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一、违规事实 A公司隶属于某行政机关的国有企业,主要从事向境内外劳务派遣和贸易经营.有5家境内全资子公司以及2家境外全资子公司。在对A公司进行检查中发现,A公司通过转移境外收益买卖股票及境内房租收入公款私存等手段设立“小金库”,主要用于私分、购置车辆、集体福利等开支。