LAW OF THE AZERBAIJAN REPUBLIC

of April 25, 2017 No. 633-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; The Law of the Azerbaijan Republic of February 1, 2017 No. 508-VQD) to make the following changes:

1. In part to add "Note" of article 190 after figure "200-2.1," with figures "201-1.1,", after figures "200-2.3," to add with figures "201-1.2,".

2. Add with Article 201-1 of the following content:

"Article 201-1. Abuse of regulations of the conclusion of transactions with affiliates of legal entities, or non-presentation of information in connection with such transactions according to the procedure, established by the law

201-1.1. Abuse of regulations of the conclusion of transactions with affiliates of legal entities, or non-presentation of information in connection with such transactions according to the procedure, established by the law if it entailed damnification in considerable size or income acquisition in considerable size -

are punished by imposing of penalty on the amount in the amount of the damage (the gained income) caused as a result of crime, double to the quadruple size, or imprisonment for a period of up to one year. 201-1.2. The same acts made with damnification in large size or income acquisition in large size -

are punished by imposing of penalty in the amount of the damage (the gained income) caused as a result of crime, triple to the fivefold size, or imprisonment for a period of one year up to three years.".

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