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Please Help... Qualified Theft Issue

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1 Please Help... Qualified Theft Issue on Mon Apr 02, 2018 7:50 am


Arresto Menor
Hi Everyone,

Hope you can help me with my friends problem, sobrang stress na sya now kakaisip so this is my way to help.

She worked before with this Company for more than 6months she was assigned to do all transactions with the Government. Due to her financial problem and needs the following are the things she done.

1. Payment for the SSS Loan was posted under her name, so nagrequest sya ng payment ng SSS Loan pero may mga months na hindi nya pinopost sa tamang tao ang payment kundi sa sarili nya, she able to pay her SSS Loan arrears para makapagloan na sya ulit, tapos the next month naman pinost nya ulit ang payment under her name padin, selected employees ang mga walang posting for 2 months. Total amount na napost nya sa SSS Loan nya nasa 45K

2. Yung payment sa HDMF Loan ngrerequest sya ng payment tapos ibabayad naman nya sa HDMF kaso lang gaya sa SSS hndi rin sa tamang tao kundi sa sarili nya lang din at selected employees lang din estimated amount nasa 90K

So estimatedly nasa 150K yung total na nadaya nya at binayad nya sa sarili nyang account sa SSS at HDMF.

Natatakot kasi sya now, gusto nya lang malaman kung qualified theft ba daw ginawa nya, may mga tao kasi na di na makapagloan sa SSS dahil may kulang nga na payment tapos sa HDMF naman lumiit na yung loan proceeds ng mga nagloloan for almost 6 months yun ang nagawa nya. Resign na sya sa Company, 2 months na din sya wala sa Company pero may kutob sya na nagiinvestigate na yung Company sa mga nagawa nya, anu ba best way na gawin nya, kausapin nya na yung may ari ng Company then aminin na nya at makipagsettle bago pa sya idemanda, or wait nalang nya mademanda sya para makaipon pa sya ng pangsettle nya? Super stress na sya kakaisip now, di na nya alam anu pwede nya gawin, baka nagooverthingking lang din sya sa situation.

Salamat po sa sasagot sa tanong...

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2 Re: Please Help... Qualified Theft Issue on Mon Apr 02, 2018 1:20 pm


Reclusion Perpetua
Yes, I believe this constitutes as qualified theft. It is up to her kung ano ang gagawin nya kasi kahit pa umamin sya ay di parin naman sya makakasiguro na hindi magdedemanda ng company. However, kung aamin sya, baka makakuha sya ng leniency sa company. Regarding settlement, it is also up to the company.

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3 Re: Please Help... Qualified Theft Issue on Wed Apr 04, 2018 5:41 pm


to me, it's falsification, not qualified theft.

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4 Re: Please Help... Qualified Theft Issue on Fri Apr 13, 2018 7:53 am


Arresto Menor
Question po, pag palabas or papasok ng bansa, if me warrant po pero walang HDO, pwede po ba ihold ng immigration to call nbi or police to arrest the person. Salamat po

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