Traditional Culture Encyclopedia - Hotel franchise - How to characterize the behavior of state functionaries to deposit financial funds in hotels?

How to characterize the behavior of state functionaries to deposit financial funds in hotels?

This kind of illegal behavior belongs to defrauding financial funds, storing and distributing financial funds without permission, and should be punished in accordance with the Regulations on Penalties and Punishment for Financial Violations. If a crime is constituted, criminal responsibility shall be investigated:

Regulations on penalties and sanctions for financial violations

Article 6 If a state organ or its staff commits any of the following acts of using or defrauding financial funds in violation of regulations, it shall be ordered to make corrections, adjust relevant accounting accounts, recover relevant financial funds, and return the illegal income within a time limit. Give a warning or informed criticism to the unit. The directly responsible person in charge and other directly responsible personnel shall be given disciplinary sanctions for gross demerits; If the circumstances are serious, demotion or dismissal shall be given; If the circumstances are serious, be dismissed:

(a) by means of false, impersonator and other means to defraud financial funds;

(two) interception and misappropriation of financial funds;

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Seventeenth units and individuals in violation of financial management regulations, private financial funds or other public funds, shall be ordered to make corrections, adjust the relevant accounting accounts, recover the private funds, confiscate the illegal income. Impose a fine of not less than 3000 yuan but not more than 50 thousand yuan on the unit; The directly responsible person in charge and other directly responsible personnel shall be fined between 2000 yuan and 20000 yuan. Those who belong to national civil servants should also be given disciplinary sanctions; If the circumstances are serious, demotion or dismissal shall be given.

Twentieth units and individuals have financial violations stipulated in these regulations, which constitute a crime, shall be investigated for criminal responsibility according to law.