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Qualified theft

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1 Qualified theft on Fri Aug 10, 2012 3:15 am

tonygo1811


Arresto Menor
Good day. I would just like to ask for advice. 2 years ago My sister was terminated by her employer, she works in a bank and make unauthorized withdrawals amounting to 700k by forging clients signature. She left the country but later found out that a case was filed against her..qualified theft. Before she left she admit all her mistakes and was able to pay 200k knowing that the company would agree for a settlement. Pero when she feels that they won't agree she left the country.. She wants to go back to Phil's this year but was afraid that she will be get arrested once she step on the airport. We also received a subpoena for that case and was not able to attend the hearing since she was out of the country already. Will she be arrested automatically once shes on the airport? Thank you very much for your time. God bless.

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2 Re: Qualified theft on Fri Aug 10, 2012 8:36 am

ronjay


Arresto Mayor
tonygo1811 wrote:Good day. I would just like to ask for advice. 2 years ago My sister was terminated by her employer, she works in a bank and make unauthorized withdrawals amounting to 700k by forging clients signature. She left the country but later found out that a case was filed against her..qualified theft. Before she left she admit all her mistakes and was able to pay 200k knowing that the company would agree for a settlement. Pero when she feels that they won't agree she left the country.. She wants to go back to Phil's this year but was afraid that she will be get arrested once she step on the airport. We also received a subpoena for that case and was not able to attend the hearing since she was out of the country already. Will she be arrested automatically once shes on the airport? Thank you very much for your time. God bless.
Ang pagkakaalam ko tungkol (may nakasaad na "Fail not...") sa subpoena, pag hindi ka sumipot sa nakatakdang lugar at panahon na nakasaad dito - ay ang susunod na aksyon ay ang isang Warrant of Arrest.

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3 Re: Qualified theft on Fri Aug 10, 2012 8:46 am

tonygo1811


Arresto Menor
Ibig nyo po sabihin, Kung magbalak syang umuwi dito ngayong Taon. May posibilidad po na damputin na agad sya sa airport.? Anu po kaya ang maari nyang Gawin? Thank you po. At god bless.

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4 Re: Qualified theft on Fri Aug 10, 2012 9:09 am

ronjay


Arresto Mayor
tonygo1811 wrote:Ibig nyo po sabihin, Kung magbalak syang umuwi dito ngayong Taon. May posibilidad po na damputin na agad sya sa airport.? Anu po kaya ang maari nyang Gawin? Thank you po. At god bless.
Kung itimbre na sa airport na may warrant of arrest na siya posibleng ganun ang mangyari. Mas maganda niya gawin ay kumunsulta siya sa tunay na abogado. Marami dito sa FORUM.

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5 Re: Qualified theft on Fri Aug 10, 2012 9:22 am

shyny


Arresto Menor
goodmrning atty.,
hope you can help me,,kasi po my pagnanakaw na ngyari sa comp. namin then yung mgnanakaw po is gumawa ng affidavit under oath dun po nya inamin lahat ng ginawa nya.,



Last edited by shyny on Fri Aug 10, 2012 2:53 pm; edited 1 time in total

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6 Re: Qualified theft on Fri Aug 10, 2012 11:50 am

tonygo1811


Arresto Menor
Gustong gusto na po nya Kasi umuwi.. Willing naman Nya bayaran ang remaining balance if ever. Kaya Lang ang company ayaw makipag settle Dahil malaking company po iyon. Panu po ko magconsult sa tunas na lawyer dito.. Pls help me.. Naawa po ako sa Nanay at kapatid ko. Halos 2 Taon na po syang nalayo sa amin..

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7 Re: Qualified theft on Fri Aug 10, 2012 11:55 am

tonygo1811


Arresto Menor
Hindi po kami mayamang pamilya..at masasabi
I ko naman po na Hindi naman po Talagang masamang Tao ang akong kapatid..nangailangan Lang po talaga sya..Sana po mailing an yo po kami. Salamat po. God bless.

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8 Re: Qualified theft on Fri Aug 10, 2012 1:57 pm

ronjay


Arresto Mayor
tonygo1811 wrote:Gustong gusto na po nya Kasi umuwi.. Willing naman Nya bayaran ang remaining balance if ever. Kaya Lang ang company ayaw makipag settle Dahil malaking company po iyon. Panu po ko magconsult sa tunas na lawyer dito.. Pls help me.. Naawa po ako sa Nanay at kapatid ko. Halos 2 Taon na po syang nalayo sa amin..
nag send ako sa'yo ng private message

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9 Re: Qualified theft on Sat Aug 11, 2012 12:24 pm

attyLLL


moderator
you can make an inquiry at the bureau of immigration whether she is in the derogatory list.


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10 Re: Qualified theft on Sat Aug 11, 2012 8:34 pm

ronjay


Arresto Mayor
shyny wrote:goodmrning atty.,
hope you can help me,,kasi po my pagnanakaw na ngyari sa comp. namin then yung mgnanakaw po is gumawa ng affidavit under oath dun po nya inamin lahat ng ginawa nya.,
@shyny - maraming nagnanais na tumulong sa'yo dito sa forum. subalit mas makakatulong kung iyong ilalahad ang ninanais mong mangyari sa iyong kinakaharap na sitwasyon. Wink

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11 Re: Qualified theft on Tue Aug 14, 2012 8:01 am

tonygo1811


Arresto Menor
Ang sabi po ng napagtanungan namin ay nasa derogatory list po sya, ibig po ba sabihin possible po na ma arrest na sya agad sa airport if ever po mag decide sya na umuwi. Anu po ang maari nyang gawin. Thank you, and god bless po.

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12 Re: Qualified theft on Tue Aug 14, 2012 8:15 am

ronjay


Arresto Mayor
tonygo1811 wrote:Ang sabi po ng napagtanungan namin ay nasa derogatory list po sya, ibig po ba sabihin possible po na ma arrest na sya agad sa airport if ever po mag decide sya na umuwi. Anu po ang maari nyang gawin. Thank you, and god bless po.
sabi ni attyLLL "you can make an inquiry at the bureau of immigration whether she is in the derogatory list"

ang result: "she is in the derogatory list".

meaning: may nagreport na at pag-uwi nya marahil dun sya aabangan.

pero ang pagkakaalam ko pag na-arrest yata at depende sa kasong kinakaharap, e pwede mag piyansa para pansamantalang makalaya habang dinidinig ang kaso.

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13 Re: Qualified theft on Tue Aug 14, 2012 8:25 am

tonygo1811


Arresto Menor
Ang kinaso po sa kanya is qualified theft. Hindi po Bailable ang qualified theft. Or pde po na may abogado sya sa araw ng pagdating Nya? Para di po sya damputin. Thank you.

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14 Re: Qualified theft on Tue Aug 14, 2012 8:32 am

tonygo1811


Arresto Menor
Ang derogatory list po ba ay Yung watchlist order saka hdo? May expiration po ang mga yun di po ba?

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15 Re: Qualified theft on Tue Aug 14, 2012 8:49 am

ronjay


Arresto Mayor
tonygo1811 wrote:Ang derogatory list po ba ay Yung watchlist order saka hdo? May expiration po ang mga yun di po ba?
sa pagkakaalam ko:
wala expiration. watchlist para sa mga papasok ng bansa. hdo para sa papaalis ng bansa. derogatory list(ahan) ng mga taong may atraso sa estado ng bansa at binabantayan gamit ang
watchlist(ahan)

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16 Re: Qualified theft on Tue Aug 14, 2012 8:53 am

ronjay


Arresto Mayor
tonygo1811 wrote:Ang kinaso po sa kanya is qualified theft. Hindi po Bailable ang qualified theft. Or pde po na may abogado sya sa araw ng pagdating Nya? Para di po sya damputin. Thank you.
kung ala sya pambayad mag request sya ng Public Attorney pro kung meron naman kuha sya ng pribadong abogado para matutukan ang kaso nya. Kinontak mo ba yng nasa PM ko syo?

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17 Re: Qualified theft on Tue Aug 14, 2012 9:43 am

tonygo1811


Arresto Menor
Nababasa ko po Kasi dito na Yung watchlist yata is 6 months and hdo is 5 years or the other way around. Pwede po kaya sya kumuha ng lawyer na mag aabang sa kanya sa airport up ang Hindi naman sya damputin. Salamat po ng Marami.

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18 Re: Qualified theft on Tue Aug 14, 2012 10:19 am

tonygo1811


Arresto Menor
Opo. Nag pm din po ako sa kanya. Yun nga po ang reply Nya to check with BI if her name is in the derogatory list.

Natatakot po Kasi sya na umuwi.

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19 Re: Qualified theft Today at 11:35 pm

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