How to sentence for defrauding state funds, and how to sentence for the crime of defrauding state fu

Article 6 of the Regulations on the Punishment and Punishment of Financial Violations:

Where state organs and their functionaries engage in any of the following acts of using or fraudulently obtaining financial funds in violation of regulations, they shall be ordered to make corrections, adjust the relevant accounting accounts, recover the relevant financial funds, and return the unlawful gains within a set period of time.

Give a warning to the unit or circulate a notice of criticism.

The directly responsible managers and other directly responsible personnel are to be given the sanction of having a major demerit recorded; where the circumstances are more serious, sanctions of demotion or removal are to be given;

where the circumstances are serious, a sanction of expulsion is given

1) Fraudulently obtaining financial funds by means such as false reports or fraudulent claims;

2) Withholding or misappropriating financial funds;

3) Stranding financial funds that should be allocated;

4) Violating provisions to expand the scope of expenditures and raise expenditure standards;

5) Other conduct that violates provisions by using or fraudulently obtaining financial funds.

Administrative punishment for the use or fraudulent use of financial funds by state organs and their staffs in violation of regulations.

According to Article 6 of the Regulations on the Punishment and Punishment of Illegal Financial Activities, if a state organ or its staff member commits any of the following acts of using or fraudulently obtaining financial funds in violation of regulations, they shall be ordered to make corrections, adjust the relevant accounting accounts, recover the relevant financial funds, and return the illegal gains within a time limit. Give a warning to the unit or circulate a notice of criticism.

The directly responsible managers and other directly responsible personnel are to be given the sanction of having a major demerit recorded; where the circumstances are more serious, sanctions of demotion or removal are to be given; where the circumstances are serious, give a sanction of dismissal: (1) Fraudulently obtaining financial funds by means such as false reports or false claims; 2) Withholding or misappropriating financial funds; 3) Stranding financial funds that should be allocated; 4) Violating provisions to expand the scope of expenditures and raise expenditure standards; 5) Other conduct that violates provisions by using or fraudulently obtaining financial funds.

It depends on how much money you cheated? If you cheat a lot of people of a very bad nature, you will be sentenced to more than five years.

There is no crime of defrauding state subsidy funds in the Criminal Law, and defrauding state funds is suspected of fraud, and is generally sentenced to fixed-term imprisonment of not more than three years, short-term detention or controlled release.

Legal basis: Article 190 of the Criminal Law of the People's Republic of China: In the following circumstances, a person who defrauds a bank or other financial institution of a loan for the purpose of illegal possession, and the amount is relatively large, shall be sentenced to fixed-term imprisonment of not more than five years or short-term detention and shall also be fined between 20,000 and 200,000 RMB; where the amount is huge or there are other serious circumstances, a sentence of between 5 and 10 years imprisonment and a concurrent fine of between 50,000 and 500,000 RMB is to be given; where the amount is huge or there are other especially serious circumstances, the sentence is to be 10 or more years imprisonment or life imprisonment, and a concurrent fine of between 50,000 and 500,000 RMB or confiscation of property

1) Fabricating false reasons for the introduction of funds, projects, etc.;

2) The use of false economic contracts;

3) Using false supporting documents;

4) Using false property rights certificates as collateral or repeating collateral in excess of the value of the collateral;

5) Fraudulently borrowing by other means.

Legal Analysis: There is no crime of defrauding state funds in the Criminal Law, and defrauding state funds containing lead money is suspected of loan fraud, and is generally sentenced to fixed-term imprisonment of not more than five years, criminal detention or public surveillance. where the circumstances are serious, a sentence of five or more years imprisonment is to be given.

Legal basis: In any of the following circumstances, Zaochun of the Criminal Law of the People's Republic of China defrauds a bank or other institution of money for the purpose of illegal possession, and the amount is relatively large, shall be sentenced to fixed-term imprisonment of not more than five years or short-term detention, and shall also be fined between 20,000 and 200,000 yuan; where the amount is huge or there are other serious circumstances, a sentence of between 5 and 10 years imprisonment and a concurrent fine of between 50,000 and 500,000 RMB is to be given; where the amount is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment or indefinite imprisonment is to be given, and a concurrent fine of between 50,000 and 500,000 RMB or confiscation of property: (1) fabricating false reasons such as the introduction of funds or projects; 2) The use of false economic contracts; 3) Using false supporting documents; 4) Using false property rights certificates as collateral or repeating collateral in excess of the value of the collateral; 5) Fraudulently borrowing by other means.

Legal analysis: If the amount of fraud is found to be relatively large, the people's court will be sentenced to up to 3 years imprisonment, criminal detention or controlled release, and a fine; If the amount of fraud is huge, the people's court will impose a fixed-term imprisonment of not less than 3 years but not more than 10 years and a fine. If the amount is especially huge, the people's court will impose a sentence of not less than 10 years imprisonment or life imprisonment, and a fine or confiscation of property.

Legal basis: "Criminal Law of the People's Republic of China" Article 266 Whoever defrauds public or private property, and the amount is relatively large, is to be sentenced to up to three years imprisonment, short-term detention or controlled release, and/or a fine; where the amount of the pants is huge or there are other serious circumstances, a sentence of between 3 and 10 years imprisonment and a concurrent fine is to be given; where the amount is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment or indefinite imprisonment is to be given, and a concurrent fine or confiscation of property. Where this Law provides otherwise, follow those provisions.