As for the malversation
charges, they were accused of allegedly misappropriating the amounts mentioned above to Feshan, "which amount it subsequently misappropriated to its personal use and benefit.
The Justice, who spoke on condition of anonymity, claimed that due to the strength of the arguments in various petitions against DAP, the government officials may face charges of malversation
or even plunder.
Plunder is an offence punishable by death while technical malversation
has a lighter penalty.
who was the predecessor of the younger Binay as Makati mayor, is facing nine counts of falsification of public documents, four counts of graft and one count of malversation
of public funds for phases one, two and three the project.
They pleaded with the court to let them pay P690,000 each instead, which corresponds to three times the amount of recommended bail for the most severe charge for both malversation
through falsification and graft.
Le depute a appele l'autorite de tutelle et le Chef du gouvernement a identifier les responsabilites dans les affaires de malversation
et de gaspillage de l'argent public, citees dans le rapport de la Cour des comptes, a l'encontre de la personne en question (actuellement directeur du cabinet de la ministre).
To this day the crime of malversation
has not changed the amount for which harsh penalties may be imposed.
Ces deux rapports ont revele, selon lui, l'existence de plusieurs dossiers de corruption et de malversations
qui n'ont pas ete suivis ni d'enquete ni de communications de la part de l'Etat a ce jour.
Tan and five others were charged with five counts each of malversation
and violation of Section 3(e) of the Anti-Graft and Corrupt Practices Act and three counts of violating Section 3(g) last Nov.
An official of the Sultan Kudarat State University (SKSU) has been charged with malversation
for having used his cash advance intended for a Lakbay Aral program to defray expenses he incurred when he attended the wedding of co-workers.
The Senate should hold another hearing on the Dengvaxia fiasco to determine if Aquino administration officials committed technical malversation
in funding the P3.
However, the special panel of field investigators sought the probe of Budget Secretary Florencio "Butch" Abad and Undersecretary Mario Relampagos for possible technical malversation
in the release of the DAP funds.