Penalty for setting up a small treasury privately?

The punishment is based on the "Interim Provisions on Political and Disciplinary Punishments for Illegal and Disciplined Behaviors in Establishing "Little Treasury" and Using Money from "Little Treasury"

Article 3: National administrative agencies and their internal agencies have established In the case of "small treasury" or the use of funds from "small treasury", the responsible leaders and other directly responsible personnel (hereinafter collectively referred to as the relevant responsible personnel) shall be punished by the appointment and removal authority or the supervisory authority in accordance with the management authority and in accordance with the law.

If state-owned and state-controlled enterprises and public institutions establish "small treasury" or use funds from "small treasury", the responsible leaders and other directly responsible personnel appointed by the state administrative agencies will be punished. Personnel (hereinafter collectively referred to as relevant responsible personnel) shall be punished in accordance with the law by the appointment and removal authority or the supervisory authority in accordance with the management authority.

Article 4 If there is any act of setting up a "small treasury", the relevant responsible personnel will be given a demerit or a major demerit; if the circumstances are serious, they will be demoted or dismissed.

Article 5 If the funds from the "small treasury" are used to eat, drink, travel, give gifts, engage in entertainment activities, or engage in other similar behaviors, the relevant responsible persons will be given a warning; if the circumstances are serious, they will be given a demerit or demerit. Punishment for serious offenses; if the circumstances are serious, punishment of demotion or dismissal will be given.

Article 6 If funds from the “small treasury” are used to build, renovate, expand or renovate an office building or training center, the relevant responsible personnel will be given a warning; if the circumstances are serious, a demerit or a major penalty will be given. If the circumstances are serious, they will be demoted or dismissed.

Article 7: If “small treasury” funds are used to increase welfare subsidy standards or expand the scope of welfare subsidies, issue bonuses in kind indiscriminately, or engage in similar spending behavior, the relevant responsible personnel shall be given a warning; if the circumstances are serious, , be given a demerit or a major demerit; if the circumstances are serious, be given a demotion or dismissal.

Article 8 If the funds from the "small treasury" are used to reimburse expenses that should be borne by individuals, the relevant responsible personnel will be given a demerit or a major demerit; if the circumstances are serious, they will be demoted or dismissed; In serious cases, dismissal will be given.

Article 9: If the "small treasury" property is collectively and privately distributed to the employees of the unit in the name of the unit, the relevant responsible personnel shall be given a demerit or a major demerit; if the circumstances are serious, they shall be demoted or dismissed. ; If the circumstances are serious, dismissal will be given.

Article 10: If there is any act of establishing a "small treasury" or using the funds of a "small treasury", and there are other illegal and disciplinary acts other than these regulations that need to be dealt with in a consolidated manner, the relevant responsible personnel shall be punished in accordance with the "Administrative Agencies" shall be held accountable in accordance with the provisions of Article 10 of the Civil Servant Punishment Regulations.

Article 11: Those who engage in fraud, resist inspections, refuse to correct, destroy evidence, spend money unexpectedly, ignore cases without investigation, or retaliate against whistleblowers in the management of "small treasury" shall be punished. Deal with it severely in accordance with the law.

Article 12 Before the issuance of the "Opinions on In-depth Development of "Small Treasury" Governance Work" by the General Office of the Central Committee of the Communist Party of China and the General Office of the State Council (Zhongbanfa [2009] No. 18), there are establishments Those who engage in "small treasury" or use funds from "small treasury", if the circumstances are relatively minor and can conscientiously conduct self-examination and self-correction in accordance with relevant regulations, may be exempted from punishment; if the circumstances are more serious, but can conduct self-examination and self-correction in accordance with relevant regulations, they may be exempted from punishment. Mitigation or lenient punishment; if the circumstances are serious but the person can conduct self-examination and self-correction in accordance with relevant regulations, he may be given a lenient punishment.

Extended information

The expression form of small treasury:

1. Set up "small treasury" for illegal fees, fines and apportionment;

2 , Use the income from asset disposal and leasing to establish a "small treasury";

3. Use the funds from conference fees, labor fees, training fees, consulting fees, etc. to set up a "small treasury";

4. Operating income is not included in the prescribed account accounting and a "small treasury" is established;

5. A "small treasury" is established by falsely listing expenditures and transferred funds;

6. Using fake invoices, etc. Establishing "small treasury" by defrauding funds through illegal bills;

7. Transferring funds between superior and subordinate units to establish "small treasury";

8. Other forms. ("Notice on Issuance" Zhongjifa [2009] No. 7).

Integrity Changsha - Interpretation of Cases (13): What kind of treatment and punishment will be faced if a "small treasury" is set up privately?

Baidu Encyclopedia - Interim Provisions on Political and Disciplinary Punishments for Illegal and Disciplined Behaviors in Establishing "Little Treasury" and Using Money from "Little Treasury"