Where a controlling shareholder or a person in sensible control of a listed firm instructs a director, supervisor or senior supervisor of the company to commit the acts talked about within the preceding paragraph, he shall be punished in accordance with the provisions of the previous paragraph. Whoever provides any property to a functionary of a international nation or an official of a world public group for any improper commercial benefit shall be punished according to the provision of the previous paragraph. Whoever conspires with criminals of smuggling and offers them with loans, funds, account numbers, invoices or certificates or with such conveniences as transportation, storage and mailing shall be deemed an confederate in the crime of smuggling and punished as such. transporting, buying or promoting in inland seas, territorial waters, boundary rivers or boundary lakes articles the import and export of that are forbidden by the State, or transporting, buying or selling, without legal certificates and in and of relatively massive quantities and values, items or articles the import and export of that are restricted by the State.
Whoever is given a penalty lighter than imprisonment of 5 years for a crime committed under the age of 18 shall be exempted from the reporting obligation as talked about within the preceding paragraph. Anyone who has been subjected to felony punishment shall, before being recruited within the army or employed, report back to the unit concerned concerning the fact; he might not conceal it. “Ringleader” as mentioned in this Law … Read More