企业提供虚假材料申请贷款会追究那些人法律责任?
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2024-05-25
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企业提供虚假材料申请贷款会追究那些人法律责任?,注册公司一站式企业服务,无任何隐形收费,极简办理流程,为您省去不必要的麻烦, 放心,省心,高效。
卡娃依叻
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如果在经办过程中,利用伪造文件等进行
贷款申请,会追究
企业和经办人员责任。如果提供给银行的信息失真,没有造成后果,不构成刑事犯罪,也会受到会计法的处罚。《会计法》第四十三条伪造、变造会计凭证、会计帐簿,编制
虚假财务会计报告,构成犯罪的,依法追究刑事责任。有前款行为,尚不构成犯罪的,由县级以上人民政府财政部门予以通报,可以对单位并处五千元以上十万元以下的罚款;对其直接负责的主管人员和其他直接责任人员,可以处三千元以上五万元以下的罚款;属于国家工作人员的,还应当由其所在单位或者有关单位依法给予撤职直至开除的行政处分;对其中的会计人员,并由县级以上人民政府财政部门吊销会计从业资格证书。
秀之美--艳梅
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