Disproportionate assets occur when an individual, particularly public officials, possesses wealth significantly exceeding their declared legitimate income. This...
Disproportionate assets refer to an individual's wealth, including property and finances, that significantly exceeds their known, legitimate sources of income and declared earnings over time.
Such cases are usually investigated by anti-corruption bureaus, financial crime units, national investigative agencies, or specialized vigilance departments within governments.
Individuals found guilty often face charges like corruption, illicit enrichment, money laundering, or abuse of power, leading to asset forfeiture, fines, and imprisonment.
It's crucial for promoting transparency, accountability, and good governance, as unchecked disproportionate assets erode public trust, divert resources, and hinder economic development.