What are the criteria for filing a crime of occupational embezzlement? Article 270 of the "Criminal Law" stipulates: Whoever illegally possesses another person's property in the name of another person
What are the criteria for filing a crime of occupational embezzlement? Article 270 of the "Criminal Law" stipulates: Whoever illegally possesses another person's property in the name of another person, and the amount is relatively large, and refuses to return it, shall be sentenced to fixed-term imprisonment of not more than two years, criminal detention, or a fine; if the amount is huge or there is For other serious circumstances, the offender shall be sentenced to fixed-term imprisonment of not less than two years but not more than five years and shall also be fined. Anyone who illegally takes possession of other people's forgotten or buried items as his own, if the amount is relatively large, and refuses to hand it over, shall be punished in accordance with the provisions of the preceding paragraph. This sin can only be dealt with by speaking it out. The crime of embezzlement can only be constituted by possessing a large amount of property. For larger amounts, the standard in judicial interpretation is 6.5438 million, and in some places the standard for filing a case is 5,000 to 20,000.