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    Estafa Complaint

    Uploaded by

    Chan Ders
    The affidavit alleges that a former employee failed to return excess funds provided for branch expansion projects. An audit found anomalies in the employees transactions. The employee was terminated and the affidavit is being filed to pursue criminal charges for estafa.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd

    Estafa Complaint

    Uploaded by

    Chan Ders
    16 views2 pages
    The affidavit alleges that a former employee failed to return excess funds provided for branch expansion projects. An audit found anomalies in the employees transactions. The employee was terminated and the affidavit is being filed to pursue criminal charges for estafa.

    Original Title

    ESTAFA COMPLAINT

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    The affidavit alleges that a former employee failed to return excess funds provided for branch expansion projects. An audit found anomalies in the employees transactions. The employee was terminated and the affidavit is being filed to pursue criminal charges for estafa.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    16 views2 pages

    Estafa Complaint

    Uploaded by

    Chan Ders
    The affidavit alleges that a former employee failed to return excess funds provided for branch expansion projects. An audit found anomalies in the employees transactions. The employee was terminated and the affidavit is being filed to pursue criminal charges for estafa.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
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    Republic of the Philippines}

    City of Davao }S.S


    x-------------------------------x

    AFFIDAVIT-COMPLAINT

    I, JOHN DOE, of legal age, Filipino, married, with residence address at MAKATI
    City, Philippines, after having been duly sworn in accordance with law, do hereby
    depose and state, that:

    1. I am the authorized representative of XXXXXXXX a corporation duly organized


    and existing under the laws of the Republic of the Philippines which can be
    served with notices, processes, and orders of this Honorable Office at its
    principal address at XXXXXXXX, Philippines, as evidenced by a Secretary’s
    Certificate herein attached and marked as Annex “A”;
    2. As such, I have personal knowledge of the day-to-day transactions of the
    Corporation. I knew of the employees working therein one of which is the
    person of XXXXXXXX, who was designated as a Head Office (H.O.) Auditor
    and was in-charge with the branch expansion of the Lending Department in
    different branches within Luzon area. Attached herewith is a copy of the
    Social Security System summary contribution of Davao Central Warehouse
    Club, Inc., depicting the name XXXXXXXXX as proof that he was an employee
    thereof, marked as Annex “B”;
    3. On several occasions, the said employee Mr. Norberto Ayala did not remit
    and failed to return the excess payments for the budget expansion for the
    different branches of its Lending Department. I have caused the matter to be
    reported to the other H.O. Auditor as per advice of the management;
    4. On July, 12, 2011, an audit team was tasked to look into and investigate the
    matter regarding Mr. Norberto Ayala. Said audit was conducted by the other
    Head Office Auditor of the company in the persons of Mr. Ray M.
    Reambonanza and Richard Baldelovar where the extent of Mr. Norberto
    Ayala’s anomalies and fraudulent transactions was discovered; Attached
    herewith is the Audit report marked as Annex “C”;
    5. Validated by the examination report, Mr. Norberto Ayala was terminated
    from the company on February 15, 2011. Attached herewith is a copy of the
    Final Notice of Dismissal marked as Annex “D”;
    6. The acts complained of were committed as follows:

    a. On various dates, beginning from 2009 until 2010, said Mr. Norberto
    Ayala, Auditor-in-Charge for the expansion of different branches of
    the Lending Department received and/or collected cash representing
    payments for the said expansion project. As per company practice,
    Mr. Alvin Congmon will request the budget to the management and
    once approved, the company will send the money directly to Mr.
    Norberto Ayala through bank transactions for him to purchase the
    items as specified in the request pursuant to the expansion project;
    b. However, Mr. Norberto Ayala failed to return to the company the
    excess of the expenses for the expansion, to wit:

    7. I am executing this Affidavit-Complaint to attest to the truthfulness of the


    foregoing facts, and to inform the proper authorities especially the City
    Prosecutions Office in order to file a criminal charge against XXXXXXXXXX,
    who may be served with summons notices and processes of this Honorable
    Office at, Davao City, for violation of Article 315 par 1(b) of the Revised
    Penal Code or ESTAFA, or such other criminal action deemed fit and proper
    under the premises.

    IN WITNESS WHEREOF, I have hereunto affixed my signature this 17 th day of September


    2012, in Davao City, Philippines.

    ______________
    Affiant

    SUBSCRIBED AND SWORN to before me, this 17th day of September 2012 in
    Davao City, Philippines. I hereby certify that I have personally examined the affiant and
    that I am fully satisfied that the foregoing declarations were made by him freely and
    voluntarily and that he fully understood the same.

    Doc No. ____


    Page No.____
    Book No.____
    Series of 2012.

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