Declaration standard of special funds

Legal analysis: corruption: the amount is more than 5,000 yuan but less than 5,000 yuan, but the circumstances are serious (corruption and disaster relief, emergency rescue, flood control, epidemic prevention, special care, poverty alleviation, immigration, relief funds and donations, illegal money, confiscation, interception of funds and materials, bad corruption methods, destruction of evidence, transfer of stolen goods and other circumstances);

Bribery: more than 5,000 yuan, but less than 5,000 yuan, but under any of the following circumstances: the national or social interests have suffered heavy losses due to bribery; Deliberately making things difficult for the relevant units and individuals, causing adverse effects; Forcibly demanding property;

Crime of duty embezzlement: from 5,000 yuan to 20,000 yuan;

Crime of misappropriating public funds: more than RMB 10000 ~ 30000 ("engaging in profit-making activities with a large amount" or "failing to return the funds for more than three months") and more than RMB 5000 ~ 10000 ("misappropriating public funds for personal use and engaging in illegal activities");

Crime of accepting bribes by units: more than 654.38+10,000 yuan, but less than 654.38+10,000 yuan, but under any of the following circumstances: deliberately making things difficult for the relevant units and individuals, causing adverse effects; Forcibly demanding property; Causing great losses to the interests of the state or society.

Crime of huge amount of unidentified property: more than 300,000 yuan;

Crime of concealing overseas deposits: more than 300,000 yuan;

Crime of dividing state-owned assets privately: more than 654.38+10,000 yuan;

Crime of confiscation of property: 654.38+more than 10,000 yuan.

Legal basis: People's Republic of China (PRC) Criminal Law.

Article 271 Any employee of a company, enterprise or other unit who takes advantage of his position to illegally take the property of his unit for himself, if the amount is relatively large, shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention; If the amount is huge, he shall be sentenced to fixed-term imprisonment of not less than five years and may also have his property confiscated. Personnel engaged in public service in state-owned companies, enterprises or other state-owned units and personnel appointed by state-owned companies, enterprises or other state-owned units to engage in public service in non-state-owned companies, enterprises or other units shall be convicted and punished in accordance with the provisions of Articles 382 and 383 of this Law.

Article 382 Any state functionary who embezzles, steals, swindles or illegally occupies public property by other means by taking advantage of his position is guilty of corruption.

Personnel entrusted by state organs, state-owned companies, enterprises, institutions and people's organizations to manage state-owned property embezzle, steal, defraud or illegally occupy state-owned property in other ways by taking advantage of their positions, which is regarded as corruption.

Whoever colludes with the personnel listed in the preceding two paragraphs and colludes with corruption shall be punished as a * * * offender.

Article 384 Any state functionary who, taking advantage of his position, misappropriates public funds for personal use to engage in illegal activities, or misappropriates a large amount of public funds for profit-making activities, or misappropriates a large amount of public funds for more than three months without paying them back, is guilty of corruption and shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention; If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than five years. Whoever misappropriates a huge amount of public funds and fails to return it shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment.

Whoever misappropriates funds and materials for disaster relief, emergency rescue, flood control, special care, poverty alleviation, immigration and relief for personal use shall be given a heavier punishment.

Article 385 Any state functionary who takes advantage of his position to extort money or property from others, or illegally accepts money or property from others to seek benefits for others, is guilty of accepting bribes.

State functionaries who, in violation of state regulations, accept kickbacks and handling fees in various names in economic exchanges and own them personally shall be punished as bribery.