(a) although it does not meet the above-mentioned amount standard, it has repeatedly used funds in violation of state regulations;

(two) in violation of state regulations, the amount of funds used is more than three hundred thousand yuan;

(3) Other serious circumstances.

legal ground

Article 41 of the Provisions of the Supreme People's Procuratorate and the Ministry of Public Security on the Standards for Criminal Cases under the Jurisdiction of Public Security Organs (II).

Social security fund management institutions, housing provident fund management institutions and other public fund management institutions, as well as insurance companies, insurance asset management companies and securities investment fund management companies, which use funds in violation of state regulations and are suspected of any of the following circumstances, shall file a case for prosecution:

(a) in violation of state regulations, the amount of funds used is more than 300 thousand yuan;

(two) although the above amount standard has not been reached, it has repeatedly used funds in violation of state regulations;

(3) Other serious circumstances.