Indiana Code - Taxation - Title 6, Section 6-9-2.5-8

Unauthorized transfer and use of funds; offenses

Sec. 8. (a) A member of the commission who knowingly:
(1) approves the transfer of funds to any person not qualified
under this chapter for such a transfer; or
(2) approves a transfer for a purpose not permitted under this
chapter;
commits a Class D felony.
(b) A person who receives a transfer of funds under this chapter
and knowingly uses those funds for any purpose other than a
proposal approved by the commission, commits a Class D felony.
As added by Acts 1976, P.L.22, SEC.1. Amended by Acts 1978, P.L.2,
SEC.653.

Last modified: May 28, 2006