3. The object of corruption crimes in the sphere of economic activity
The object of pseudo-entrepreneurship are public relations designed to ensure business activities regulated by law, the legitimate interests of citizens or organizations, the interests of the state (st.215 Criminal Code).
Pseudo-entrepreneurship involves the creation of a commercial organization a person who obviously had no intention at the moment of the creation of such an organization in the future is also not intended to carry out those activities that were specified in the constituent documents or licenses.
The object of the commission of acts of the invoice without actually works and services, shipment of goods is public relations to ensure the good order of the documentary evidence support the operations in the implementation of business activities, the legitimate interests of citizens or organizations, the interests of the state (st.216 Criminal Code ).
The object of the commission of action for establishment and management of financial (investment) of the pyramid are the public relations purpose of which is to ensure that the law established rules of extracting revenues (property benefit) from the lawful attract money or other property for entrepreneurial activities (Art. 217 of the Criminal Code).
The object of the legalization (laundering) of money and (or) other assets from crime are public relations, governed by the laws of entrepreneurial activity, as well as financial and credit relations (Art. 218 of the Criminal Code).
The subject of the crime - is cash or other property knowingly acquired illegally.
The main direct object of economic smuggling is a market of Kazakhstan. An additional object - rules for the movement across the customs border of the Customs Union. Optional objects are recognized as public security, the activities of state bodies, the financial system (art. 234 of the Criminal Code).
The subjects of the crime are the goods and other valuables.
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