Counter Affidavit Ombudsman sample

December 26, 2018 | Author: Xhain Psypudin | Category: Negligence, Fraud, Intention (Criminal Law), Criminal Justice, Crime & Justice
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sample of counter affidavit ombudsman...

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Republic of the Philippines OFFICE OF THE OMBUDSMAN Oce of the Deput O!bu"s!#n fo$ Min"#n#o th %  Floo$ H & C Bl"'() Al*#$e+ St() St#( An#) D#*#o Cit COA ,OH) Co!pl#in#nts) -*e$sus-

C#se No(. Fo$. M#l*e$s#tion of Public Fun"s o$ P$ope$t

AMA/ C( A,O 0oc#l Re*enue Collection Cle$1 II Municip#lit of Re" Ho$se) Philippines Respon"ent( 2-----------------------------------2 3ENIA TERESITA S( SORIANO A4UCENA S( DO0IA EDITHO P( BUCO0) Co!pl#in#nts) -*e$sus-

C#se No(. Fo$. Dishonest5 3$#*e Miscon"uct

AMA/ C( A,O 0oc#l Re*enue Collection Cle$1 II Municip#lit of Re" Ho$se) Philippines Respon"ent( 2----------------------------------2 COUNTER-AFFIDAVIT

Un"e$si' Un"e$si'ne" ne" Re Respon spon"ent "ent)) #ssiste" #ssiste" b counsel) counsel) unto unto the Hono$#b Hono$#ble le Oce of the O!bu"s!#n Min"#n#o) !ost $espectfull #*e$s5 THAT6( He is the $espon"en $espon"entt in the #bo*e-entitl #bo*e-entitle" e" c#ses5 c#ses5 7( In o$"e$ o$"e$ to cont$o* cont$o*e$t e$t the #lle'#tio #lle'#tions ns of the he$ein he$ein co!pl#in co!pl#in#nts #nts in thei thei$$ 8oin 8ointt-A A"# "#*i *it) t) Respo espon" n"en entt he$ he$eb eb sub! sub!it it this this Co Coun unte te$$A"#*it5 9( Acco Acco$$"in' "in'l l)) Respo espon" n"en entt :#s :#s not not #ble #ble to li;u li;ui" i"#t #te e his his se*e se*e$# $#ll #ccount#ble fo$!s f$o! 7< M#$ch 7=6% to > Septe!be$ 7=6%tot 7=6%tot#lin #lin'# '# c#sh sho$t#'e sho$t#'e of THREE THREE HUNDRED HUNDRED NINET? NINET? THREE THREE  THOUSAND PESOS PESOS AND THIRT? THIRT? EI3HT CENTA CENTA@OS Php( Php( 99)===(9>5 99)===(9>5 %( Respo espon" n"en entt !#"e !#"e his his #cco ccounti untin' n' to s#i" s#i" #cco #ccoun unt# t#bl ble e fo$ fo$!s) !s) ho:e*e$ he :#s not #ble to !#1e !#1e his li;ui"#tion of the s#!e s #!e "ue to $e#son th#t s#i" #!ount :#s use" #s c#sh #"*#nces of his coe!ploees in the 0oc#l 3o*e$n!ent of Re" Ho$se) Philippines5 ( The The #lle' #lle'e" e" c#sh c#sh sho$t sho$t#'e #'e #!oun #!ountin tin' ' to T/ T/O O HUNDR HUNDRED ED T/ T/ENT ENT? ?  T/O THOUSAND SE@EN HUNDRED EI3HT? T/O PESOS AND SE@ENT? FI@E CENTA@OS Php( 777)7(7>) No*e!be$ 67) 6>) the Co"rt ac'"itte the acc"se( the !unicip#l t$e#su$e$ of P#n"#n) C#t#n"u#nes( of the crime of  malversation of p"$lic f"ns on '$oun"s th#t he "i" not put the !issin' fun"s to pe$son#l uses) th#t his h#*in' #llo:e" othe$s to f$eel p#$ticip#te of the chitsJ*ouche$s :#s # p$#ctice :hich see!e" to h#*e been tole$#te" e*en "u$in' the ti!e of his p$e"ecesso$ 6 Oc#!po III *( People) 3(R( Nos( 6%) %9 SCRA %>
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