive authority which entailed causing to the state of significant damage -

it is punished by penalty in the amount of the damage caused as a result of crime, single to the triple size, or restriction of freedom for a period of up to two years, or imprisonment for a period of up to two years with deprivation of the right to hold certain position or to be engaged in certain activities for a period of up to three years.

195-2.2. The same acts which entailed causing to the state of major damage -

are punished by penalty in the amount of the damage caused as a result of crime, triple to the fivefold size, or restriction of freedom for a period of two up to four years, or imprisonment for a period of two up to four years with deprivation of the right to hold certain position or to be engaged in certain activities for a period of up to three years.

Note: in this Article "the legal entities belonging to the state" are implied as commercial legal entities, 51 and more percent of shares (shares) of which directly or indirectly belong to the state, the non-commercial legal entities created by the state, and legal entities of the public law, and also the affiliated economic societies created by the marked-out legal entities, 51 and more percent of shares (shares) of which directly or indirectly belong to these legal entities, non-commercial legal entities and legal entities of the public law.".

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