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Essay Multiple Choice

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All Jurisprudence based

0 tracked cards Criminal Law

A public officer repeatedly receives project kickbacks through a nominee, with the proved overall scheme yielding eighty million pesos in ill-gotten wealth. The defense argues that indirect receipt through the nominee is automatically lawful and that each receipt must independently reach fifty million pesos. Which is best?

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Every individual receipt must reach the aggregate threshold alone Only assets kept in the official’s personal name may count The Act covers indirect acquisition through nominees and the threshold applies to the relevant aggregate scheme A nominee always breaks statutory liability

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