1. Money legally transferred out of the company's account through labor expenditure, that is, payment of wages or labor remuneration.
2. Funds legally transferred from the company's account in the form of shareholders' dividends.
3. Use preferential tax policies and other related policies to transfer profits from the company's account.
4. Funds legally transferred from the company account in the form of loans.
5. Reimbursement by invoice and then cash out the money legally transferred from the company account.
Revolving personal accounts needs to pay attention to the preparation of relevant materials and bills, which is enough to show that personal costs are related to the development of the company. In reporting, pay attention to seeking truth from facts and don't deliberately exaggerate the amount of reporting. If such a problem occurs, it will not only be punished by the company, but also be sanctioned by law.
legal ground
According to Article 159 of the Criminal Law of People's Republic of China (PRC), promoters and shareholders of a company who, in violation of the provisions of the Company Law, fail to deliver money or goods or transfer property rights, make false capital contributions, or withdraw their capital contributions after the establishment of the company, if the amount is huge and the consequences are serious or there are other serious circumstances, shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention.
A fine of more than 2% 10% of the amount of false capital contribution or withdrawal shall be imposed concurrently or solely. Where a unit commits the crime mentioned in the preceding paragraph, it shall be fined, and the persons who are directly in charge and other persons who are directly responsible shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention.