Fraud Article 190 The Criminal Code of Ukraine

 

Fraud  Article 190 The Criminal Code of Ukraine

  1. Taking possession of somebody else's property or obtaining the property title by deceit or breach of confidence (fraud)

shall be punishable by a fine of two thousand to three thousand tax-free minimum incomes, or community service for a term of two hundred to two hundred and forty hours, or correctional labour for a term of up to two years, or restriction of liberty for a term of up to three years.

  1. Fraud, if repeated, or committed by a group of persons upon their prior conspiracy, or where it caused substantial damage to the victim

shall be punishable by a fine of three thousand to four thousand tax-free minimum incomes or correctional labour for a term of one to two years, or restriction of liberty for a term of up to five years, or imprisonment for a term of up to three years.

  1. Major fraud or fraud committed through unlawful operations involving computerised equipment

shall be punishable by imprisonment for a term of three to eight years.

  1. Fraud committed in respect of particularly large amounts, or by an organised group

shall be punishable by imprisonment for a term of five to twelve years with the forfeiture of property.

 

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