S.L. 331.10 ст. 9AOffences. 

Without prejudice to article 51(2) of the Act, any person who for the purposes of, or pursuant to, any of the provisions of these regulations, or any condition, obligation, requirement, directive or order made or given under the Act or these regulations, furnishes information, documentation or makes a statement or declaration which is known by such person to be inaccurate, false or misleading in any material respect, or recklessly furnishes information, documentation, or makes a statement which is inaccurate, false or misleading in any material respect, shall be guilty of an offence and, saving any higher punishment which may be provided under any other law, shall be liable on conviction to a fine (multa) not exceeding four hundred and sixty-six thousand euro (€466,000), or to a term of imprisonment not exceeding four (4) years, or to both such fine and imprisonment.