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Qualified theft - procedure

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1Qualified - Qualified theft - procedure Empty Qualified theft - procedure Wed Aug 29, 2018 10:42 pm

Upset employer


Arresto Menor

Good evening. I wanted to ask how long would the procedure for qualified theft take? My household helper stole a lot of my belongings amounting to almost 300k. When I noticed some of my belongings in her closet and bags I fired her. However the following day I noticed more items missing and texted her. Since she was arrogant, I went to the police station to file a report. They then called her to invite her to hear her side of the story and she said that she was out of town and would be back a few days later. She showed up on the agreed date and initially denied stealing the items mentioned on my list. Eventually, after showing her photos of the missing items while they were being used in the house as well as videos of the previous day while I was confronting her when I caught her, she confessed to having brought the taken items to the province to give as pasalubong. She begged for me not to file a complaint and that she would return the things she stole. I gave her 1 week but she has not returned the items. I want to file a case against her but want to know what is the process, how long it will take and what are the consequences for her. Please let me know. Thank you.

2Qualified - Qualified theft - procedure Empty Re: Qualified theft - procedure Tue Sep 04, 2018 6:45 pm

laniebelen


Arresto Menor

I would like to ask po sana my mom receive a subpoena from nbi for alleged theft and falsification document from her previous client it says on the subpoena that my mom should go to the nbi. If my mom would not attend to this subpoena can the nbi issue warrant of arrest eventhough there is no case file against my mom?

3Qualified - Qualified theft - procedure Empty qualified theft Wed Sep 05, 2018 3:22 am

jeff24


Arresto Menor

hello po atty...pwedi po ba makahingi ng legal advice...?

mayron po ko pinsan na nag offer na mag business kmi ng 5/6 kumbaga xia ang magsisilbing garantor...taz inacept ko yung opportunities na yun kc la ako maxiadong background check sa lugar namin compared sa kania...taz nung una mayron ako isang client or nanghiram taz naibalik naman yung kahit yung pursheto o yung tubo but sa next month mayron xiang maga ginagamit na ibat ibang name na para makapang hingi sakin ng pera na pinapalabas nia na may lumalapit sa knia na ganito ang name but end the end na nagkaholian yung laht ng binigay niang name xia lang nman po pla nag komokoha... nasa 77k yung naibigay ko sa knia... kc bago ko ibigay ang pera may pomonta daw sa bhay nia at manghihiram at gumagamit pa xia ng name at mga listahan para mapalabas lang na totoo yung pagiging garantor nia...

at iisa lang alm kong client na totoo kc ka text ko xia nong araw na ng hiram pero yung pera na dapat na ibibigay nia sakin ay I binigay sa dun garantor or pinsan ko at ndi naibigay sakin or ginamit nia sa ibang bagay...omabot na ng 90 plus yung total na babayaran or nakoha ng garantor na wala pla akong client or naghiram kundi iisa lang... 20 customer expected ko dapat but halos lahat xia ang komoha...

ano po ba pwedi ikaso sa kania...
pasok po ba sa quilified thieft or identify thieft...

at pwedi din po ba xia kasohan ng malifiction of documents kc gumawa pa xia ng mga peking listahan para mapalabas lang na totoo...

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