Define: Malversation

Malversation refers to the act of a public official misappropriating public funds or property entrusted to them for personal gain.

The penalties for malversation vary depending on the amount misappropriated. It can range from imprisonment and fines to permanent disqualification from holding public office.

Malversation can be proven through a thorough investigation, gathering evidence such as financial records, witness testimonies, and other relevant documents that establish the misappropriation of funds or property.

No, malversation specifically refers to the act committed by public officials who have been entrusted with public funds or property.

While both involve the misappropriation of funds or property, malversation specifically applies to public officials, whereas embezzlement can be committed by anyone entrusted with another person’s funds or property.

Returning the misappropriated funds may be considered as a mitigating factor during sentencing, but it does not automatically result in the charges being dropped.

Yes, malversation can also involve the misappropriation of public property or assets, not just funds.

Yes, if multiple individuals are involved in the misappropriation of public funds or property, they can all be charged with malversation.

While direct evidence is preferred, circumstantial evidence can also be used to establish malversation. It is important to present a strong case with sufficient evidence to prove the misappropriation.

Yes, there is usually a statute of limitations for filing malversation charges, but it varies depending on the jurisdiction. It is best to consult with a legal professional to determine if the charges can still be filed.