Whoever forges, alters, or transfers the business enterprise licenses of commercial banking institutions or other finance institutions will be penalized prior to the conditions when you look at the preceding paragraph.
Where in actuality the crimes mentioned in the preceding two paragraphs are committed with a device, the machine at issue will probably be fined, in addition to specific straight in control of it as well as other people who are directly responsible will probably be punished according to the first paragraph.
Article 175. Whoever illegally obtains credit funds from a institution that is financial relends them to many other individuals at a higher rate of interest with all the purpose of making an income will be sentenced not to significantly more than 36 months in jail or unlawful detention, in the event that level of unlawful profits is significant. In addition, she or he will be fined a amount for around 100 % rather than significantly more than 500 % as high as the total amount of unlawful profits. In the event that amount included is big, she or he will be sentenced never to not as much as 3 years and no more than seven years in jail. In addition, she or he will probably be fined a sum no less than 100 % rather than significantly more than 500 % as high as the total amount of unlawful profits. (mehr …)