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What is the standard for determining the crime of taking state funds? How much is illegal?
1, which is the behavior of state staff to take state funds, is harmful to society and has certain social harm.
It violates public property, which is a criminal offence.
3. Subjectively, there is criminal intent.
4. The behavior is mainly manifested in the act of embezzling, stealing, defrauding or illegally occupying public property by other means by taking advantage of his position.
Matters needing attention in People's Republic of China (PRC) Criminal Law
Article 193 of the Criminal Law of People's Republic of China (PRC) commits one of the following acts: defrauding banks or other financial institutions of loans for the purpose of illegal possession, and if the amount is relatively large, he shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also be fined not less than 20,000 yuan but not more than 200,000 yuan; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than ten years and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan, especially if the amount is huge.
1, fabricating false reasons such as introducing funds and projects.
2. Use false economic contracts.
3. Use false documents.
4, the use of false proof of property rights as a guarantee or repeated guarantee beyond the value of collateral.
5. defrauding loans by other means.
Refer to the above? Baidu Encyclopedia-Crime of misappropriating funds, People's Daily Online-A project falsely claimed 6.5438+0.9 million yuan of state special funds twice.
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