Administrative And Criminal Charges

Summary

Possible charges include malversation of public funds for improper fund use, neglect of duty for non-compliance, and falsification of documents for inaccurate reporting. Consider consulting a local attorney for detailed guidance.

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The affiant PCOL SALVADOR filed an administrative charge against his Finance PNCO/Accountable Officer. Here is his affidavit detailing the entire incident. Can you give me details on what we can charge him for an administrative or criminal case and what are the grounds?
Based on the affidavit, here are the possible grounds for administrative or criminal charges:
*. Malversation of Public Funds:
- Failure to liquidate the MOOE funds properly.
- Misuse of funds for personal expenses.
*. Neglect of Duty:
- Failure to comply with instructions for fund disbursement and liquidation.
*. Falsification of Documents:
- Inaccurate reporting of fund disbursements.
Would you like to discuss this further or need assistance with another aspect?