Indiana Code — Title 6 (Taxation)
IC 6-9-56-10
Improper transfer or receipt of money; offense
Sec. 10. (a) An individual member of the commission who knowingly or intentionally:
# (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.
(c) It is a defense to a prosecution under this section that the person who engaged in the conduct prohibited by subsection (a) exercised reasonable business judgment and discretion based on information available at the time of the decision.
As added by P.L.236-2023, SEC.121.
Amendment history
As added by P.L.236-2023, SEC.121.
Source: view the official text
Nearby sections (25 sections)
- 6-9-55-9 · Uses of revenue
- 6-9-55-10 · Covenant
- 6-9-55-11 · Expiration
- 6-9-56-1 · Applicability of chapter; prior provisions remain in effect
- 6-9-56-2 · Definitions
- 6-9-56-3 · Authorization to impose tax; rate; distribution;…
- 6-9-56-4 · Convention, visitor, and tourism promotion fund; tourism
- 6-9-56-5 · Commission; membership; terms of office; meetings
- 6-9-56-6 · Duties of commission
- 6-9-56-7 · Deposit of money in the convention, visitor, and tourism
- 6-9-56-8 · Deposit of money in the tourism capital fund; uses and
- 6-9-56-9 · Duties of the commission relating to handling of public funds
- 6-9-56-10 · Improper transfer or receipt of money; offense
- 6-9-57-1 · Applicability of chapter
- 6-9-57-2 · Definitions
- 6-9-57-3 · Authorization to impose tax
- 6-9-57-4 · Taxable transactions; exemption
- 6-9-57-5 · Rate
- 6-9-57-6 · Applicability of state gross retail tax provisions
- 6-9-57-7 · Distribution
- 6-9-57-8 · Food and beverage tax receipts fund
- 6-9-57-9 · Uses of revenue
- 6-9-57-10 · Covenant
- 6-9-57-11 · Expiration
- 6-9-58-1 · Applicability