{"schemaVersion":1,"recordType":"legal-article","id":"law:eri:code:penal:2015:article:137","workId":"law:eri:code:penal:2015","expressionId":"law:eri:code:penal:2015:en","title":"Failure To Disclose Financial Information","number":"137","language":"en","canonicalUrl":"https://eriatlas.com/law/penal-code-2015/article/137/","hierarchy":{"part":"PART II — THE SPECIAL PART","book":"BOOK II — OFFENCES AGAINST THE INTERESTS OF THE STATE","title":null,"chapter":"Chapter 3. — Public Corruption and Bribery"},"paragraphs":[{"id":"lead","number":"","text":"Any public official who is required by law to disclose financial information to the government and who within the requirements set out by law:","canonicalUrl":"https://eriatlas.com/law/penal-code-2015/article/137/#lead","sourceTargets":[{"sourceId":"penal-code-2015-en","pdfPage":120,"url":"https://eriatlas.com/sources/penal-code-2015/page/120/?article=137&paragraph=lead#article-137-lead"}]},{"id":"pa","number":"a","text":"without reasonable cause fails to provide such information; or","canonicalUrl":"https://eriatlas.com/law/penal-code-2015/article/137/#pa","sourceTargets":[{"sourceId":"penal-code-2015-en","pdfPage":120,"url":"https://eriatlas.com/sources/penal-code-2015/page/120/?article=137&paragraph=pa#article-137-pa"}]},{"id":"pb","number":"b","text":"knowingly files false, misleading or incomplete information,","canonicalUrl":"https://eriatlas.com/law/penal-code-2015/article/137/#pb","sourceTargets":[{"sourceId":"penal-code-2015-en","pdfPage":120,"url":"https://eriatlas.com/sources/penal-code-2015/page/120/?article=137&paragraph=pb#article-137-pb"}]},{"id":"u2","number":"","text":"is guilty of failure to disclose financial information, a Class 2 petty offence, punishable with a definite term of imprisonment of not less than 1 month and not more than 6 months, or a fine of 5,001 – 20,000 Nakfas, to be set in intervals of 1,000 Nakfas.","canonicalUrl":"https://eriatlas.com/law/penal-code-2015/article/137/#u2","sourceTargets":[{"sourceId":"penal-code-2015-en","pdfPage":120,"url":"https://eriatlas.com/sources/penal-code-2015/page/120/?article=137&paragraph=u2#article-137-u2"}]}],"caution":"English-language 2015 Ministry of Justice edition. Refworld catalogues this English expression as an unofficial translation; Eri Atlas has not independently verified the translation."}