Free Legal Advice Philippines

Disclaimer: This web site is designed for general information only and does not create attorney-client relationship. Persons accessing this site are encouraged to seek independent counsel for legal advice regarding their individual legal issues.

Log in

I forgot my password




You are not connected. Please login or register

Qualified Theft

View previous topic View next topic Go down  Message [Page 1 of 1]

1 Qualified Theft on Sat Apr 28, 2012 9:56 pm

Mickey08


Arresto Menor
Hi, we have a case in our bank, the Auditor discover the fraud of the OIC last december 2010. The audit department issued a memo to her, and she admit it the accusation. But until now, there is no case file against her, were still waiting the certification from our system provider that her user id was used to transact the suspicious transactions.......may laban pa rin ba kami, dahil 2010 pa ang audit findings, the period of the audit is from year 2008 - 2010, baka kc hindi na pwede ma file dahil sa 2010 pa sya..

May mga evidence na kami, but lawyer namin gusto pa rin nya m kumpleto muna ang mga evidence.. yung letter nya na inamin nya ang accusation, at hand writing nya yon.. hindi ba sapat yon to file her a case?

Thank you for your help.

View user profile

2 Re: Qualified Theft on Sun Apr 29, 2012 10:02 pm

attyLLL


moderator
what is your involvement in the matter?


_________________
[i] Visit our FB Page: BPO Employee Legal Advice
Warning and Disclaimer: I am not your lawyer; and you are not my client. With the limitations of an  Internet forum, a thorough review of your concern is not possible. View my comments at YOUR OWN RISK. It is best to actually retain a lawyer for your individual concerns.
View user profile

3 Re: Qualified Theft on Mon Apr 30, 2012 3:33 pm

Mickey08


Arresto Menor
I am the new internal auditor, I started this March 2012.

View user profile

4 Re: Qualified Theft on Mon Apr 30, 2012 7:01 pm

leo19


Arresto Menor
AttyLLL

please attyLLL help po....

I been charged of Qualified Theft and Forgery last 2007 worth 1.5M I admitted the crime and compromise to pay the said amount but they insist to have a collateral thats why I gave them the land title of my wife (pamana sa kanilang magkakapatid ng late father nya)with SPA to use the said title,and yung mga napagbentahan namin ng iba pang properties nila na pinasok sa managers check worth 1M. yung remaining napagkasunduan namin n bayaran n lang ng monthly PDC para hindi na masyado mabigat on our side.

For the 10 succeeding months was ok pero un last 5 months nagkaron ng problem yung business ni misis kaya hindi namin nabayaran nakiusap ako na wag muna nila idedeposit sa banko hanggat wala pa fund and sabi nung kausap ko they will informed me if they need to deposit na un PDC so kampante kami ni misis.

Pero one day nagulat na lang ako na may subpoena na dumating sa bahay at ang misis ko pa ang nakareceive. Nashock kami pareho at agad kong tinawagan un nagfile ng kaso sa akin pero hindi na nya ako sinasagot.

May nakapagsabi din sa akin na may kasunod na warrant of arrest na iissue. Kaya sa advice ng nakausap kong atty. kailangan ko daw mamili kung haharapin ko un kaso na nakakulong dahil NO BAIL daw un kaso ko ( tama ba? kung mali magkano yung pyansa kung sakali ) o magtatago habang kinukumpleto namin un pera para mabuo un balance ko na hindi na aabot ng 100T.

Syempre ayaw pumayag ng asawa ko na makulong ako dahil kilala un pamilya nila pero wala nakakaalam sa side nya na may kaso ako. Yun ang problema namin ngayon dahil hinahanap na ang land title ng mga kapatid nya dahil gusto na din nila makuha un parte ng lupa na paghahatian nila.

Makukuha pa po ba namin un Land Title na binigay namin sa atty ng kalaban as collateral? bakit nung nakakuha kami ng kopya ng kaso galing sa RTC Hindi nakalagay na nakapagbayad na kami ng mahigit 1.4 at 100T na lang yung kulang. Balewala na ba un 1.4 na nabigay ko? nid ko ng advice hindi ko na alam un gagawin naming magasawa hindi alam ng mga kapatid nya na ginawa namin collateral un lupa na mamanahin nila. malaking gulo ito pag nagkataon. PLEASE HELP Crying or Very sad

Please help us hindi na po namin alam un pwede namin gawin. makukulong ba ako?paki sagot naman ang kaso ko pakiusap. Question pale

View user profile

5 Re: Qualified Theft Today at 12:06 pm

Sponsored content


View previous topic View next topic Back to top  Message [Page 1 of 1]

Permissions in this forum:
You cannot reply to topics in this forum