Наталья Ключевская
spaxiax / Depositphotos.com
Член Совета Федерации Николай Журавлев совместно с группой депутатов Госдумы инициировал внесение соответствующих поправок в Уголовный кодекс и Уголовно-процессуальный кодекс. Об этом сообщается на официальном сайте верхней палаты парламента.
Так, в целях совершенствования правового механизма противодействия деятельности нелегальных кредиторов предлагается ввести отдельный состав преступления – незаконное осуществление профессиональной деятельности по предоставлению потребительских займов и по предоставлению кредитов (займов) физлицам в целях, не связанных с осуществлением ими предпринимательской деятельности, и обязательства заемщиков по которым обеспечены ипотекой. За совершение такого деяния планируется взимать штраф в размере от 300 тыс. до 1 млн руб. или в размере зарплаты или иного дохода осужденного за период от двух до четырех лет, либо назначать обязательные работы на срок до 480 часов или лишение свободы на срок до трех лет с лишением права занимать определенные должности или заниматься определенной деятельностью на тот же срок.
Для исключения привлечения к уголовной ответственности при малозначительной и незначительной общественной опасности совершенного правонарушения, применение данного состава преступления предполагается обусловить предоставлением потребительских займов в крупном размере (на сумму более 2,25 млн руб.). При этом привлечение к уголовной ответственности будет возможно, если лицо ранее подвергалось административному наказанию за незаконную деятельность по предоставлению потребительских займов. Также законопроектом может быть установлена возможность конфискации имущества за совершение рассматриваемых деяний.
Напомним, действующее законодательство предусматривает административную ответственность за осуществление профессиональной деятельности по предоставлению потребительских займов (за исключением банковской деятельности) юрлицами и ИП, не имеющими права на ее осуществление (ст. 14.56 КоАП). В качестве санкций установлен штраф для должностных лиц в размере 20-50 тыс. руб., для юрлиц – 200-500 тыс. руб. «Вместе с тем, как показывает практика мониторинга финансовых рынков, довольно часто возникают ситуации, когда лицо, незаконно осуществляющее деятельность по предоставлению потребительских займов, продолжает ее осуществлять после привлечения к административной ответственности», – подчеркивает сенатор. По данным контролирующих органов, только в первом полугодии 2019 года было выявлено 1024 субъекта, предположительно осуществляющих деятельность нелегальных кредиторов.
Ранее с инициативой введения уголовной ответственности для нелегальных кредиторов уже выступал Минфин России. Он предлагал включить в УК РФ новую норму, предусматривающую применение к ним наказания в виде штрафа в размере от 300 тыс. до 1 млн руб. или зарплаты или иного дохода осужденного за период от двух до четырех лет, либо обязательных работ на срок до 480 часов, либо ареста на срок до полугода. Такая мера проектировалась для случаев привлечения лица к административной ответственности за незаконную выдачу кредита больше двух раз в течение года.
hey there and thank you for your information – I’ve definitely picked up anything new from right here. I did however expertise some technical points using this website, since I experienced to reload the website a lot of times previous to I could get it to load correctly. I had been wondering if your web host is OK? Not that I am complaining, but slow loading instances times will sometimes affect your placement in google and could damage your high-quality score if advertising and marketing with Adwords. Well I am adding this RSS to my email and can look out for a lot more of your respective intriguing content. Ensure that you update this again very soon..
I really pleased to find this website on bing, just what I was searching for : D likewise bookmarked.
F*ckin’ amazing things here. I’m very glad to see your post. Thanks a lot and i’m looking forward to contact you. Will you kindly drop me a e-mail?
I like what you guys are up also. Such clever work and reporting! Carry on the excellent works guys I have incorporated you guys to my blogroll. I think it’ll improve the value of my web site 🙂
I enjoy your writing style truly loving this web site.
Yay google is my queen aided me to find this outstanding web site! .
Regards for all your efforts that you have put in this. very interesting info .
I rattling lucky to find this website on bing, just what I was looking for : D besides saved to bookmarks.
I believe this web site holds some real good information for everyone :D. «Laughter is the sun that drives winter from the human face.» by Victor Hugo.
Hello my family member! I want to say that this post is awesome, great written and include approximately all significant infos. I’d like to peer extra posts like this .
Great post. I am facing a couple of these problems.
I want to point out my admiration for your generosity giving support to all those that must have help with this one issue. Your very own dedication to getting the solution across has been amazingly productive and have continually empowered associates just like me to arrive at their goals. The informative information indicates a great deal to me and somewhat more to my fellow workers. Regards; from all of us.
I genuinely enjoy reading on this internet site, it holds good posts.
Whoa! This blog looks exactly like my old one! It’s on a entirely different topic but it has pretty much the same page layout and design. Wonderful choice of colors!
Enjoyed studying this, very good stuff, thankyou. «Management is nothing more than motivating other people.» by Lee Iacocca.
Hi! This is my first comment here so I just wanted to give a quick shout out and say I truly enjoy reading your posts. Can you suggest any other blogs/websites/forums that deal with the same subjects? Many thanks!
Today, I went to the beach front with my kids. I found a sea shell and gave it to my 4 year old daughter and said «You can hear the ocean if you put this to your ear.» She placed the shell to her ear and screamed. There was a hermit crab inside and it pinched her ear. She never wants to go back! LoL I know this is entirely off topic but I had to tell someone!
Whats up this is kinda of off topic but I was wanting to know if blogs use WYSIWYG editors or if you have to manually code with HTML. I’m starting a blog soon but have no coding experience so I wanted to get advice from someone with experience. Any help would be greatly appreciated!
I love it when people come together and share opinions, great blog, keep it up.
What Is Sugar Defender? Sugar Defender is a natural blood sugar support formula created by Tom Green. It is based on scientific breakthroughs and clinical studies.
What is Alpha Tonic? Alpha Tonic stands as a natural health supplement designed to comprehensively address men’s overall well-being.
What Is Aizen Power? Aizen Power is presented as a distinctive dietary supplement with a singular focus on addressing the root cause of smaller phalluses
Terrific work! That is the kind of information that are supposed to be shared around the net. Shame on Google for now not positioning this submit upper! Come on over and visit my site . Thank you =)
Simply a smiling visitor here to share the love (:, btw great style and design. «Justice is always violent to the party offending, for every man is innocent in his own eyes.» by Daniel Defoe.
I think this website contains some real superb information for everyone. «It is easy enough to define what the Commonwealth is not. Indeed this is quite a popular pastime.» by Elizabeth II.
I have not checked in here for a while since I thought it was getting boring, but the last few posts are good quality so I guess I will add you back to my daily bloglist. You deserve it my friend 🙂
Thank you, I’ve recently been searching for info about this subject for ages and yours is the best I’ve discovered so far. But, what about the bottom line? Are you sure about the source?
I reckon something truly interesting about your blog so I saved to my bookmarks.
Good day! Would you mind if I share your blog with my twitter group? There’s a lot of people that I think would really appreciate your content. Please let me know. Thanks
I¦ll immediately snatch your rss as I can’t in finding your email subscription link or e-newsletter service. Do you have any? Kindly permit me recognise so that I may just subscribe. Thanks.
Very interesting info !Perfect just what I was searching for!
Good post. I learn one thing tougher on different blogs everyday. It’ll all the time be stimulating to learn content from other writers and apply a little one thing from their store. I’d choose to use some with the content material on my weblog whether or not you don’t mind. Natually I’ll give you a hyperlink in your internet blog. Thanks for sharing.
I enjoy your piece of work, appreciate it for all the useful content.
I’ve been browsing online greater than 3 hours today, yet I by no means discovered any fascinating article like yours. It’s beautiful value enough for me. In my view, if all webmasters and bloggers made excellent content material as you probably did, the web can be a lot more useful than ever before.
There is noticeably a bundle to know about this. I assume you made certain nice points in features also.
This is very interesting, You are a very skilled blogger. I have joined your feed and look forward to seeking more of your wonderful post. Also, I’ve shared your website in my social networks!
Good day! Do you know if they make any plugins to protect against hackers? I’m kinda paranoid about losing everything I’ve worked hard on. Any tips?
I wanted to thank you for this great read!! I definitely enjoying every little bit of it I have you bookmarked to check out new stuff you post…
After study a few of the blog posts on your website now, and I truly like your way of blogging. I bookmarked it to my bookmark website list and will be checking back soon. Pls check out my web site as well and let me know what you think.
I’m not that much of a internet reader to be honest but your blogs really nice, keep it up! I’ll go ahead and bookmark your website to come back in the future. Cheers
Good write-up, I¦m normal visitor of one¦s website, maintain up the nice operate, and It is going to be a regular visitor for a lengthy time.
Hi, i read your blog from time to time and i own a similar one and i was just curious if you get a lot of spam responses? If so how do you protect against it, any plugin or anything you can advise? I get so much lately it’s driving me crazy so any assistance is very much appreciated.
Woh I enjoy your articles, saved to my bookmarks! .
hi!,I love your writing very much! share we keep up a correspondence extra approximately your article on AOL? I require a specialist in this space to unravel my problem. Maybe that’s you! Taking a look forward to see you.
What i don’t realize is in fact how you are no longer really much more well-liked than you might be now. You are very intelligent. You know therefore considerably on the subject of this subject, made me individually believe it from a lot of various angles. Its like women and men are not interested unless it is one thing to accomplish with Girl gaga! Your own stuffs nice. At all times care for it up!
When I originally commented I clicked the -Notify me when new comments are added- checkbox and now each time a comment is added I get four emails with the same comment. Is there any way you can remove me from that service? Thanks!
I think other website proprietors should take this website as an example , very clean and great user genial layout.
Its excellent as your other blog posts : D, appreciate it for putting up.
Thanks for any other informative site. The place else could I am getting that type of info written in such a perfect approach? I have a project that I’m just now working on, and I have been on the look out for such info.
I’m not sure exactly why but this site is loading incredibly slow for me. Is anyone else having this issue or is it a problem on my end? I’ll check back later on and see if the problem still exists.
Hi! I know this is kinda off topic but I was wondering if you knew where I could get a captcha plugin for my comment form? I’m using the same blog platform as yours and I’m having difficulty finding one? Thanks a lot!
My spouse and I absolutely love your blog and find most of your post’s to be precisely what I’m looking for. Do you offer guest writers to write content in your case? I wouldn’t mind publishing a post or elaborating on most of the subjects you write regarding here. Again, awesome blog!
Some really nice and utilitarian information on this site, also I conceive the layout holds fantastic features.
Hi my loved one! I wish to say that this post is amazing, great written and come with approximately all important infos. I would like to see more posts like this.
I consider something truly special in this web site.
Hey there just wanted to give you a quick heads up and let you know a few of the images aren’t loading properly. I’m not sure why but I think its a linking issue. I’ve tried it in two different browsers and both show the same outcome.
Hey would you mind sharing which blog platform you’re using? I’m looking to start my own blog soon but I’m having a tough time choosing between BlogEngine/Wordpress/B2evolution and Drupal. The reason I ask is because your design and style seems different then most blogs and I’m looking for something completely unique. P.S My apologies for getting off-topic but I had to ask!
What is CogniCare Pro? CogniCare Pro is 100 natural and safe to take a cognitive support supplement that helps boost your memory power. This supplement works greatly for anyone of any age and without side effects
FitSpresso: What Is It?FitSpresso is a natural weight loss aid designed for individuals dealing with stubborn weight gain. It is made using only science-backed natural ingredients.
I don’t even know the way I ended up right here, but I believed this publish used to be good. I do not understand who you are but definitely you’re going to a famous blogger if you aren’t already 😉 Cheers!
This internet site is my inhalation, very wonderful layout and perfect content material.
Have you ever considered about including a little bit more than just your articles? I mean, what you say is valuable and everything. Nevertheless just imagine if you added some great images or videos to give your posts more, «pop»! Your content is excellent but with images and videos, this website could definitely be one of the most beneficial in its niche. Awesome blog!
Hi, Neat post. There’s a problem along with your site in internet explorer, might check thisK IE nonetheless is the market leader and a good component of folks will miss your great writing due to this problem.
Good write-up, I am normal visitor of one’s site, maintain up the nice operate, and It’s going to be a regular visitor for a long time.
Respect to op, some superb information .
You actually make it appear so easy along with your presentation but I in finding this matter to be really something which I feel I might never understand. It sort of feels too complex and extremely extensive for me. I am looking forward in your subsequent post, I will try to get the hold of it!
I have been exploring for a bit for any high-quality articles or weblog posts in this kind of house . Exploring in Yahoo I eventually stumbled upon this web site. Studying this info So i¦m glad to convey that I’ve a very good uncanny feeling I found out exactly what I needed. I so much surely will make certain to do not overlook this site and give it a look on a relentless basis.
Wow, amazing blog layout! How long have you been blogging for? you make blogging look easy. The overall look of your web site is magnificent, as well as the content!
Its excellent as your other posts : D, regards for putting up.
That is the suitable blog for anyone who needs to find out about this topic. You understand so much its virtually arduous to argue with you (not that I actually would want…HaHa). You undoubtedly put a new spin on a topic thats been written about for years. Nice stuff, simply great!
Heya i am for the first time here. I found this board and I find It truly useful & it helped me out a lot. I hope to give something back and aid others like you helped me.
I love your blog.. very nice colors & theme. Did you create this website yourself? Plz reply back as I’m looking to create my own blog and would like to know wheere u got this from. thanks
F*ckin¦ awesome things here. I¦m very happy to peer your article. Thanks so much and i’m having a look forward to touch you. Will you please drop me a e-mail?
There are definitely a whole lot of details like that to take into consideration. That is a nice point to deliver up. I offer the ideas above as basic inspiration but clearly there are questions like the one you deliver up the place an important factor will likely be working in sincere good faith. I don?t know if greatest practices have emerged round issues like that, but I am positive that your job is clearly identified as a fair game. Both boys and girls really feel the impression of just a second’s pleasure, for the rest of their lives.
Very interesting info !Perfect just what I was looking for!
It is appropriate time to make some plans for the future and it’s time to be happy. I’ve read this post and if I could I desire to suggest you few interesting things or advice. Perhaps you could write next articles referring to this article. I want to read more things about it!
Enjoyed looking at this, very good stuff, appreciate it.