616.1
SUGLSU
CH
Art. 37 Bundesgesetz vom 5. Oktober 1990 über Finanzhilfen und Abgeltungen (SuG) - Vergehen
SuG; 3. Kapitel: Allgemeine Bestimmungen für Finanzhilfen und Abgeltungen
Art. 37 SuG · Vergehen
Für Leistungs- und Abgabebetrug, Urkundenfälschung, Erschleichen einer falschen Beurkundung, Unterdrückung von Urkunden und Begünstigungen gelten die Artikel 14–18 des Verwaltungsstrafrechtsgesetzes vom 22. März 1974 .
Gerichtsentscheide zu dieser Bestimmung (4)
BG.2021.22 (Art. 37 SuG)
Federal Office of Transport Competent for Subsidy Fraud Prosecution
This provision, in conjunction with Art. 14 VStrR, is identified as a potential legal basis for the alleged offenses of subsidy fraud.
BG.2021.22 (Art. 37 SuG)
Federal Office of Transport v. Two Companies (Subsidy Fraud and Document Forgery)
Cited as a potential administrative criminal offense related to subsidies.
JAAC 59.86 (Art. 37 LSu)
Exporter Penalized for Inaccurate Livestock Premium Reporting
This provision defines offenses such as fraud and document forgery, which can serve as grounds for exclusion from financial aid under the Subsidies Act.
TPF 2021 217 (Art. 37 SuG i.V.m. Art. 14 VStrR)
Federal Authority v. Cantonal Authorities (Subsidy Fraud Competency)
Could potentially apply to the facts presented, relating to subsidy fraud.