Section 6-9-17-8 - Violations(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.Amended by P.L. 158-2013, SEC. 117, eff. 7/1/2014.As added by Acts1982 , P.L. 68, SEC.1.