Provisions on handling illegal reimbursement

Legal analysis: give warnings within the party or serious warnings, administrative warnings to gross demerits; If the circumstances are serious, he shall be given the punishment of revocation of his post within the party or probation, administrative demotion or administrative dismissal; If the circumstances are serious, expulsion from the Party and administrative dismissal shall be given.

Legal basis: Interim Provisions of the Central Commission for Discipline Inspection and the Ministry of Supervision on Issuing False Invoices for Reimbursement of Public Funds and Giving Disciplinary Actions to the Party and Government.

Article 4 Anyone who commits any of the following acts shall be given a warning within the Party or a serious warning or an administrative warning until he is given a gross demerit; If the circumstances are serious, he shall be given the punishment of revocation of his post within the party or probation, administrative demotion or administrative dismissal; If the circumstances are serious, expulsion from the Party and administrative dismissal shall be given.

(1) Issuing false invoices in the name of purchasing office supplies, or issuing false invoices in terms of quantity, unit price, amount, etc. in the process of purchasing commodities through reimbursement of public funds;

(2) In handling official activities such as meetings (trainings) and receptions, falsely increasing the number and days of meetings (trainings) or arbitrarily raising the expense standard, forging false invoices for reimbursement of public funds, and including expenses that are not within the scope of official duties in reimbursement of public funds;

(three) in the name of engineering construction and vehicle maintenance. Or set up false invoices or issue false invoices for reimbursement of public funds in other names without authorization;

(four) in the name of learning, training, research and inspection. , issue false invoices to reimburse public funds; (five) spamming money or misappropriating it for other purposes, and issuing false invoices to reimburse public funds;

(six) in the process of handling the reimbursement of invoice public funds, there is a lack of relevant attachment vouchers or incomplete procedures, and illegitimate interests are sought from them;

(seven) other acts of issuing false invoices for reimbursement of public funds.

Article 5. For financial personnel who know that false invoices are not stopped and public funds are reimbursed, they are given disciplinary actions such as warnings within the party, serious warnings, administrative warnings, and gross demerits; If the circumstances are serious, the punishment shall be revoked from the position within the party to expulsion from the party, administrative demotion to administrative expulsion. Financial personnel who practice favoritism and malpractice and issue false invoices to reimburse public funds shall be given a heavier punishment.