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Investigation Data Form: To Be Accomplished by The Office

This document is an investigation data form from the Office of the City Prosecutor in Quezon City, Philippines. It provides details of a complaint filed by Amado Cunanan Jr. against Enrico and Maria Cecilia Galang for estafa (fraud) under Article 315, Paragraph 3(a) of the Philippine Penal Code. The complaint alleges that in March 2012 and April 2013 in Quezon City, the Galangs defrauded Cunanan of an unspecified amount of money. Witnesses listed are Gina Lanting, Tess Dean, Bremel Guiao, Gil Tiu, and Archie Inabangan, who work at the PBCOM Tower in Makati City. C

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KM Gomez
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98 views1 page

Investigation Data Form: To Be Accomplished by The Office

This document is an investigation data form from the Office of the City Prosecutor in Quezon City, Philippines. It provides details of a complaint filed by Amado Cunanan Jr. against Enrico and Maria Cecilia Galang for estafa (fraud) under Article 315, Paragraph 3(a) of the Philippine Penal Code. The complaint alleges that in March 2012 and April 2013 in Quezon City, the Galangs defrauded Cunanan of an unspecified amount of money. Witnesses listed are Gina Lanting, Tess Dean, Bremel Guiao, Gil Tiu, and Archie Inabangan, who work at the PBCOM Tower in Makati City. C

Uploaded by

KM Gomez
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOC, PDF, TXT or read online on Scribd
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Republic of the Philippines

Department of Justice
National Prosecution Service
OFFICE OF THE CITY PROSECUTOR
QUEZON CITY

INVESTIGATION DATA FORM


To be accomplished by the Office

DATE RECEIVED: NPS DOCKET NO.:

(stamped and initialed): ____________________________________________________________________


Time Received : ____________________ Assigned to: ___________________________________
Receiving Staff : ____________________ Date Assigned: _________________________________

To be accomplished by complainant/counsel/law enforcer


(Use back portion if space is not sufficient)
COMPLAINANT/S: Name, Sex, Age & Address RESPONDENT/S: Name, Sex, Age & Address
__________________________________________ __________________________________________
AMADO C. CUNANAN, JR. SPOUSES ENRICO AND MA. CECILIA

ZITA A. CUNANAN GALANG


No. 28 Martinez St. Mira Nila Homes No. 8 Free Press, West Triangle

Tandang Sora, Quezon City Quezon City


_________________________________________
GINA LANTING, TESS DEAN, BREMEL
GUIAO, GIL TIU AND ARCHIE
INABANGAN
PBCOM TOWER, 6795 Ayala Avenue cor. V.A
Rufino Street, Makati City

LAW/S VIOLATED: WITNESS/ES: Name & Address


ESTAFA UNDER ART. 315 PARAGRAPH 3(A)
OF THE RPC
___________________________________________ __________________________________________
DATE & TIME OF COMMISSION: PLACE OF COMMISSION:
March 2012, April 2013 Quezon City

___________________________________________ __________________________________________
1. Has a similar complaint been filed before any other office? * YES ___ NO_X _
2. Is this complaint in the nature of counter-affidavit? * YES ___ NO X If yes, indicate details below.
3. Is this complaint related to another case before this office? * YES ___ NO X If yes, indicate details below.
I.S. No.: ____________________________________________
Handling Prosecutor: ________________________________

CERTIFICATION*

I CERTIFY, under oath, that all the information on this sheet are true and correct to the best of my
knowledge and belief, that I have not commenced any action or filed any claim involving the same issues in
any court, tribunal, or quasijudicial agency, and that if I should thereafter learn that a similar action has been
filed and/or is pending, I shall report that fact to this Honorable Office, within five (5) days from knowledge
thereof.
________________________
(Signature over printed name)

SUBCRIBED AND SWORN TO before me this ________day of ___________________, 2019, in


_______________________________________________.

_____________________________
Prosecutor Administering Oath
*1, 2, 3 and Certification need not be accomplished for inquest cases

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