Pano po ba ang procedure ng pagpafile ng qualified theft case. I have a store and I found out that employee assigned of vault handling and of depositing of sales failed to deposit several days sales. The total amount he had taken amounted to P 60,000. He admitted verbally and in writing that he had taken the amount for personal use. I had reported it to the nearest police station for the blotter. I want to file a case against him - where should I go to do this? What are the procedures. I have with me as the evidences the summary of undeposited sales, the copy of the passbook, the written admission of my employee duly signed by him and by another employee who was a witness when I conducted the interrogation, the police blotter report, the cash register machine readings and the cash count notebook indicating the amount of cash they have counted after store hours which up to now remain undeposited and the copy of her acceptance of the responsibilities of sole vault handling and of depositing of the sales the banking day following the date of sales.
Hope you could enlighten me. Thanks.