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"malversation" Definitions
  1. misbehavior and especially corruption in an office, trust, or commission
  2. corrupt administration

46 Sentences With "malversation"

How to use malversation in a sentence? Find typical usage patterns (collocations)/phrases/context for "malversation" and check conjugation/comparative form for "malversation". Mastering all the usages of "malversation" from sentence examples published by news publications.

In October 2017, he was indicted for graft and malversation cases over the Priority Development Assistance Fund scam. He faced two counts of graft, two counts of malversation, and two counts of malversation thru falsification of public documents for anomalous pork barrel projects in 2009. His co-conspirators from the Department of Social Welfare and Development (DSWD), namely: Undersecretary Mateo Montaño, Vilma Cabrera, and Pacita Sarino were ordered dismissed from the service with the accessory penalties of perpetual disqualification from holding public office, cancellation of eligibility, forfeiture of retirement benefits and bar from taking civil service examinations.
He is also perpetually barred from re-employment in any instrumentality of the Government. Ong voted for the acquittal of Napoles in a malversation case filed in 2010.
The graft and malversation charges against Nueva Ecija Governor Aurelio Umali before the Sandiganbayan Second Division have been dismissed due to the violation of his right to speedy disposition of cases.
Pacita-Gonzales was charged with malversation, misappropriation and misuse of public funds of the Social Welfare Administration during the years of 1954–1955, which was later dismissed by the Supreme Court in 1963.
He was imprisoned and sentenced to two years of prison on May, 1994 for malversation of funds of the so-called secret fund.Pérez second period review at venezuelavirtual.com For many years he has held a political opinion show on Televen called "José Vicente Hoy".
Police boat John Harriott IV, 2012 photo Police cutters patrolled the River Thames. Crime was reduced but the force was initially unpopular. Violence was used, and later in 1809 charges of malversation were brought against Harriott by clerks in his office. The case was thrown out by the King's Bench in 1810.
Gaius Junius Silanus was a Roman Senator active during the reigns of Augustus and Tiberius. He acceded to the rank of Roman consul in 10 AD as the colleague of Publius Cornelius Dolabella (consul 10). For the term 20/21 the sortition selected him to be proconsul of Asia. However, upon his return to Rome in 22 he was accused of malversation (misconduct).
On March 19, 2019 a criminal proceeding №12018110200001859 against former president of the Football Fedration of Ukraine Hryhorii Surkis has been registered in the Single pre-trial investigations register. He is suspected of misappropriation, embezzlement or conversion or property by malversation in especially gross amount, or by an organized group, i.e. Article 191, p.5 of the Criminal code of Ukraine.
On March 7, 2017, Nograles faced charges of "graft and malversation" filed by the Ombudsman for allegedly misusing of pork barrel funds for "ghost projects" when he was caretaker of Misamis Oriental. The investigation by the Ombudsman showed that the Department of Budget and Management has released P47 million of Priority Development Assistance Fund (PDAF) for the various projects and "bogus" foundations.
O'Conor immediately drafted the Civil Remedies Act, which was enacted at the next session of the legislature, and under which new suits were at once begun. Disheartened with the issue of the first cases, O'Conor published an account of them, entitled Peculation Triumphant, being the Record of a Five Years' Campaign against Official Malversation, A.D. 1871-1875 (New York, 1875). He declined any compensation for his services in the Tweed cases.
He took up his post on June 30. He was reelected during the 2013 elections, placing twelfth, his fourth consecutive term. On June 2015, Justice Undersecretary Justiniano amended the complaint against Senator Honasan for his alleged part in the Pork Barrel Scam involving allegations of corrupt malversation of public funds. During the 2016 Philippine general elections, Honasan was Jejomar Binay's running mate under the United Nationalist Alliance party.
Tadeo Mejía's wife, Constanza de la Rivera, died in 1890 during an assault. According with some versions, the murder of Constanza occurred during a domestic invasion orchested for employees of the mine where Mejía worked, they accused him of malversation but really the mine suffered an economic crisis and for this reason the salaries had been late. Costanza was stabbed in the neck. According with other versions, Costanza died in a street near to hose.
The Field Investigation Office anchored its recommendations on an alleged violation of Article 217 of the Revised Penal Code, or malversation of funds. The FIO recommended the filing of several criminal and administrative charges against several of the respondents. The recommended charges were falsification of public documents, prolonging of performance of duties, violation of the passport law, obstruction of the apprehension and prosecution of criminal offenders, perjury, and violation of the New Central Bank Act.
Picquart began by getting information about the personality of Major Esterhazy, to whom the "petit bleu" was addressed. He spoke to his friend Major Curé, one of Esterhazy's fellow soldiers. He discovered that Esterhazy had been under suspicion of malversation in Tunis and of espionage; he learned that Major Esterhazy was constantly absent from his garrison. He learned that Esterhazy collected information on confidential military questions, particularly those concerning mobilization and artillery.
Napoles and six others were indicted in 2018 for their involvement in the fertilizer fund scam. The group was indicted for graft and malversation of public funds over PHP5 million worth of projects, including the anomalous purchase of fertilizers in 2004 in Surigao del Norte. Jo Chris Trading, a firm owned by Napoles, was tagged as the distributor of allegedly overpriced and diluted liquid fertilizers. Fertilizer funds totaling PHP728 million were allegedly diverted in a vote-buying scheme involving favored local officials.
Today, the term caudillo is still used in Argentina as a despective term to call very powerful provincial governors, who might perpetuate themselves in power for decades and engage in corruption, particularly malversation of public funds. They also tend to practice nepotism. Some of the most powerful governors who have been called caudillos are Gildo Insfran, governor of Formosa from 1995 to actuality, and Carlos Juárez in Santiago del Estero. In the late nineteenth and twentieth centuries, Chile had a significant period of civilian, constitutional rule.
Presidential Anti-Graft Commission (PAGC) Chair Constancia de Guzman and Commissioner Jaime Jacob filed criminal cases with the Ombudsman against Baja on March 12 for violations of the Government Procurement Act, the Anti-Graft and Corrupt Practices Act (R.A. 3019), the Code of Conduct and Ethical Standards for Public Officials and Employees,(R.A. 6713) and of technical malversation.(Revised Penal Code) Jacob submitted copies of the DFA fact-finding team's report, sworn statements, related documents, and a report of the Commission on Audit, as evidence.globalnation.inquirer.
His proposal was approved, and Castaing later became general manager of all the mints in the nation. Castaing introduced other ideas, including the reforming and recoining of already existing French coins with edge lettering to reduce instances of counterfeiting and raise money for King Louis XIV's efforts in the Nine Years' War. During the carrying out of one such operation, Castaing was accused of malversation. His wife, Marie Hippolyte Castaing (née Bosch) petitioned the court on his behalf, and he was freed two years later.
Thereafter the Stationmaster became an inherited position, in some cases for over 100 years. At more isolated frontier stations, exiles, ex-criminals and prisoners of war filled the positions. Formerly high officials who had been convicted of crimes ranging from malversation (corrupt behaviour in a position of trust), to bribe-taking or drunkenness received these posts as punishment. By 1360 CE, local families were part of the relay system and required, depending upon their wealth, to supply the station with a horse, grain, or labor.
There had been a misunderstanding on the point between Pitt and FitzWilliam. The latter, whose veracity was unimpeachable, asserted that previous to his coming to Ireland he had informed the prime minister of his intention to dismiss Beresford, and that Pitt had raised no objection. Pitt denied all recollection of any such communication, and on the contrary described the dismissal as an open breach of the most solemn promise. In a letter to Lord Carlisle, justifying his action, FitzWilliam mentioned that malversation had been imputed to Beresford.
In 1315 he was assigned as one of the commissioners to hear petitions to parliament (then sitting at Lincoln), and was entrusted with the business of answering petitions in the parliament of 1320 at Westminster. In 1323 he is mentioned as canon of Chichester Cathedral in a writ appointing him one of a commission of justices directed to try certain commissioners of array accused of acts of malversation and oppression, and in 1325 as ‘clericus cancellarius’ in a memorandum of the appointment of Henry de Clyf as keeper of the rolls.
Several days later, Floyd was indicted for malversation in office, although the indictment was overruled in 1861 on technical grounds. No proof was found that he profited by these irregular transactions; in fact, he left office financially embarrassed. Although he had openly opposed secession before the election of Abraham Lincoln, his conduct after the election, especially after his breach with Buchanan, fell under suspicion, and he was accused in the press of having sent large stores of government arms to federal arsenals in the South in the anticipation of the Civil War.
For several years, Interpol refused to place Viktor Yanukovych on the wanted list as a suspect by the new Ukrainian government for the mass killing of protesters during Euromaidan. However, on 12 January 2015, Viktor Yanukovych was listed by Interpol as "wanted by the judicial authorities of Ukraine for prosecution / to serve a sentence" on charges of "misappropriation, embezzlement or conversion of property by malversation, if committed in respect of an especially gross amount, or by an organized group".Interpol announced search for Yanukovych, Azarov, and Co . Ukrinform. 12 January 2015storify.
He and his clerks in Paris and at the provincial mints were dismissed, and in 1691, Castaing was given general management of all twenty-six French mints and the task of restriking the old coinage. Castaing was paid eight deniers for each coin restruck, and when the King ordered a second reformation of the currency in 1693, Castaing's wage was reduced to three deniers per coin. On 21 March, 1700, Castaing was arrested on charges of malversation, including using inaccurate scales to weigh the coins prior to their being reminted and stealing.
Both de Thou and Duperron died within four years, and serious financial difficulties arose. In 1619, the assembly of French clergy at Blois granted 8,000 livres to support the undertaking; but through some malversation of funds, this money was never actually paid; at least, such is the accusation brought by Gabriel in his preface to the Syriac Psalter, which he published. The Maronites seem to have become involved in pecuniary embarrassments, which led to feuds with the leaders of the undertaking. In 1619, however, by royal diploma, Gabriel's stipend had been raised to 1,200 livres.
In 2012, the Office of the Ombudsman found Sabio guilty of grave misconduct for attempting to influence his younger brother, Court of Appeals (CA) Associate Justice Jose Sabio Jr., in the GSIS-Meralco bribery case. In June 2017, Camilo Sabio was found guilty of two counts of graft by the Sandiganbayan First Division and sentenced to 12 to 20 years imprisonment for alleged anomalous lease of vehicles in 2007 and 2009. In September 2017, the National Bureau of Investigation arrested Sabio over charges of graft, malversation of funds and corrupt practices.
After his term as Governor, he was succeeded by his wife Czarina Domingo-Umali for one term. He had his attempt to come back as a Congressman of the province's 3rd district but lost to neophyte politician Rosanna "Ria" Vergara. Umali successfully returned to government after being elected again as provincial governor in the last 2019 mid-term elections despite of the dismissal and perpetual disqualification from the Office of the Ombudsman. In 2016, Ombudsman Conchita Carpio Morales found Umali guilty on the 4 counts of graft and 3 counts of malversation for the alleged misuse of his PDAF in 2005.
The Sandiganbayan found Candao along his brother and executive secretary Abas Candao guilty of nine counts of malversation in October 2008 sentencing him to 162 years of prison (18 years per count) for embezzling of public funds. Then-state auditor Heidi Mendoza led a team that discovered the unlawful release of 52 checks from December 1992 to March 1993. Candao filed a motion for consideration before the Supreme Court on October 19, 2011 to reverse the guilty verdict. The high court however upheld the decision in early 2012 after it found "no compelling reason" for the petition.
On 12 January 1794 Fabre was arrested by order of the Committee of Public Safety on a charge of malversation and forgery in connection with the affairs of the French East India Company. This struck a hard blow to the Montagnards and sent them on their way to extinction in the Convention. During his trial, d'Eglantine was asked to testify in his own defense and tried to twist the facts around, accusing other people, but was unsuccessful. According to legend, Fabre showed the greatest calmness and sang his own well-known song: > Il pleut, il pleut, bergère, > rentre tes blancs moutons.
Lord Melville, as First Lord of the Admiralty, is present or a background character in several of Patrick O'Brian's Aubrey–Maturin novels. As a major official favourably disposed to Jack Aubrey, Lord Melville's political interest is often helpful to the captain. O'Brian casts Melville's impeachment for malversation of public monies as a political attack using naval intelligence spending, the details of which cannot be disclosed for security and the safety of intelligence agents—such as Stephen Maturin. Additionally, Heneage 'Hen' Dundas, a real-life naval officer son of Thomas Dundas, appears as a younger son of Lord Melville.
Château de Rosny-sur-Seine, the stately home built by Duc de Sully Sully was very unpopular because he was a favorite and was seen as selfish, obstinate, and rude. He was hated by most Catholics because he was a Protestant, and by most Protestants because he was faithful to the king. He amassed a large personal fortune, and his jealousy of all other ministers and favorites was extravagant. Nevertheless, he was an excellent man of business, inexorable in punishing malversation and dishonesty on the part of others, and opposed to ruinous court expenditures that was the bane of almost all European monarchies in his day.
While the investment was eventually recovered, Querubín claims the investment led to the death of his first wife. In 2001, Napoles and her husband were implicated in the acquisition by the Armed Forces of the Philippines of ₱3.8 million worth of substandard Kevlar helmets, and were charged with graft and malversation of public funds by the Sandiganbayan (people's special tribunal). While her husband was dropped from the list of defendants in 2002, Janet Napoles stood trial, and was acquitted on October 28, 2010 for lack of evidence. In 2013 it was revealed that Janet Napoles's JLN Corporation had paid significantly less taxes than the average local public school teacher.
Misuari has been charged with graft following the "anomalous" bidding of educational materials that was committed between 2000–2001 during his term as the governor for the ARMM, amounting to P137.5 million. He was charged with 3 counts of graft and 3 counts of malversation of non-existent educational materials. According to the charge sheets filed before court by the Office of the Ombudsman on May 22, 2017 and released to media on May 24, Misuari authored the purchase of materials for 3 separate educational projects in the ARMM in 2000 and 2001. All of these materials, according to state investigations, were never delivered.
Both King Christian III and King Frederik II had a very high opinion of Trolle's trustworthiness and ability and employed him in various diplomatic missions. Herluf Trolle's lively manners made him popular everywhere but not with his wife's nephew Peder Oxe (1520–1575), the subsequently distinguished finance minister, whose narrow grasping ways, especially as the two men were near neighbors, did not contribute towards family harmony. It was Trolle whom Frederik II appointed to investigate the charges of malversation brought against Oxe. Both Trolle and his wife were far renowned for their piety and good works, and their whole household had to conform to their example or seek service elsewhere.
As member of the Council of the North he chafed against Thomas Wentworth's despotic exercise of the president's authority, and in July 1632 not only denied that the council existed by parliamentary authority, but charged Wentworth with malversation of the public funds. Wentworth indignantly repudiated the accusation, and Foulis appealed in vain to Charles I for protection from Wentworth's vengeance while offering to bring the gentry of Yorkshire to a better temper. He was dismissed from the council, was summoned before the Star Chamber, was ordered to pay £5,000 to the Crown and £3,000 to Wentworth, and was sent to the Fleet Prison in default (1633). There he remained till the Long parliament released him, 16 March 1641.
In November 2018, Sandiganbayan ordered the 90-day preventive suspension of Samar governor Milagrosa Tan while she is facing trial for graft and malversation of public funds with the anomalous purchase of in emergency supplies without public bidding when she was the governor of the province in 2001. Because of her conviction, Tan was disqualified from the public office. The questioned transactions pertained to worth of medicines, worth of electric fans, and worth of assorted goods and rice. In a resolution on 23 November 2018, the first division said the order is immediately executory and directed the offices of House Speaker Gloria Macapagal-Arroyo and Interior and Local Government Secretary Eduardo Año to implement the suspension.
Alemán was born in Seville, Andalucía, where he graduated at the University in 1564. He later studied at Salamanca and Alcalá, and from 1571 to 1588 held a post in the treasury; in 1594 he was arrested on suspicion of malversation, but was speedily released. According to some authors, he was descended from Jews forcibly converted to Catholicism after 1492, and one of his forebears had been burned by the Inquisition for secretly continuing to practice Judaism. In 1599, he published the first part of Guzmán de Alfarache, a celebrated picaresque novel which passed through no less than sixteen editions in five years; a spurious sequel was issued in 1602, but the authentic continuation did not appear until 1604.
The flag of Brazil The president may be removed from officeConstitution of the Federative Republic of Brazil 1988 - SECTION III - LIABILITY OF THE PRESIDENT OF THE REPUBLIC (English translation) using one of two procedures. In either case, two-thirds of the Chamber of Deputies must accept charges against the officeholder (impeachment); and if the Senate accepts the investigation, the president is suspended from exercising the functions of office for up to 180 days. In the case of "common criminal offenses", a trial then takes place at the Supreme Federal Court. In the case of "crimes of malversation", which must fall into one of seven broad areas and which is defined in more detail in law, a trial takes place at the Federal Senate.
Falkland believed that his difficulties with the nobility had been largely due to the intrigues of the Lord Chancellor of Ireland, Adam, Viscount Loftus, After the dissolution of the assembly of the nobility in 1627, he brought a charge against Loftus of malversation, and of giving encouragement to the nobility to refuse supplies. After the case had been heard in London, Lord Loftus was allowed to return to his duties pending further inquiry. Falkland had for some years been engaged in tracking out what he supposed was a dangerous conspiracy of the Byrnes of Wicklow, and in August 1628 was able to announce to Charles I that the result of his protracted investigations had been successful, a true bill having been found against them at the Wicklow assizes.
According to Plutarch,Plutarch, Pericles, 32.1 and 35.1 Pericles faced, twice, serious accusations. The first one was just before the eruption of the Peloponnesian War and the second one was during the first year of the war, when he was punished with a fine, the amount of which was either fifteen or fifty talents. Before the war a bill was passed, on the motion of Dracontides, according to which Pericles should deposit his accounts of public moneys with the prytanes and the jurors should decide upon his case with ballots which had lain upon the altar of the goddess on the acropolis. This clause of the bill was however amended with the motion that the case be tried before fifteen hundred jurors in the ordinary way, whether one wanted to call it a prosecution for embezzlement and bribery, or malversation.
On 11 March 1676, while on his way to the royal apartments, Griffenfeld was arrested in the king's name and taken to the citadel, a prisoner of state. A minute scrutiny of his papers, lasting nearly six weeks, revealed nothing treasonable; but it provided the enemies of the fallen statesman with a deadly weapon against him in the shape of an entry in his private diary, in which he had imprudently noted that on one occasion Christian V in a conversation with a foreign ambassador had spoken like a child. On 3 May, Griffenfeld was tried not by the usual tribunal, in such cases the Højesteret, or supreme court, but by an extraordinary tribunal of 10 dignitaries, none of whom was particularly well disposed towards the accused. Griffenfeld, who was charged with simony, bribery, oath-breaking, malversation and lèse-majesté, conducted his own defence under every imaginable difficulty.
In 1633 the formidable Sir Thomas Wentworth, afterwards Earl of Strafford, became Lord Deputy, and Mountnorris soon discovered that he was determined to insist on the rights of his office far more emphatically than Falkland. Although they were related by marriage, Wentworth disliked Mountnorris from the first as a gay liver, and as having been long guilty, according to popular report, of corruption in the conduct of official duties. In May 1634 Wentworth obtained an order from the English Privy Council forbidding his practice of taking percentages on the revenue to which he was not lawfully entitled; this order Mountnorris refused to obey. Fresh charges of malversation were brought against him in 1635, and, after threatening to resign office, he announced that all intercourse between the Lord Deputy and himself was at an end, and that he would take his case to the king personally.
However, the party was in turmoil and Muñoz proved unable to control the council: a severe floor crossing created more than four independent groups springing not only from the GIL but also from the PSOE and the Andalucist Party, and a vote of no confidence sacked the Mayor on August 13, 2003, putting Marisol Yagüe in his office barely three months after the election. Again, the PP government decided not to invoke the power of council dismissal to avoid PSOE and IU critics of authoritarianism. Scandals were getting louder by the day, and on March 29 and 30, 2006, both Mayor Yagüe and Deputy Mayor Isabel García, along with urban development advisor Juan Antonio Roca and many councillors, were arrested on charges of public funds malversation, prevarication, bribery and traffic of influence. Second Deputy Mayor Tomás Reñones took office on April 1, but he already knew that the council was going to be dissolved.
Wentworth was now resolved to crush Mountnorris, and on 31 July following obtained the consent of Charles I to inquire formally into the Vice-Treasurer's alleged malversation and to bring him before a court-martial for the words spoken at the dinner in April. At the end of November a committee of the Irish Privy Council undertook the first duty, and on 12 December Mountnorris was brought before a council of war at Dublin Castle and charged, as an officer in the army, with having spoken words disrespectful to his commander and likely to breed mutiny, an offence legally punishable by death. Mountnorris demanded as the privilege of peerage, a trial before the Irish House of Lords: he was told brusquely that a military court knew nothing of his privilege. Wentworth appeared as a suitor for justice; after he had stated his case, and counsel had been refused Mountnorris, the court briefly deliberated in Wentworth's presence, and pronounced sentence of death.
Corruption allegations hounding him have been the subject of 22 hearings by the Senate Blue Ribbon Committee since August 2014, which has ventured into tackling other Makati projects and partnerships that were supposedly carried out through anomalous deals as well. Among the names floated during the series of Senate inquiries to be linked with Mr. Binay's questionable deals include the housing agency Pag-IBIG, the Boy Scouts of the Philippines, and a listed firm owned by businessman Antonio L. Tiu, who is said to have acted as a dummy for Mr. Binay's wealth. The Office of the Ombudsman upheld its decision to indict Vice President Jejomar Binay, his son dismissed Makati mayor Jejomar Erwin "Junjun" Binay Jr, and 22 others over the alleged overpricing of the Makati city hall parking building II. In two separate resolutions on 6 docketed cases, the Ombudsman said it has jurisdiction to conduct its preliminary investigation that led it to find probable cause to file criminal charges against Binay, his son, and their co-respondents for graft, malversation of public funds, and falsification of public documents in connection with the bidding and construction of the carpark project.
In 1322 Bouchier presided over the trial of certain persons charged with making forcible entry upon the manors of Hugh le Despenser (c.1286–1326), Lord of Glamorgan, in Glamorganshire, Brecknock, and elsewhere, and in investigating a charge of malversation against certain commissioners of forfeited estates in Kent, Surrey, and Sussex, and trying cases of extortion by sheriffs, commissioners of array, and other officers in Essex, Hertford, and Middlesex. In the same year of 1322 he sat on a special commission for the trial of persons accused of complicity in the fabrication of miracles in the neighbourhood of the gallows on which Henry de Montfort and Henry de Wylyngton had been hanged at Bristol. In February 1326 Bouchier was placed at the head of a commission to try a charge of poaching brought by the Bishop of London and the dean and chapter of St Paul's against a number of persons alleged to have taken a large fish, qui dicitur cete,("which is called a tuna")(or dolphin or whale)(Cassell's Latin Dictionary) from the manor of Walton, in violation of a charter of King Henry III.

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