Esiningi Ikakhulukazi - singakanani? Ukukhwabanisa ngezinga elikhulu. ngezinga elikhulu Ikakhulukazi - Criminal Code

Ngo Criminal Code kunezinto ezifana usayizi esikhulu, abalulekile, mikhulu kakhulu we ukulimala abalimele party umonakalo. Zisetshenziswa izihloko ezihlukahlukene, ngokwesibonelo, 159 - "Ukukhwabanisa", 158 - .. "Theft", njll Nakhu zama ukuthola, esiningi ikakhulukazi - singakanani futhi kanjani it kunqunywa. Kodwa okokuqala, ake sibone ukuthi yini imisebenzi ziwela ngaphansi ziyikhulu namashumi ayisihlanu nesishiyagalolunye izihloko.

Kuyini ukukhwabanisa?

Ukukhwabanisa - kuyindlela evamile ukweba impahla, kanye yokufuna amalungelo wayo:

• ngomgunyathi;
• ngu ezithi basebenzisa budedengu ithemba lomuntu ethintekile.

Ngakwelinye ihlangothi, njengendlela ukukopela yokufuna emthethweni amalungelo kumuntu wesithathu impahla ihlukaniswe ezimbili izinhlobo:

• Active. Leli fomu ungakhuluma uma umqalisi ngenhloso wethula umnikazi edukisayo ngokunikeza ukwaziswa kwamuva eyaziwa kungamanga. Kulokhu, isisulu kungenziwa emelelwa, isibonelo, imibhalo kokuzihlanganisa noma ngokumelene naye ukwenza ezinye izenzo okuhloswe ngaso edukisayo. Lolu hlobo lokukhwabanisa, kanye ukuthi iluphi okuzoxoxwa ngalo ngezansi, kaningi, izincazelo equkethwe inkulumo ethi "ngezinga elikhulu". Criminal Code sihlinzekela siphelile isijeziso esifanele ngesimo imali eshisiwe futhi aboshwe isikhathi ngokwanele eside.
• Azithele ngabandayo. Kulokhu, lowo okonile umane engalethi ezithebeni isisulu ukwaziswa ngokomthetho aphoqelelwe ukuba wazise.

Zonke izenzo ezinjalo zingena ngaphansi sihloko 159 CC RF.

izindlela ezijwayelekile ukukopela, isici ngokukhwabanisa

• Ukukhohlisa e ngenhloso. Ukuqalisa kukhokhelwe umsebenzi owawenziwa ukuthi lowo okonile ngamabomu ngeke.
• Ukukopela ebusweni. Ukukhishwa isigebengu yena umuntu unelungelo lokuthola noma iyiphi impahla.
• Ukukopela esihlokweni. Ukushintsha ukubonakala into noma kokukhipha eyodwa into ngokulandelana.
• Ukukopela kulezo zimo. Ukunikeza amadokhumenti angelona iqiniso.

esiningi Ikakhulukazi - singakanani?

Endabeni lokukhwabanisa emikhulu ilungiselelo uyasijezisa ezifana aboshwe eside isikhathi esingeqile eminyakeni eyishumi. Ngaphezu kwalokho, umuntu bophezela cala kuyodingeka bakhokhe inhlawulo ruble engafinyelela kwengu-1 million. Inani kungaba ibalwe okusekelwe ubukhulu kanye pay icala (ngoba isikhathi kuze kube iminyaka emithathu yomsebenzi). Ijaji oyinqumayo imingcele inkululeko ummangalelwa isikhathi iminyaka emibili.

Ngakho, ngezinga elikhulu ikakhulukazi - lena kangakanani? Noma yimuphi ukukhwabanisa kubangela ukuba lowo ophathwe kabuhlungu njengoba zokuziphatha kanye umonakalo impahla. Ngakho, kungenzeka usayizi esikhulu ikakhulukazi ichazwa lemali. Namuhla waqaphela njengoba nomonakalo onjalo engeqile emalini ruble 1 million.

Izinhlobo ezinkulu ukukhwabanisa

Ukukhwabanisa ngezinga elikhulu, ngendlela efanayo njengenjwayelo, zingahlukaniswa zibe izinhlobo eziningana. Ukukhathazeka main:

• ifomu Property.
• Izindlela ezihlukahlukene ukuphulukisa ehlukile.
• amasevisi Pseudoscientific ezemfundo, zonke izinhlobo psycho nokunye. D.

Eminyakeni yamuva abe izinhlobo evame kakhulu ezifana ngocingo futhi Internet ukukhwabanisa, nokukhwabanisa kanye zokuhlala futhi obolekisayo.

Internet ukukhwabanisa. Izindlela ethandwa kakhulu lokukhwabanisa

Kunezindlela eziningana ukudukisa ongaqaphile abasebenzisa i-Internet ukuze azithathele impahla yabo noma imali:

• It inikeza imisebenzi eholela kahle, okuyinto angafeza ekhaya.
• irisidi Akuphelele uthenge esitolo inthanethi kwezimpahla.
• Ukuthengiswa eziningi ze-non-ekhona.
• ukulethwa Akuphelele software computer.

Ukukhwabanisa emafulethini

Umbuzo ka-usayizi ikakhulukazi ezinkulu - lena indlela ehambisana kakhulu ezindaweni ezifana ukukhwabanisa kanye ezindlini. Ngempela, kulesi simo sikhuluma eningi kakhulu imali.

Kukhona ezinye izikimu eziyisisekelo okukhwabanisa abandakanya ukusebenzisa izindlu:

• Ukuthengiswa ifulethi noma indlu ngaphandle kolwazi lomnikazi.
• Yamadivayisi into efanayo ukuze amaqembu amaningi.
• Ukuthengiswa impahla izakhamuzi ehlatshwa.

Kuzo zonke lezi zimo, umthengi ithumela umdayisi imali, kanye nezindlu akuzange wathola noma ithole, kodwa esikhathini esifushane kakhulu isikhathi, njengoba iNkantolo Uqaphela inkontileka yokuthengisa siyize.

Ukukhwabanisa e obolekisayo

Kule ndawo kukhona izikimu eziyisisekelo ezimbalwa lokukhwabanisa:

• Ukusebenzisa ipasipoti yomunye. umsebenzi Bank, kulesi simo bethula intshontshiwe, ilahlekile, noma ngomgunyathi etholwe dokhumenti. Ezimweni eziningi, incwadi yokungena kwamanye amazwe ezifana unamathele futhi nesitifiketi imali.
• Yokuthola imali ngokusebenzisa frontman. Ngo ibhange ngesikhathi esifanayo kuziwa yeka umuntu ngaphandle umthombo unomphela engenayo, ehlinzekwe kanye nabakhwabanisi inkohliso 2-PIT.

Kulo mBhalo, i-frontman cishe akukho ingozi. Iqiniso lokuthi akukho sihloko ku Criminal Code, okuyinto ujezisa ilungiselelo yebhange ukwaziswa okungamanga ngoFakazi esimweni sayo sezimali.

Ukuntshontshwa ngezinga elikhulu

Yiqiniso, welithi "ngezinga elikhulu" awasebenzi kuphela ukukhwabanisa, kodwa futhi ukuba ubugebengu ezifana nokweba. On yokuthi lolu hlobo isenzo esingekho emthethweni esiyisibopho ukuze uthole icala lobugebengu.

Ukuntshontshwa ngezinga elikhulu, kanye ezivamile, uwela ngaphansi kuka Article 158 we Criminal Code. Kulokhu, kunjalo kubhekwa ngaphansi kweSigaba 4 iphuzu "b". Njengasendabeni yabase lokukhwabanisa, ikakhulukazi yobukhulu enkulu okulingana malini lemali okweqa ruble 1 million.

izidakamizwa ezihlobene Crime

Umqondo "ngezinga elikhulu" livame ukusetshenziswa umkhuba lobugebengu ensimini ezihlobene izidakamizwa. Ukuze isitoreji yabo, ukusatshalaliswa, izimboni, amapulazi akhiqiza ukucutshungulwa, nokunye. D. Inikeza izinhlawulo lobugebengu. Zonke lezi ubugebengu bawe ngaphansi Article 228. "ngezinga elikhulu" - umqondo okuyinto kuleli cala bayothola igunya nguHulumeni. Okwamanje, ingaphezu eyodwa kilogram izidakamizwa.

Ngakho, uzoba sathola ukuthi inani ikakhulukazi ezinkulu ngezimali njengoba ngaphansi Article 159 kanye Article 158 - isamba esingeqile ruble 1 million. Njengoba icala lenkohlakalo, ngokusho bobugebengu obukhulu kakhulu ngokuya sezingeni ukulimala zenziwa emkhakheni wesikweletu, kanye nezezindlu.