Indiana Code - Taxation - Title 6, Section 6-9-2-5

Violations

Sec. 5. (a) A member of the convention and visitor bureau created
under section 3 of this chapter or the economic development
authority created under section 7 of this chapter who knowingly:
(1) approves the transfer of money to any person or corporation
not qualified under law for that transfer; or
(2) approves a transfer for a purpose not permitted under law;
commits a Class D felony.
(b) A person who receives a transfer of money under this chapter
and knowingly uses that money for any purpose not permitted under
this chapter commits a Class D felony.

As added by Acts 1982, P.L.67, SEC.5. Amended by P.L.96-1983,
SEC.4.

Last modified: May 28, 2006