Question

Elements of frauds against public treasury (Par. 1 Art.213):

Accepted Answer

1. That the offender be a public officer;

2. That he should have taken advantage of his office, that is, he intervened in the transaction in his official capacity;

3. That he entered into an agreement with any interested party or speculator or madeuse of any other scheme with regard to
a. Furnishing supplies
b. The making of contracts, or
c. The adjustment or settlement of accounts relating to public property or funds;

4. That the accused had intent to defraud the Government

Public Elements Frauds Treasury Par Art.213 Offender Officer