Indiana Code — Title 6 (Taxation)
IC 6-9-32-8
Unlawful transfers of money
Official textiga.in.govlast amended
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 Level 6 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 Level 6 felony.
As added by P.L.3-1999, SEC.1. Amended by P.L.158-2013, SEC.121.
Amendment history
As added by P.L.3-1999, SEC.1. Amended by P.L.158-2013, SEC.121.
Source: view the official text
Nearby sections (25 sections)
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- 6-9-29.5-5 · "Food and beverage tax fund"; restrictions
- 6-9-31-1 · Applicability of chapter
- 6-9-31-2 · Adoption of ordinances to impose supplemental tax;
- 6-9-31-3 · Rate of tax
- 6-9-32-1 · Application of chapter
- 6-9-32-2 · Definitions
- 6-9-32-3 · Levy of tax
- 6-9-32-4 · Convention, visitor, and tourism promotion fund
- 6-9-32-5 · Commission to promote county convention, visitor, and
- 6-9-32-6 · Powers and duties of commission
- 6-9-32-7 · Handling and expenditure of commission money
- 6-9-32-8 · Unlawful transfers of money
- 6-9-33-1 · Application of chapter
- 6-9-33-2 · Definitions
- 6-9-33-3 · Ordinance imposing tax
- 6-9-33-4 · Taxable transactions; exemption
- 6-9-33-5 · Rate of tax
- 6-9-33-6 · Collection of tax; returns
- 6-9-33-7 · Payment of receipts to county treasurer
- 6-9-33-7.5 · Auditor's determination; percentage of food and beverage…
- 6-9-33-8 · Supplemental coliseum improvement fund; food and beverage
- 6-9-33-9 · Payment of obligations
- 6-9-33-10 · Repealed
- 6-9-33-11 · Coliseum operations; annual report