
Embezzlement is a financial crime involving the misappropriation of funds or property by someone entrusted with their safekeeping, typically a public official. In Brazil, it is legally defined in article 312 of the Penal Code and encompasses several types: appropriation, embezzlement, theft[3] and culpable embezzlement. The offence occurs when a public official illegally uses or redirects money, valuables or movable property for their own benefit or that of others, taking advantage of their official position. The penalties range from two to twelve years in prison. seclusion[2] for intentional cases and from three months to one year for culpable cases. Although it is primarily committed by public officials, private individuals can be involved as accomplices. O State[4] is considered the passive subject of the offence, which is classified as a offence[5] material and functional public administration[1].
Peculato is a crime which consists of subtraction or diversionsby abuse of trust, of public money or movable property, for his own benefit or for the benefit of others, by civil servant who manages or guards them. It is one of the criminal types of public officials against the administration in general.
Crime of Peculato | |
---|---|
in Brazilian Penal Code | |
Article | 312 |
Title | Crimes against the Public Administration |
Chapter | Crimes Committed by Public Officials Against the Administration in General |
Action | Unconditional public |
in Portuguese Penal Code | |
Article | 375 |
Title | Crimes against the state |
Chapter | Crimes committed in the exercise of public functions |
Crime has its origins in Roman law, when the theft of property belonging to the state was called a criminal offence. peculatus or depeculatus. Since at the time there were no coins or banknotes to represent the volume of state assets, public goods consisted mainly of oxen and sheep (pecus), and their removal or embezzlement represented a crime against public administration.
The core verbs of the offence are "appropriating" or "embezzling" valuables, movable property, which the official has possession of precisely by virtue of his or her position. Embezzlement is a criminal offence by the official against the administration, unlike misappropriation which is committed by anyone against property. It can also be committed by a person outside the public administration - a private individual - if they are aware that the offence is being committed together with the public official, taking advantage of this capacity.