Transfer of funds; offenses

Official textiga.in.govlast amended 2013

Sec. 12. (a) A member of a commission created under section 9 of this chapter who knowingly:

# (1)

approves the transfer of money to any person or corporation not qualified under law to receive the transfer; or

# (2)

approves a transfer for a purpose not permitted under law;
commits a Level 6 felony.

(b) A person who receives a transfer of money under this chapter and knowingly uses the money for any purpose not permitted under this chapter commits a Level 6 felony.
As added by P.L.172-2011, SEC.108. Amended by P.L.158-2013, SEC.112.

Amendment history

As added by P.L.172-2011, SEC.108. Amended by P.L.158-2013, SEC.112.

Source: view the official text

Nearby sections (25 sections)

6-9-10.5-1 · Application of chapter
6-9-10.5-1.5 · "Commission"
6-9-10.5-2 · "Executive"
6-9-10.5-3 · "Fiscal body"
6-9-10.5-4 · "Gross retail income"
6-9-10.5-5 · "Person"
6-9-10.5-6 · Tax on lodging authorized; maximum rate; collection
6-9-10.5-7 · Lake enhancement fund; deposit of revenue
6-9-10.5-8 · County promotion fund; deposit of revenue; permitted uses…
6-9-10.5-9 · Commission; membership; terms; oath
6-9-10.5-10 · Powers of commission; payment of commission expenses
6-9-10.5-11 · Investment and payment of commission funds
6-9-10.5-12 · Transfer of funds; offenses
6-9-11-1 · Application of chapter
6-9-11-2 · Convention and visitor commission; creation
6-9-11-3 · Powers and duties of commission
6-9-11-3.5 · Use of funds; sports and recreation facilities
6-9-11-3.7 · Bonds and leases; sports and recreation facilities
6-9-11-3.9 · Bonds and leases; adverse legislation
6-9-11-4 · Expenses of commission; disbursements
6-9-11-4.5 · Public purpose; sports and recreation facilities
6-9-11-5 · Report by not-for-profit corporations receiving funds
6-9-11-6 · Tax on lodgings authorized; imposition, payment, and
6-9-11-7 · Convention and visitor promotion fund
6-9-11-8 · Transfer and use of funds; offenses

Full table of contents →