wholesale fake jewelry los angeles What is the criteria for embezzling public funds?

wholesale fake jewelry los angeles

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  1. rocky mountain wholesale jewelry 1. The criteria for the crime of misappropriation of public funds are: misappropriation of public funds to personal use, "large amount, profit -making activities", or "large amount and less than three months" Yuan is the starting point of "large amount", with the "huge amount" of the misappropriation of public funds of 150,000 to 200,000 yuan. The "serious plot" of misappropriation of public funds refers to the huge amount of public funds, or the amount has not reached huge amounts, but the misappropriation of public funds is bad; multiple misappropriation of public funds; the misappropriation of public funds seriously affects production and operations, causing serious losses. "The embezzlement of public funds belongs to personal use and carries out illegal activities." It starts with the amount of misappropriation of 5,000 to 10,000 yuan for public funds as the starting point for criminal liability. Those who misappropriate public funds to more than 100,000 yuan to 100,000 yuan are one of the cases of misappropriation of public funds to personal use and carry out illegal activities. 2. [Legal basis]: 1. Article 384 of the Criminal Law [Disposal of public funds] State staff use the convenience of their positions, misappropriate public funds to personal use, or misappropriate public funds, or the amount of public funds is large If the profit -making activity is carried out, or if the amount of public funds is large and the amount of less than three months is not repaid, it is the crime of misappropriation of public funds, and it will be sentenced to imprisonment or detention of less than five years; if the circumstances are serious, they will be sentenced to more than five years in prison. If the amount of public funds is huge, the amount of public funds will not be refunded, and it will be sentenced to more than ten years in prison or life imprisonment. If it is misappropriated for disaster relief, rescue, flood prevention, preferential treatment, poverty alleviation, immigration, and relief, it will be punished. 2. The "Explanation of the Supreme People's Court on the Specific Application Laws of the Untitled Public Modification Cases of the Supreme People's Court" misappropriated public funds to personal use, "the amount is large, the profit -making activities", or "the amount is large, and the amount of more than three months has not been three months. "Also", with the starting point of embezzlement of 10,000 to 30,000 yuan from public funds to 30,000 yuan, with misappropriation of public funds of 150,000 to 200,000 yuan as the starting point of "huge amount". The "serious plot" of misappropriation of public funds refers to the huge amount of public funds, or the amount has not reached huge amounts, but the misappropriation of public funds is bad; multiple misappropriation of public funds; the misappropriation of public funds seriously affects production and operations, causing serious losses. "The embezzlement of public funds belongs to personal use and carries out illegal activities." It starts with the amount of misappropriation of 5,000 to 10,000 yuan for public funds as the starting point for criminal liability. Those who misappropriate public funds to more than 100,000 yuan to 100,000 yuan are one of the cases of misappropriation of public funds to personal use and carry out illegal activities. The embezzlement of public funds belongs to individual use and carried out illegal activities. Other circumstances in the case of serious circumstances shall be implemented in accordance with the provisions of the first paragraph of this article. The high -level people's courts can determine the specific amount standards implemented in the region in accordance with the amount stipulated in this interpretation according to the actual situation of the local area, and report to the Supreme People's Court for the record. The misappropriation of disaster relief, rescue, flood prevention, preferential treatment, poverty alleviation, immigration, and relief funds belong to the amount of individual use, and refer to the amount of misappropriation of public funds to personal use for illegal activities. Article 4: The public funds are not repaid multiple times, the amount of misappropriation of the amount of public funds is calculated; the public funds that have been misappropriated multiple times, and the public funds that have been misappropriated in the future will be repaid the public funds misappropriated.

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