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The consequences of taking away 200,000 yuan

Legal subjectivity:

The legal consequences of embezzlement of 800,000 yuan are generally the need to bear corresponding criminal liability. Embezzlement refers to transferring the income of a third party to one's own company's bank account. After receiving the money, your company's behavior of withdrawing cash to a third party may involve crimes of money laundering, fraud, tax evasion and tax avoidance, and may also constitute an act of assisting these crimes. The law is objective:

Article 196 of the Criminal Law of the People's Republic of China and the People's Republic of China: Whoever commits credit card fraud in any of the following circumstances and the amount is relatively large shall be sentenced to fixed-term imprisonment of not more than five years or Criminal detention and a fine of not less than 20,000 yuan but not more than 200,000 yuan; if the amount is huge or there are other serious circumstances, the person shall be sentenced to fixed-term imprisonment of not less than five years but not more than 10 years and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan; if the amount is particularly huge Or if there are other particularly serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than ten years or life imprisonment, and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan, or his property shall be confiscated: (1) Using a forged credit card, or using a false identity certificate to defraud (2) Using an expired credit card; (3) Pretending to use another person’s credit card; (4) Malicious overdraft.