False accounting amendment governopreviste penalties more severe – Palermomania.it

Palermomania.it | Story Filed: 17/03/2015 – 01:25 | Article read 289 times

  With an ad hoc amendment to the anti-corruption bill, the government hardens penalties for false accounting. Disappear thresholds punishment and become more restrictive measures for listed companies, to those who issue securities on the market and for the banks. Who falsifies the balance of this type of society is likely to be 3 to 8 years imprisonment, thus making it possible eavesdropping.

 Essentially, will proceed on false accounting office, except in cases involving non-listed companies to below the limits of fallibility, where the procedure is introduced to lawsuit.
 Remains imprisonment from 3 to 8 years for listed companies that commit the crime of false accounting knowingly exposing in budgets and communications relevant facts are not true.

  The non-listed companies are punished with penalties ranging from 1 to 5 years for the same facts . Enter, in the text of the government to the anti-corruption bill, the standard on tenuous nature of the fact passed since the last Council of Ministers, which introduced in the Criminal Code, Article 131 bis, with the filing of some facts of slight entity.

 Fines from 400 to 600 shares for listed companies, and from 200 to 400 for unlisted companies, sanction from 100 to 200 shares, however, for non-listed companies that are awarded the fact minor.

 “ Against Corruption Government proposals: increased penalties and prescription doubled. And the Authority is now law with President Canton ‘, writes on Twitter Council President, Matteo Renzi.

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