of June 8, 2012 No. 128
About entering of amendments into some legal acts
The Parliament adopts this organic law.
Art. I. - The law on entrepreneurship and the companies No. 845-XII of January 3, 1992 (1994, No. 2, Art. 33), with subsequent changes, to add the monitor of Parliament of the Republic of Moldova with Article of 91 following contents:
"Article 91. Illegal financial activities
(1) any activities, except registered and permitted in stipulated by the legislation procedure Are forbidden, connected with public offer to perform fee or collection of the compensated financial resources, irrespective of method of such collection.
(2) any activities, except registered and permitted in stipulated by the legislation procedure Are forbidden, connected with public offer to perform fee or collection of financial resources or registration in the list, irrespective of method of such collection or registration, with the promise of financial prizes from increase in number of the recruited or written down faces.".
Art. II. - The criminal code of the Republic of Moldova No. 985-XV of April 18, 2002 (repeated publication: 2009, No. 7274, the Art. 195), with subsequent changes to add the official monitor of the Republic of Moldova with article 2411 of the following content:
"Article 2411. Illegal occupation financial activities
(1) Occupation financial activities without its registration and without receipt of permission in stipulated by the legislation procedure
it is punished by penalty in the amount of 150 to 400 conventional units or imprisonment for a period of up to 3 years.
(2) the Same action, caused damage in especially large sizes,
it is punished by penalty in the amount of 500 to 1000 conventional units or imprisonment for a period of 2 up to 6 years."
Art. III. - Part (1) article 8 of the Law on the microfinancial organizations No. 280-XV of July 22, 2004 (2004, No. 138-146, of the Art. 737), with subsequent changes, to add the official monitor of the Republic of Moldova with Item c) of the following content:
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