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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,
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
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.
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