The identification criteria for unauthorized transfer of assets are as follows:
1, maliciously colluding with others to transfer property;
2. Give up its due creditor's rights or transfer the property for free;
3. Transfer property at an obviously unreasonable low price;
4. Buying other people's property at an obviously unreasonable high price;
5. In a short period of time, there is obviously an unusually large amount of money coming in and out, which cannot be reasonably explained.
What is the punishment standard for transferring assets without permission?
The penalty standards for transferring assets without permission are as follows:
1. Whoever knowingly conceals, transfers, purchases, sells on behalf of others or conceals or conceals by other means shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also or only be fined;
2. If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years, and shall also be fined.
I hope the above content can help you. If in doubt, please consult a professional lawyer.
Legal basis:
Article 1066 of the Civil Code
During the marriage relationship, under any of the following circumstances, one of the spouses may request the people's court to divide the same property:
(1) One party conceals, transfers, sells, damages or squanders the property of the husband and wife, or forges the debts of the husband and wife, which seriously damages the interests of the husband and wife;
(two) one party has a legal obligation to support the person who needs medical treatment because of a serious illness, and the other party does not agree to pay the relevant medical expenses.