What are the standards for filing a crime of misappropriation of specific funds and property?

According to legal provisions, generally if the amount of the crime of misappropriation of specific money or property is more than 5,000 yuan, it meets the standards for criminal filing.

Article 86 of the "Regulations of the Supreme People's Procuratorate and the Ministry of Public Security on the Standards for Filing and Prosecution of Criminal Cases under the Jurisdiction of Public Security Organs (II)" stipulates: Misappropriation of funds for disaster relief, emergency rescue, flood prevention, special care, poverty alleviation, immigration, relief If a person is suspected of any of the following circumstances, a case shall be filed for prosecution: (1) Misappropriation of specific money or property in an amount exceeding 5,000 yuan; (2) Causing direct economic losses to the country and the people in an amount exceeding 50,000 yuan; ( 3) Although the amount does not reach the above-mentioned standard, it has repeatedly misappropriated specific funds or materials, or caused serious difficulties in the production and life of the people; (4) Seriously damaged the reputation of the country, or caused adverse social impact; (5) Other causes The interests of the country and the people have been seriously damaged. If the value of specific money or property is misappropriated above 5,000 yuan, a case shall be filed. The specific funds and materials here mainly refer to disaster relief, emergency rescue, flood prevention, special care, poverty alleviation, immigration, and relief funds and materials. The so-called "disaster relief funds and materials" refer to the special funds and materials allocated by the state to areas hit by natural disasters; the so-called "poverty alleviation funds and materials" refer to the special funds and materials used for poverty alleviation. The so-called "rescue funds and materials" refer to the special funds and materials allocated by the state that need to be rescued in dangerous situations due to natural disasters. The so-called flood prevention funds and materials refer to the special funds and materials allocated by the state to prepare for floods and floods; the so-called "preferential funds and materials" refer to the special funds and materials allocated by the state for preferential treatment and pensions. The so-called “relief funds and materials” refer to the special funds and materials used by the state for social relief and natural disaster relief. The so-called “resettlement funds and materials” refer to the special funds and materials allocated by the state for resettlement. The so-called misappropriation refers to the unauthorized allocation and use of funds and materials for disaster relief, emergency rescue, flood prevention, special care, poverty alleviation, and immigration relief in other areas without legal approval, and changes the established purpose of specific funds and materials. If the perpetrator misappropriates the above-mentioned specific money and property in a cumulative amount of more than 5,000 yuan, the public security organ shall file a case for investigation. "If the amount of direct economic losses caused to the country and the people is more than 50,000 yuan," a case should be filed. The direct economic losses here refer to the property damage and reduced value caused directly to the country and the people by the perpetrator's misappropriation of specific funds and property.

"If the amount does not reach the above-mentioned amount standards, but causes serious difficulties in the production and life of the people," a case should be filed. Here, "although the above-mentioned amount standards are not reached" refers to the first and second situations that are close to the standard for filing this crime, and have reached more than 80% of the amount, that is, the misappropriation of specific money and property worth more than 4,000 yuan or causing national and If the amount of direct economic losses to the people exceeds 40,000 yuan and causes serious difficulties to the people's production and life, the public security organs shall also file a case for investigation.

If the misappropriation of foreign aid funds and materials causes serious damage to the country's reputation, the public security organs should also file a case for investigation.