If it is less than three months from the date of misappropriation to the time of the crime, it will not cause criminal risk. N The crime of misappropriating funds (Article 272 of the Criminal Law) refers to the behavior of personnel of companies, enterprises or other units who, by taking advantage of their positions, misappropriate the funds of their own units for personal use or lend them to others for use, and the amount is relatively large, which has not been paid back for more than three months, or although it is not more than three months, the amount is relatively large and has profit-making or illegal purposes. 20 million NN is already a huge sum of money, which should be enough to file a case. Either go to a lawyer and post it to your local criminal lawyer to see the next amount.
Legal objectivity:
"Interpretation of the Supreme People's Court and the Supreme People's Procuratorate on Several Issues Concerning the Application of Laws in Handling Criminal Cases of Corruption and Bribery" The starting point of the amount of "large amount" and "huge amount" in the crime of accepting bribes by non-state staff as stipulated in Article 163 of the Criminal Law and the crime of occupational embezzlement as stipulated in Article 271 should be two times and five times the corresponding amount standards for accepting bribes and corruption as stipulated in this interpretation. The starting point of the amount of "large amount", "huge amount" and "engaging in illegal activities" in the crime of misappropriating funds stipulated in Article 272 of the Criminal Law shall be twice the amount standard of "large amount", "serious circumstances" and "engaging in illegal activities" in this interpretation. The starting point of the amount of "large amount" and "huge amount" in the crime of bribing non-state staff as stipulated in the first paragraph of Article 164 of the Criminal Law shall be twice the amount standard as stipulated in the first paragraph of Article 7 and Article 8 of this Interpretation.