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Unlawful Money Lending (Article 241, PENAL CODE OF TURKEY)

Show legal term in tree Domain: World

Definition

(1) Any person who lends money to another person with the aim of receiving financial gain from such shall be sentenced to a term imprisonment from two years to five years and a judicial fine up to five thousand days.

Source law

PENAL CODE OF TURKEY

Related terms:

Parent term:
  • Part 9 - Offences Against the Economy, Industry and Trade (PENAL CODE OF TURKEY)
Sibling terms:
  • Fraud During a Tender (Article 235, PENAL CODE OF TURKEY)
  • Fraud during the discharge of Contractual Obligations (Article 236, PENAL CODE OF TURKEY)
  • Manipulation of the Price (Article 237, PENAL CODE OF TURKEY)
  • Causing Shortage of Items Required by the Public (Article 238, PENAL CODE OF TURKEY)
  • Disclosure of Confidential Documents or Information Relating to Commerce, Banking or Private Customers (Article 239, PENAL CODE OF TURKEY)
  • Restriction of Supply of Goods and Services (Article 240, PENAL CODE OF TURKEY)
  • Implementation of Security Measures on Legal Entities (Article 242, PENAL CODE OF TURKEY)
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