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qualified theft

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51 Re: qualified theft on Sat Jul 16, 2016 7:20 am

jemiell


Arresto Menor
Good morning po atty. Hingi lang po ako ng advice at sagot po sa tanong ko sir. I have a friend po she had the job at supermarket as a cashier (F1). She was 17 yrs old pero nahire parin po siya. Ngayon po ng grocery tung isa ko pa pong kaibigan sir (F2). Nagpacounter po siya sa kaibigan ko (F1) ang gnawa po nila hindi nila pinasok yung ibang item. 4000 po yung hindi pinasok. Nahuli po sila ng isang cashier. At sa CCTV po nakita na sobrang bilis na nya nagpunch.inamin po ng kaibgan ko yung gnawa nila. Yung kahera po sir nakasuhan ng qualified theft.nakikipag areglo po yung pamilya ng kaibigan ko magbabayad po sila ng 50,000 plus bnalik pa po yung item gaya ng kasunduan but still they filed the case against her. Sir ano po ang dapat naming gawin? Sobrang takot po ng kaibgan ko na makulong at ng magulang niya. Makukulong po ba sya sir if napatunayan sa korte na guilty sya kahit menor de edad? Wala po bang piyansa ang qualified theft sir? She was studying sir. I hope I can get an advice atty. Thankyou so much. Ang Godbless. Smile

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52 Qualified theft on Sat Jul 16, 2016 9:37 am

ronald12


Arresto Menor
Good morning atty,

hingi lng po ng advice pra sa sister ko. inaudit po ksi sya at nakitang may mg discrepancy yung payroll sheet vs alphalist ng bank transactions ng mga pinipayroll niya.. lahat ng payroll sheet na sinunmit niya eh edited na kaya talagang hindi na tugma karamihan ng payroll records niya sa mga tao... hindi din niya pinirmahan yung mga payroll sheets na ginawa niya ..lumalabas kasi na may atm siyang hawak pero di nkapangalan sa kanya at dun niya pinpasok..pero walang evidence na siya ung humhwak ng spare na atm na nkapangaln sa kumpnya..but still inamin niya ginawa niya from january to june na sinadya niya yung mga maling payroll.. umabot ng half million yung discrepancy .. nagmakaawa ang sister ko sa company na bbayaran niya yung amount na yun ibebenta niya ang kahit anong ibebenta..pero ang sagot ng may ari ayaw daw pumayag ng atty nila na hindi sampahan ng kaso ang sister ko... kahit anong pagmamakaawa ng sister ko yung atty ang ayaw pumayag na isettle na lang...buntis po sister ko running 8 months na. kaya talagang lahat ng paraan ng pagmamakaawa ginagawa na nila dahil nga sa natatakot makulong at buntis siya..kapag nanganak namn siya tapos ikukulong siya paano na daw baby niya..please atty help us po kung ano pong advice na mabibigay mo sa amin.

thanks in advance and God bless po.

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53 Re: qualified theft on Thu May 25, 2017 9:45 am

jrf29


Arresto Menor
Hi sir
My name is Rey me hearing po ako sa July 12, 2017 sa cainta trial court branch 99 for qualified theft.

Nakapagpiansa po ako kaya ako nakalaya ngaun na warrant kasi ako nung June 2016, pero nadakip po ako nung march 17 2017.

Umuwi po kasi kmi ng probinsia dahil namatay ung anak ko d na ako nakabalik agad.
me nagamit po kasi akong pera dun sa pinagtrabahu an ko dati nagastos ko ng magrabe ung anak ko sa ospital estimated ko po na nagamit d naman umabot sa 100k. kaso ung isinampa ng employer ko sa pamagitan ng secretary nia na nagdemanda sa akin isang milyon ung kinuha ko na mula pa daw nag umpisa magtrabaho ng 2014 kinukuha kuna ung pera nila dahil pinipeke ko daw ung pirma ng may ari.

Sa ngaun wala pa po akong abogado, pd po ba ako humarap sa hearing ng wala pang abogado?

Anu po ang gagawin ko.

Sana po mabigyan nyo ako ng payo.

SAlamat po.

Rey

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54 Qualified thef on Tue May 30, 2017 10:12 am

esor1319


Arresto Menor
Need advice nakakuha ako pera s pinagtatarbahuhan ko nag audit cla hanggang ngyon, s accounting staff ako, nag reresibo then pag mag cocollection report nko kumukuha ako deposit slip s ibang lumang report, sbi nla kakasuhan nla ako, inaamin ko nman po nkakuha tlga ako, raf est nsa kulang 1m, nagsbi nman ako pag partial ako magbyad ksi ibenta nmin car nmin, paano po pwede hndi n nla ituloy ang kaso? Need advice po,

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55 Qualified thef on Tue May 30, 2017 10:12 am

esor1319


Arresto Menor
Need advice nakakuha ako pera s pinagtatarbahuhan ko nag audit cla hanggang ngyon, s accounting staff ako, nag reresibo then pag mag cocollection report nko kumukuha ako deposit slip s ibang lumang report, sbi nla kakasuhan nla ako, inaamin ko nman po nkakuha tlga ako, raf est nsa kulang 1m, nagsbi nman ako pag partial ako magbyad ksi ibenta nmin car nmin, paano po pwede hndi n nla ituloy ang kaso? Need advice po,

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56 Re: qualified theft on Tue May 30, 2017 10:35 am

Jadis

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Reclusion Perpetua
esor1319 wrote:Need advice nakakuha ako pera s pinagtatarbahuhan ko nag audit cla hanggang ngyon, s accounting staff ako, nag reresibo then pag mag cocollection report nko kumukuha ako deposit slip s ibang lumang report, sbi nla kakasuhan nla ako, inaamin ko nman po nkakuha tlga ako, raf est nsa kulang 1m, nagsbi nman ako pag partial ako magbyad ksi ibenta nmin car nmin, paano po pwede hndi n nla ituloy ang kaso? Need advice po,

OO PWEDE NAGNAKAW KA EH. PINAGTATAKPAN MO PA GAWA NG PEKENG RESIBO.

THE PRIVATE COMPLAINANT IS NOT OBLIGATED TO RECEIVE PARTIAL PAYMENTS OF THE ENTIRE AMOUNT THAT YOU HAVE BEEN STEALING AND COVERING UP BY SUBMITTING FALSE RECEIPTS.

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57 Re: qualified theft on Tue May 30, 2017 10:37 am

Jadis

avatar
Reclusion Perpetua
jrf29 wrote:Hi sir
My name is Rey me hearing po ako sa July 12, 2017 sa cainta trial court branch 99 for qualified theft.

Nakapagpiansa po ako kaya ako nakalaya ngaun na warrant kasi ako nung June 2016, pero nadakip po ako nung march 17 2017.

Umuwi po kasi kmi ng probinsia dahil namatay ung anak ko d na ako nakabalik agad.
me nagamit po kasi akong pera dun sa pinagtrabahu an ko dati nagastos ko ng magrabe ung anak ko sa ospital estimated ko po na nagamit d naman umabot sa 100k. kaso ung isinampa ng employer ko sa pamagitan ng secretary nia na nagdemanda sa akin isang milyon ung kinuha ko na mula pa daw nag umpisa magtrabaho ng 2014 kinukuha kuna ung pera nila dahil pinipeke ko daw ung pirma ng may ari.

Sa ngaun wala pa po akong abogado, pd po ba ako humarap sa hearing ng wala pang abogado?

Anu po ang gagawin ko.

Sana po mabigyan nyo ako ng payo.

SAlamat po.

Rey

Dumulog ka sa PAO. A person, especially a layman cannot represent himself in a criminal case.

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58 Re: qualified theft on Thu Jun 01, 2017 9:45 pm

dymeemarq


Arresto Menor
Atty, itanong ko lang po ung situation ng kapatid ko. Hindi po cya accountant pero ngtrabaho cya sa isang accountant nun bilang staff. My isang kliyente sila dun na ung kapatid ko na po mismo ung humawak. Ngaun po, ung mga pera na pambayad sa BIR ay hindi pala nya binabayad, tapos ay ginagawan nya ng pekeng resibo. Alam na po nung company ung nangyari. Anung kaso po kaya ung pwedeng isampa sa kapatid ko? Natatakot na po kasi sya dhl bka ipadakip nlng cya bigla.

Salamat po.

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59 Re: qualified theft on Thu Jun 01, 2017 10:09 pm

Jadis

avatar
Reclusion Perpetua
Depende sa kung ano ba ang trabaho niya sa kumpanya pwede siyang kasuhan ng estafa o qualified theft at falsification.

Pwede siyang madakip kapag kinasuhan siya at umakyat ang kaso niya sa korte.

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60 Re: qualified theft on Thu Jun 01, 2017 10:20 pm

dymeemarq


Arresto Menor
Assistant po cya nung outsourced accountant nung company. Hindi po sila employee, binabayaran lng si accountant ng proffesional fee every month. Since hindi na po gaano nakakpunta yung accountant mismo, cya na po directly kinocontact nung company pag malapit na po deadline ng BIR. Sa knya na po inaabot ung pera (cash) na pambayad. Pipirma lang cya ng voucher tpos pagbalik nya sa company, kunwari bayad na po. Paano po malalaman kung nakasuhan na cya? Nakikipagkita lng naman po sila kasi my mga hinihingi na papers (yun ang sabi). More than a year na po from the last time na ngpunta cya dun.

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61 Re: qualified theft on Thu Jun 01, 2017 10:48 pm

Jadis

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Reclusion Perpetua
Pag na subpoena siya.

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62 Re: qualified theft on Thu Jun 01, 2017 10:54 pm

dymeemarq


Arresto Menor
So kung wala pong subpoena, bawal pong arestruhin? Anu po ba mauuna? ung warrant of arrest or ung subpoena? Pasencya na po hindi ko alam ang proseso.

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63 Re: qualified theft on Fri Jun 02, 2017 11:42 am

Jadis

avatar
Reclusion Perpetua
djana001 wrote:Atty i would just like to ask about a case regarding a unauthorized internet transfer of funds done by a bank employee. the enrollment to this internet banking was approved even though it was submitted with a forged signature. upon approval the bank employee was able to transfer funds to another account.then at some instance he transferred some funds to a certain account and made a withdrawal by forging the signature of the accountholder. then the real owner of the enrolled account went to the bank to file a complaint that she never enrolled her acct to any internet banking. then an investigation followed. the bank employee made his admission upon knowing that there were evidences that will pinpoint him as the culprit. he was put on preventive suspension and made to write an admission which he did. he was told to pay the entire amount first before the bank can grant him to appeal his case. now he doesnt know what is the next step. to wait for the due process that they will serve or to start paying off the amount even before he receive any instruction. will you advice that he get a lawyer now to prepare if the bank will still push through with the case even if he paid the amount in question? What would be the best step to make so as to lighten the charges that can be filed against him.

I sure hope that this person is terminated from the bank immediately. He has no right being in charge of other persons' monies. There is no excuse for what he did.

The payment of the money is no guarantee that they will not pursue criminal and civil cases against this person, especially if the depositor goes after the bank for gross negligence.

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