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How to punish the actual controller of a company if he commits the crime of misappropriating funds?
The so-called crime of misappropriation of funds refers to the act of illegally misappropriating large amounts of organizational or personal funds by taking advantage of one's position. So, how should the actual controller of the company be punished for the crime of misappropriation of funds? I have compiled the following content to answer your questions and I hope it will be helpful to you.
How to punish the actual controller of a company who commits the crime of misappropriation of funds? According to legal provisions, the actual controller of a company who commits the crime of misappropriation of funds will be punished as follows: "Criminal Law of the People's Republic of China" 270 Article 2: Staff members of a company, enterprise or other unit take advantage of their position to misappropriate the unit's funds for personal use or lend to others, and the amount is relatively large and has not been repaid for more than three months, or even though it has not been repaid for more than three months, , but if the amount is relatively large, those who engage in profit-making activities, or engage in illegal activities shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention; those who misappropriate a huge amount of the unit's funds, or if the amount is not returned, shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years. imprisonment. If a person engaged in official duties in a state-owned company, enterprise or other state-owned unit and a person assigned by a state-owned company, enterprise or other state-owned unit to a non-state-owned company, enterprise or other unit to engage in official duties commit any act in the preceding paragraph, he or she shall be punished in accordance with Article 380 of this Law. Article 4 provides for conviction and punishment. Article 384 of the "Criminal Law of the People's Republic of China": If a state functionary takes advantage of his position to misappropriate public funds for personal use and conduct illegal activities, or if he misappropriates a relatively large amount of public funds for profit-making activities, he shall Or whoever misappropriates public funds in a relatively large amount and fails to repay it for more than three months is guilty of the crime of misappropriating public funds 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 more than ten years or life imprisonment. Anyone who misappropriates funds and materials used for disaster relief, emergency rescue, flood prevention, special care, poverty alleviation, immigration, and relief for personal use shall be severely punished.
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