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The Prosecutor's Office of the Central District of Minsk, having examined the materials of inspections of the Department of Internal Affairs of the district received from the divisions of the Investigative Committee of the Republic of Belarus, initiated two criminal cases under Article 222 of the Criminal Code (illegal turnover of means of payment and (or) instruments).
For reference. In accordance with part 1 of this article, criminal liability is imposed for the production or sale of counterfeit bank payment cards, other payment instruments and means of payment, as well as for the illegal distribution of bank payment card details or authentication data, through which it is possible to gain access to accounts or electronic wallets, committed for selfish reasons. The sanction provides for a fine, restriction of liberty for a term of two to five years, and imprisonment for a term of two to six years.
In one of the cases, a 16-year-old teenager, wanting to quickly and illegally enrich himself, gave an unidentified person his passport data for issuing bank cards and confirmation codes. An unidentified person, using the passport data of the suspect, opened a bank account, for which the latter received a material reward in the amount of 50 rubles.
The district prosecutor's office, having seen signs of a crime in the actions of the teenager, opened a criminal case under part 1 of Article 222 of the Criminal Code of the Republic of Belarus.
In another case, a 20-year-old young man, out of self-serving motives, expressed in the desire to quickly and illegally enrich himself while in the bank's premises, issued a bank payment card at the direction of an unidentified person, after which he transferred his passport data to an unidentified person to log in to the banking institution's application and use the specified bank card at his discretion.
For the execution of these actions, the suspect expected to receive a monetary reward in the amount of 240 rubles, but did not complete his criminal intent due to circumstances beyond his control.
The district prosecutor's office, having seen signs of a crime in the actions of the young man, opened a criminal case under Part 1 of Article 14, Part 1 of Article 222 of the Criminal Code of the Republic of Belarus (attempted illegal turnover of means of payment and (or) instruments).
Criminal cases were sent to the divisions of the Investigative Committee of the Republic of Belarus for organizing a preliminary investigation.
For reference. In accordance with part 1 of this article, criminal liability is imposed for the production or sale of counterfeit bank payment cards, other payment instruments and means of payment, as well as for the illegal distribution of bank payment card details or authentication data, through which it is possible to gain access to accounts or electronic wallets, committed for selfish reasons. The sanction provides for a fine, restriction of liberty for a term of two to five years, and imprisonment for a term of two to six years.
In one of the cases, a 16-year-old teenager, wanting to quickly and illegally enrich himself, gave an unidentified person his passport data for issuing bank cards and confirmation codes. An unidentified person, using the passport data of the suspect, opened a bank account, for which the latter received a material reward in the amount of 50 rubles.
The district prosecutor's office, having seen signs of a crime in the actions of the teenager, opened a criminal case under part 1 of Article 222 of the Criminal Code of the Republic of Belarus.
In another case, a 20-year-old young man, out of self-serving motives, expressed in the desire to quickly and illegally enrich himself while in the bank's premises, issued a bank payment card at the direction of an unidentified person, after which he transferred his passport data to an unidentified person to log in to the banking institution's application and use the specified bank card at his discretion.
For the execution of these actions, the suspect expected to receive a monetary reward in the amount of 240 rubles, but did not complete his criminal intent due to circumstances beyond his control.
The district prosecutor's office, having seen signs of a crime in the actions of the young man, opened a criminal case under Part 1 of Article 14, Part 1 of Article 222 of the Criminal Code of the Republic of Belarus (attempted illegal turnover of means of payment and (or) instruments).
Criminal cases were sent to the divisions of the Investigative Committee of the Republic of Belarus for organizing a preliminary investigation.
