Indiana Code - Taxation - Title 6, Section 6-9-32-8

Unlawful transfers of money

Sec. 8. (a) A member of the commission 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 P.L.3-1999, SEC.1.

Last modified: May 28, 2006