1, it is illegal for the company to transfer personal accounts, which violates the Accounting Law and financial accounting standards and is suspected of tax evasion.

2. If the employee directly transfers the money collected into his personal account without the consent of the unit, it is an act of misappropriation of funds. If the circumstances are serious, it may constitute a crime of misappropriating funds and will be investigated for criminal responsibility according to law. Article 272 of the Criminal Law commits the crime of misappropriating funds. Employees of companies, enterprises or other units who, taking advantage of their positions, misappropriate the funds of their own units for personal use or lend them to others, and the amount is relatively large, which has not been paid back for more than three months, or, although it has not been more than three months, the amount is relatively large, and they engage in profit-making activities or illegal activities, shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention; Whoever misappropriates the funds of his own unit in a huge amount, or fails to return the funds in a large amount, shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years.