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qualified theft

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26 Re: qualified theft on Tue Jun 04, 2013 12:51 pm

nylamla


Arresto Menor
good day po atty. ask lang ako ng legal assistance para don sa pagnanakaw ng menor de edad sa tahanan namin umabot po sa 7,000 pesos yung nakuha nilang pera. isang bata po ang nagnanakaw ng pera tapos yung isa kasama niyang kalahati sa perang nakuha nila. parehas naman pong umamin yung mga bata sa ginawa nila pero tumanggi pong mgbayad yung mga magulang nila. ano po bang pwede kong gawin para masauli yung perang ninakaw nila at ano po bang possibleng parusa dun sa mga bata? para po maturuan sila ng leksyon sa kasalang ginawa nila at di pamaresan. maraming salamat po...

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27 Re: qualified theft on Mon Jul 22, 2013 2:25 pm

Norma Eugenio


Arresto Menor
hi. I cannot find a forum for anti fencing law. but since this is a bit related to this forum, may i ask the defenses available for violation of anti fencing law. thanks!

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28 qualified theft on Thu Jul 25, 2013 3:02 pm

wolfsvane


Arresto Menor
ask ko lang po.yung kaibigan ko binigyan ng company phone.then umalis sya company nya wala kasi syang contract atm payroll.so d na nya sinuli ung company phone nya na worth 20000 ngaun pinadalhan sya letter ng collection agency mag file daw sila qualified theft eh hindi pa nga sya sinuweldohan o bngyan man lang allowance pang gastos pano po kaya yun sa field kasi work nya

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29 Re: qualified theft on Thu Jul 25, 2013 3:04 pm

wolfsvane


Arresto Menor
add ko lang po wala din sya pinirmahan na kahit ano sa company or sa phone na issue.kundi employement requirements lang

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30 Re: qualified theft on Sat Jul 27, 2013 3:26 pm

worldpeace


Arresto Menor
hi, i need help or advise on our situation.

a relative stole a money from his company amounting to 2M. He works there as payroll processor. He transferred an amount of 50-100k monthly salary of their co-employee into his bank account until it gets to 2M. Immediately after getting caught by their company, he admitted his crime and went throught the process of investigation of their legal department and he has been cooperative since the start of the investigation. The company and my relative then had an agreement to pay the whole amount of 2M which he was able to raise and pay in deadline. There was a document stating that the payment has been received by the company. However, a legal suit was still filed by the company as Qualified Theft.

Note that the company have evidences on how the transfer of funds has been done over a period of time.

is this still considered as qualified theft eventhough the full payment has been settled and acknowledged?

thanks in advance. Appreciate if you could reply the soonest.

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31 subpoena for qualified theft on Mon Jul 29, 2013 2:41 pm

mrbluewy


Arresto Menor
help me naman ano po gagawin if nakakuha ng subpoena for qualified theft?  a year ago na wala ang husband ko sa company bakit ngayon sasampahan ng kaso?? pwede ba pumunta sa fiscal office ng wlang attorney? ano mangyayari sa 1st day ng apperance? please help...................

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32 Re: qualified theft on Wed Sep 18, 2013 11:45 am

biboyarpi


Arresto Menor
i have a case of qualified theft kasi nahuli sa akin ng company ko ang pera na dapat ay ilalabas ko at gagamitin pang sarili.nakulong ako for 1day and 2 nyts.after that may nagsabi sa akin na nag audit ang company at nakita lahat ng araw na nagkaha ako ay madami ako variances..ang tanong ko po pwede po ba nila yung gamitin against sa akin kahit na wala silang ebidensya na kinuha ko nga yun??kasi ang inamin ko lng ay yung nahuli sa akin.

sana po may sumagot sa akin para matulungan ako..salamat po

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33 Re: qualified theft on Fri Sep 20, 2013 3:53 pm

lei_1129


Arresto Menor
hello po..if nasettle na po ung obligation for the case qualified theft, madismiss na po ba ung case? please help..

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34 Re: qualified theft on Sun Sep 22, 2013 10:44 am

attyLLL


moderator
biboy, answered your other post

lei, not at all, unless the complainant issued an affidavit of desistance.


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35 Re: qualified theft on Wed Sep 25, 2013 4:39 pm

lei_1129


Arresto Menor
if in case ndi po magfile ng affidavit of desistance anu po possible na mangyari? kasi in the 1st hearing plang si Judge na mismo nagrecommend for mediation para mabayaran na ung amount...thanks po..

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36 Re: qualified theft on Wed Oct 16, 2013 1:28 am

santosjake


Arresto Menor
Good day po Atty,

Mukhang related po sa tanong ni jefreysevilla last dec 13,2010 ang itatanong ko. Dati po kasing casier ang bayaw ko sa isa ring gasoline station. Nakakulong po sya (TRO) dahil din sa kasong qualified theft na sinasampa ng owner. Di naman talaga sya nagnakaw. Kinasabwat lang sya ng accountant na dayain ang financial report para makakuha ng pera kapalit ng maliit na halaga (1000) kada resibong pinapipirmahan sa kanya. Nag resign na lang po ang bayaw ko dahil ayaw na nyang madawit sa lumalalang issue. Ngunit hinahabol pa rin sya ng company. Tinanggap nya na lang ang paratang para hindi na humaba ang usapan at napagkasunduan ng bayaw ko at ng owner na hulog hulugan na lang ang halaga na nawala. Nagsimulang maghulog ang bayaw ko simula ng 2009 na walang resibong binibigay sa kanya at may 1 year palya. Nagalit ang company dahil sa isang taong palya kaya nilitagan sya ng search warrant at ngayoy naka- temporary arrest po sya since Sept 25 2013. Tama po bang ikulong ang bayaw ko kung meron naman napagkasunduan ngunit pumalya lang sya ng 1 year dahil gipit. Ano po ang gagawin namin. May nilatag silang documento na may kailangan pa daw bayaran na halagang 189,000 sila. Nakikipag areglo na lang ang kapatid ko sa company. Ibibigay na lang nila ang kanilang bahay worth 800T(estimate) kapalit ng mabilis na paglaya ni bayaw. Tama po ba ang naging desisyon na namin. Need ko po ng payo para sa mas mabilis na paglaya ng bayaw ko. Kawawa kasi ang mga anak nila. Maliliit pa at ngayon, nagdadalang tao pa ang kapatid ko.





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37 Re: qualified theft on Sun Oct 27, 2013 11:10 am

vashstamp


Arresto Menor
Good day po Atty.

Yong mga pinsan ko kasi nakulong kagabi qualified theft daw ang kaso. Cashier kasi ng isang Hypermarket si Pinsan 1 (P1) tapos me anumalya daw silang ginawa ni Pinsan 2 (P2). Nag gogrocery si P2 tapos dun sya counter ni P1 nagbabayad ang ginagawa naman ni P1 hindi na iniiscan lahat ng product at nilalagay na lang sa plastik tapos napansin sila ng guard na me anumalya silang gingawa at inimbistigahan sila at dinala sa presinto. Hanggang ngayon nakakulong pa din sila dun. Qualified theft daw ang kaso sa kanila. Ano po ba dapat naming gawin.
Salamat po.

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38 Re: qualified theft on Tue Nov 12, 2013 10:45 am

anonymous1234


Arresto Menor
good day atty.
My previous employer is filling a charge against me, qualified theft.
I have no idea how qualified theft works. The item stolen was worth 40k pesos.
I'll admit it, and I want to settle it with them personally without the court or whatever legal parties.
Ano po penalty kung ayaw nila makipag negotiate? And what would be the best solution for this case?

Thank you.

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39 Re: qualified theft on Tue Nov 26, 2013 11:13 pm

Macismark


Arresto Menor
Hi. I have this girlfriend that was accused of getting her roomates' iphone 5. The phone was lost around 5 am - 6am based from the owner. Unfortunately, my girlfriend went out of the unit from the time that the phone was stolen. She went out to buy her breakfast. Since she's the only one who went out the unit that time and they were only three in the unit, including the owner, and she's the only person identified who went out from the condo when the phone was stolen, she was the main suspect. What can we do to avoid wrong accusations about her? We need your help on this because her roommates are saying negative things about her through different posts on the wall inside their condo.

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40 Re: qualified theft on Thu Nov 28, 2013 10:06 am

tracyai3_7


Arresto Menor
Good day Sir,

Need to seek for your help. My previous company filed a case against me of qualified theft.at first they serve me a preventive suspension for 1 month then they terminated me.then after that i received a subpoena for qualified theft. umamin nman po ako s naging fault ko.sumulat n din ako pra humingi ng tawad pero hndi ko nilagay dun kung anu pwede ko gawin para dun sa nawala.hindi nmn po talaga ako kumuha.na trace kasi sa system n may mga nakapasok at account ko ung gamit amounting to 93,000.hindi ko nmn po alam n magreflect un or maging ganun mangyari..anu po b pwede ko gawin..

salamat po..

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41 Re: qualified theft on Thu Nov 28, 2013 10:29 am

tracyai3_7


Arresto Menor
May preliminary investigation n po ako bukas regarding this matter.magdepend po dun bukas anu pa po pwede kong gawin aksyon tama po ba...hindi ko pa po kasi alam kung anu pwede counter affidavit ko..need ko din oppo ng assistance nyo or kung kanino ako pwede lumapit...salamat po..

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42 Re: qualified theft on Tue Dec 03, 2013 5:20 pm

Leojhay


Arresto Menor
Good day, atty. tanong ko lng po un situation sister ko. Na-audit po sya last october 2013 and the company found out that she had a cash shortage for a certain period amounting to more or less 1.5M, after the company found it out ipinatawag po sister ko together with his husband and father and ask for anything na pwede ipanagot sa mga nakuha ng sister ko. My pinapirmahan po na "sinumpaang salaysay" sa kanila. After a week po ay naibigay naman lahat ng nakalagay sa sinumpaang salaysay nun tuusin po ay umabot sa 1.6M po ang naging kabuuan ng naibigay sa company. Pero nun oct.31'2013. Nagtxt po ang isa sa mga boss nya at sinabi na "until now millions have been added to the previous total" naibigay na po lahat ng kapatid ko ang lahat ng asset ng pamilya nya. Hanggang sa mga sumunod na araw ay ina-update po sya ng boss nya thru txt sa nagiging total ng audit, last txt po ay umabot dw po nang more than 5M. Idedemanda daw po ng qualified theft ang sister ko pati yun husband nya. Sa ngayon po ay di malaman ng magasawa ang gagawin dahil wala sa kanila yun hinahanap na pera ng kumpanya. Sana po mapayuhan nyo kami dahil hindi po biro ang pinagdadaanan ng pamilya ng kapatid ko pati po kami ay apektado, gusto man namin matulungan sila pero wala kami kakayahan magproduce ng ganun halaga.

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43 Re: qualified theft on Wed Jan 08, 2014 5:07 pm

jelly010


Arresto Menor
mrbluewy wrote:help me naman ano po gagawin if nakakuha ng subpoena for qualified theft?  a year ago na wala ang husband ko sa company bakit ngayon sasampahan ng kaso?? pwede ba pumunta sa fiscal office ng wlang attorney? ano mangyayari sa 1st day ng apperance? please help...................


we have the same problem sana sagutin ni Atty

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44 Re: qualified theft on Thu Sep 18, 2014 6:22 pm

rolly


Arresto Menor
atty kung may resolution n po ang precution at refer for trial na may paraan po b na maalis ang warrant? anu po ang mga remedy para alisin ang arrest warrant?

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45 Re: qualified theft on Thu Mar 19, 2015 10:03 am

MrMatteo


Arresto Menor
good morning ATTY may natangap akong subpeona ngayong MARCH 2015, naglabas kasi kami ng ITEM sa isang mall. ang kaso last year pa po nangyari yun OCTOBER 2014. concern ko lang po kasi yung salary po namin hindi na din po nila binigay sahod po namin yun bago pa mangyare ang insidente. inisip po namin na yun po yung kabayaran and wala na din po kaming naging project sakanila simula nung araw ng insidente, nagulat na lang po kami ng may dumating na Subpeona na inakusahan kami ng Qualified Theft

help naman po ATTY ano po ang pwede namin gawin? thanks and GOD BLESSED

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46 Re: qualified theft on Sun Mar 22, 2015 7:58 pm

mhayksahista


Arresto Menor
Good Day po. Any advice po.

1. pag nakasuhan po ba ng qualified theft tas nailagay sa mga tabloids na wanted ka. ano po ba ibig sabihin nun?
2. pano pag nasa ibang bansa ka? paano po malalaman na may kaso?
3. pano mapapawalang bisa ang kasong isinampa sa isang tao?
4. kahit po ba bayaran mo ikinasa sau eh still makukulong pa rin po ba?

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47 Re: qualified theft on Tue Mar 24, 2015 10:44 pm

Mhike231978


Arresto Menor
Hello po atty seek lang po ako sa advice about sa case ng kamag anak ko.Nag work po sya as mnger sa isang gas sta.Nakagalaw po sya ng pera sa sales.Bale ang ginagawa nya po pinapalitan nya ang daily sales tapos convert nya sa p.o(purchase order) para makuha nya ang cash.Lately umabot na pala ng 2.5 M.Nagsorry na po sya sa company sumulat at gumawa n din ng written term para unti unti mabayaran ang nakuha nya.Kaso kinasuhan p din sya ng qualified teft at falsification of private documents. Ano po b ang pwede nmn gawin.Wla kc kami pambayad sa piyansa kung ma accused n talaga sya.Slamat po.

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Mhike231978


Arresto Menor
Hello po atty seek lang po ako sa advice about sa case ng kamag anak ko.Nag work po sya as mnger sa isang gas sta.Nakagalaw po sya ng pera sa sales.Bale ang ginagawa nya po pinapalitan nya ang daily sales tapos convert nya sa p.o(purchase order) para makuha nya ang cash.Lately umabot na pala ng 2.5 M.Nagsorry na po sya sa company sumulat at gumawa n din ng written term para unti unti mabayaran ang nakuha nya.Kaso kinasuhan p din sya ng qualified teft at falsification of private documents. Ano po b ang pwede nmn gawin.Wla kc kami pambayad sa piyansa kung ma accused n talaga sya.Slamat po.Kung ma convict po ilng years ang hatol.
Salamat po ng marami.

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49 Re: qualified theft on Tue Jul 12, 2016 7:09 pm

gemmadimaranan


Arresto Menor
gud pm po...ask ko lng po kung anu po b pwedeng gawin kc ung pinsan ko victim ng budol budol...cia po ngayon ang kinasuhan ng amo nia ng qualified theft...hndi po nmin alam ang ggwin...may bail po b ito?

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50 Re: qualified theft on Wed Jul 13, 2016 1:41 pm

attyLLL


moderator
it's now a question of evidence. try to get the prosecutor to have it referred for investigation so she can be freed.


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51 Re: qualified theft Today at 11:09 am

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