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QUALIFIED THEFT - NEED HELP and SEEK AN ADVICE

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moron.moron1980


Arresto Menor
while im in the phils, may kaso akong kinakaharap na qualified theft. may pag-amin na naganap sa part ko thru letter ng pumunta ako sa office ng company namin at may kasunduan na magbabayad ako and they agreed verbally. after a month, nakatanggap po ako ng subpoena, twice na may hearing kaso lageng wala ang may hawak ng kaso namin pero lage kaming umaatend pati ang complainant. ng dumating ang visa ko going abroad, kinuha ko ang opportunity at nag abroad ako. last month po, nagtext kuya ko at sabi po nasa dyaryo na daw po ako at wanted daw po ako.

1. ano po ang gagawin ko na andito ako sa abroad? umaatend naman po ako ng hearing nung andun sa pinas, di naman po sa tinakasan ang case ko, kaso dumating ang chance na makapag-abroad dahil siguro para makaipon ako pambayad.

2. if ever po ba, makakansel ang passport ko dito abroad para mapadeport?

3. if ever naman po na di makansel ang passport ko, mag-eexpire na po xa next year, makakapagrenew po ba ako ng passport dito abroad? makikita po ba ng DFA ang record since ang name ko ay nasa dyaryo na?

PLEASE NEED HELP and ADVICE....







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attyLLL


moderator
if i were the prosecutor, i would file a motion to have your passport canceled so you cannot renew it, else, can't touch you while you're out


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moron.moron1980


Arresto Menor
Atty,

1. ibig po bang sabihin pag nasa dyaryo na ang akusado at wanted na eh may verdict na sa korte na ako ay guilty kahit na umaatend ako ng mga hearing before kaso ang may hawak ng kaso naman namin ang lageng wala pag may hearing?

2. ibig din po bang sabihin kahit magcheck ako sa Bureau of Immigration eh wala na ring saysay dahil nasa dyaryo na ako?

3. may way po ba na malaman na kung ang passport ko eh kanselado na?

4. hindi po ako nagtatago kaso di pa po sapat ang pera kong naipon para makabayad sa company namin (i"m still hoping po na kahit pano may saysay po ang agreement na ginawa ko kahit na verbal lang ang usapan namin kaharap ng company lawyer nila).

Please need your expert advice atty, di po ako makapagconcentrate sa work ko kakaisip dahil sa dyaryo na sinabi ng kuya ko..

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attyLLL


moderator
1) no, that's just the private complainant's doing. i'd even argue that it is libel
2) no relation between the 2
3) inquire at dfa

you are not obligated to surrender.


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moron.moron1980


Arresto Menor
Atty,

maraming maraming salamat po sa tulong. atleast kahit pano po, nakahinga ako ng maluwag.. nawa'y pagpalain po kau ng nasa taas sa mga natutulungan nyo sa pamamagitan ng pagbibigay ng advice.

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bevs0201


Arresto Menor
Atty,
Ano po gagawain ko,cashier po ako sa company namin,bank financed po kmi kaya may memo din po ako n authorized akong akong tumanggap ng payment fom clients.5 years n po ako sa company ang hindi ko lang po kasi gusto ang mahilig sila magcharge ng monetary penalty which is deducted na from salary namin pinakmababa po is 500 pesos for late submission lng po ng reports.pwede naman po silang mag-issue nalang ng personnel memo or notice to explain muna.nagleave po muna ako for 2 days para po maghanao ibang work sabi ko po sa manager ko papasok ako ng may 16, 2012 sure n un..so maganda po usapan namin,pagdating po ng may 15 wala po ako narecv n sahod nakahold po. So s inis ko po at galit nag-awol n po ako. ano po gagawin ko kasi may unremitted collection po ako n worth 9000,ngayon po may pumunta daw dito s bahay kasi di nila ako naaabutan,but i am not hiding.ano po gagawin ko kasi baka kasuhan po nila ako,kasi sabi daw po ipapupulis na nila ako bukas.natatakot ko po,naawa po ako sa mga anak ko maliliit pa sila at wala din po kmi kamag-anak dito.ano po pwede nilang i kaso s akin,tulungan nyo po ako atty.salamat po in advance

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bevs0201


Arresto Menor
Atty.
Yung memo ko po nakainclude doon n authorized lang ako magreceived ng saturdays,sundays and holidays. nakalagay din po doon na may marereceive ako monthly n 1,000..ung memo ko po is nagstart ng December 2009 pero since December 2009 nagstart lang po ako nakareceived noong jan.2012,bale ang narecived ko po is 5,400 lang for the month of July 2011-december 2011 lang daw po tapos kaya 5,400 kc may tax daw po n 100 pesos ung 1,000 per month..then ung from december 2009-june 2011 forfeited na daw po kasi di daw po ako nagrerequest,eh hindi ko naman nirerequest,lagi po ako noon nagfofollow-up kaso wala nman nangyayari ako pa tuloy ang nahihiya na sa kakafollow-up.fair po b ung ginagawa nila atty?tama po bang i-forfeit nila kahit nakamemo naman?

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shy_1217


Arresto Menor
good day po. i have a friend po na na filan ngcase qualified theft, whe she receive the subpoena, she went to their office, yun nag file ng kasu po, kasi she was charge 35k na nakuha da nya ng employee pa sya dun. that time po, na suspend sya, then pina explain f san nya dnala yung money. she had written explaination na sinubmit sa hr, telling na nagawa nya yun because my emergency sa kanila. and then, after 3 days ng suspension nya, she went back to their office and nalaman nya or binigay sa kanya yung memo na na terminate sya, after nun po, na receive sya ng subpoena last january. pinuntahan nya pu ulit yung opisina para maki pag settle but somebody in the tell her na hintayin daw yung schedule if wen cla mag meet ng hr para po mapag usapan na lang. then kanina tinawagan sya ng kamag anak nya telling na may arrest warrant nya sya...

just wanna ask po?

1. pwede po ba sya maka pag bail?, magkanu?
2. may chance bang ma areglo ito, in case na bayaran na lang yung chinarge na 35, 000 sa kanya,
3. my possibility ba na ibawas na lang yung back pay nya at yung last salary nya sa chinarge sa kanya.

thank you ppo..

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attyLLL


moderator
bevs, give back the 9000. the consequences are terrible if you do not. file a separate complaint at nlrc for your pay.

shy, bail should be indicated on the resolution. get a copy from the court. discuss settlement with the company. compensation depends on whether the company will agree.


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jovydeguzman0306


Arresto Menor
atty tanong ko lng po,isang messenger po ang asawa ko pra sa door to door remittance, kinasuhan po ang husband ko ng kumpanya nla ng qualified theft year 2009 pa dhil po s pagkawala ng pera hbang ngbbyahe sya, last month nwarrant sya, pero nkapagpyansa sya kya nkalabas din sya, sabi samin ng pulis nggglyi daw po ung polygraph test nya kaya hinuli sya pero last 2009 pa po ung results nun, ngttaka lng po kmi bkit ngayon lng nila kinasuhan ung asawa ko. and dati po pinaguusapan na po n issalary dedak nlng po pero hndi po sila pumayag ang gusto po nila ppasok prin sya pero wla n syang sahod n mttanggap, hndi po pumayag ung asawa ko kya pinapirma sya ng force to resign, ito lng pong june 4 2012, umaattend po kmi ng hearing nya at hndi po nya inamin ung ikinaso s knya pero before kmi mghearing ang gusto po ng PAO issettle nalang po nmin, at pagtapos po ng hearing nilapitan kmi ng representative ng company nila na pagusapan nlang nmin tungkol dun s kaso in short po gusto po nila ipabayad samin, kaya po nmin byaran ng paonti2 , pero po ngayon twag ng twag ung company nila samin ang gusto nila half price ung bbyaran nmin and hulog hulugan nlang ung half , e hndi po nmin kya un. tnong ko lng po if may laban po ba kami sa kaso khit ung polygraph lang po ung ibidensya sa asawa ko and kung skali ituloy nmin ang hearing at hndi nmin sila byaran if mtalo ung asawa ko sa kaso , ilang taon po kya sya mkkulong ? and kung mkulong po sya dapat prin po ba nmin byaran un? sna po msagot nyo po lhat ng ktnungan ko po, maraming slamat po

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AWV


Reclusion Perpetua
Attorney tanong ko lang po meron pung resibo sa pera na pinadala ng tita ko na nasa abroad sa kapatid nya dito sa Pinas para asikasuhin ang annulment nya tapos sabi sa tita ko naasikasu na raw nya tapos nalaman nya hindi pa pala at pinambili lang nila ng sasakyan ang perang padala ng tita ko anu po ba ang pwideng ikaso dun sa kapatid nya? na ngayun ay nang ba blackmail sa tita ko para di sya makauwi sa Pinas!

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finely


Arresto Menor
Atty, need ur advice...ang asawa ko po ay kumuha nang Police Clearance, bigla ang sya inaresto dahi mag pending case sya na Qualified Theft,di nya alam na kinasuhan pala sya sa dating company nya,at alam ko di toto ang binibintang sa kanya, akala ko na settle na yon kasi yon ang sabi niya noon,andito kasi ako sa ibang bansa nag work.So ngayon andun po sya sa kulungan,inaayos pa po namin ang pyansa niya ano po gagawin ko.Tama bang arestohin sya?Ano po ba ang dapit naming gawin.Maraming Salamat po..hope you can reply me.thanks again

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attyLLL


moderator
if there is a warrant of arrest out for him, then he can be validly arrested. focus first on bail so he can get out, then try talking to the company for a settlement.


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14 Qualified Theft: on Thu Jul 19, 2012 12:51 pm

ron.amora@yahoo.com


Arresto Menor
I am a social worker in a Non-Government Organization. At present we are assisting a qualified theft case, according to the police and complainant our youth 19 years of age, got her cellphone. But as a matter of fact the youth is with us attending a guitar lesson during the time of the commission of the offense. According to the parent (mother)her child was arrested while they are eating their dinner and the arresting officer who hand caped her son was just an asset of the police and when the youth brought to the police precinct the complainant said to the police that the youth they have arrested is not one of the suspects. The police said you need to show the real suspect before I will release you because it so happen that the suspect went to their house after the crime committed. Nevertheless, the parents tried to talk to the complainant to let her son release because he is not the suspect but they refused. The following day the youth was brought to the prosecutor for inquest and yesterday July 18, 2012 we had received news from the parents that the youth was already in the City Jail. We are very much concern to this youth because he is a good child and regularly attending his 4th year high school. Putting the child to the city jail will destroy his future. As an NGO we have also a meager resources to temporarily bail the child and to prove that he is innocent in court. At the moment we adviced the parents to seek help at the public attorney's office. Our question is, just to give us an idea is... how much is the bail because the child was accused of stealing the cellphone amounting to 5,000 pesos.

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Lyn2570


Arresto Menor
Dear Atty:
May case po akong mabigat, Qualified Theft po kinasuhan po ako ng employer ko para po makaganti lang po sya at wla pong katotohanan, ng di po ako naka attend ng hearing na issuehan po ako ng warrant of arrest, nag bail po ako para mai ganti ko po ang kaso, pero po after 2 yrs n hearing wla pong nangyayari, minsan po wla sya minsan po umaatend, perwisyo lang ang ginawa nya sa akin, after po ng 2 yrs inurong po nya ang kaso, sya na mismo pumunta sa fiscals office para mag hain ng pag urong sa kaso at pina paboran naman ng judge and fiscal...now po ang worry ko may apply po kaming mag family sa Canada dahil nag aapply po ang aswa ko from Qatar to Canada, baka po di ako payagan makalabas or di ako payagan ng Canadian Immigration na makapasok sa knilang bansa po? yan po now ang pinaka worry ko kasi madadamay pati kinabukasn ng mga anak ko po..please advice me//wla na po ang kaso kung qualified theft, dismissed na po

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ngirtz


Arresto Menor
atty may kinakaharap po akong matinding pag subok ngayon
House Bill No. 6187 – Anti-Online Piracy Act of 2012 yan po ang kaso ko kung sakali po ba makukulong ako or makakapag pyansa po ba ako

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Lyn2570


Arresto Menor
Atty: need ko po ng advice nyo po as soon as possible..

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Lyn2570


Arresto Menor
Dear Atty:

Pwede ko pa bang kasuhan din ang employer ko kasi pina resigned nya ako before he nya ako dinemanda, after 3 years kong service sa company nya wla akong nakuha at the last term ng year, pumasok ako sa company nya March 10, 2005 pina resign nya ako ng June 4, 2008 at kinasuhan ng qualified theft? pero po inayos na po nya ang kaso, na dismissed at nag hain po sya ng Affidavit of Dessistance..na grant namn ni fiscal at nang judge, ang amount po ng kinaso sa akin 21,000 pesos

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RubyJanepaninsoro


Arresto Menor
Hi atty,

yung sister ko kinasuhan ng qualified theft ng company na pinatatrabahoan nya, she admits that she used the company's money,inamin nya po kasi gusto na nya bayaran pero ung company ayaw ng settlement, its 230,000.00, ung ginawa nya is, everytime mag bayad ang clients nila, example mag bayad ng 60,000 kinukuha nya ang 20,000 and 40,000 lang ang nirereport sa office nila, Is it still a QT or a falsification of Document. Ngayon po iyak po kami ng iyak kasi po ayaw po namin makulong sister ko, and d po nmn po namin tatalikuran ang case na to. Ano po ba pwede nmn gawin para po d makulong sister ko, and base po sa mga evidence ng company, ung receipts po ung main evidence nila na my signature ng sister, Qualified theft po ba un or falsification of public documents? Sana po mabigyan nyo kami ng advice. Thank you po. God bless

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tim_belle


Arresto Menor
Hi Atty.,
My kakilala po ako, kumuha sya ng item sa isang mall worth 800pesos, he was caught in the act po namn tapos naisali po yong kapatid nya na ngtatrabaho din dun sa mall na yo. At that time kasi mgkasama cla but the goods were carried by my friend at wala pong my nakita in position sa kapatid ng friend k na ngtatrabaho doon. na forward na po yong reklamo sa prosecutor office at pinadalhan na po cla ng subphoena for counter affidavit.
Tanong po.
1. Is it a qualified theft?
2. Paano mo kong yong respondents ay hindi makapagdalo on the day na pinatatawag cla ng fiscal pero nandun nman po yong kapatid ya na former employee ng mall na yon kasama ang atty. nila?
3. Paano po nila malulutasan ang kaso na yan if hindi papayag ang company na yon ng settlement?

I need your advise atty kasi sa Feb 13 na po cla mgtatapat. Thank you po atty. Godbless

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attyLLL


moderator
if the brother was involved, then it is qualified theft as to him.

they should go to submit their counter affidavit. if the company will not settle then they have to go through with the case


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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.
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manga-gawa


Arresto Menor
atty,
Namitas ng mangga yung kptid ko sa kapit-bahay nagpaalam nman siya sa katiwala at pinayagan siya di lng naman siya marami sila pero ang kapatid ko lng ang talagang umakyat taga-salo lng ang iba.Binenta nila yung nga magga at binigyan nila yung katiwala. Nalaman ng may-ari nagalit at nagreklamo sa baranggay sabi ng lupon qualified thieft daw ang magiging kaso nila at pwede makulong ng 6 mos. at multa ng 4000. Legal po ba yun? qualified thieft na ba talaga ang kaso nila?

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