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i ?:"i j :,, ri.. I I i P.epublika ng Piiipinas KAGAI'I/ARAN NG TC{T.{-IlUN GAN /)eparrment of Jusrice Manila SR.. EttItY DE LEGFS, Cornplai nant-,A ppd lant, - tf*ret *G - &TTY, gftt\IEsTO [}&Vs& ryELGS fr"espondent" i F, ,"irt: .1 -. b !j- q,r 7t I.S. F'{c" XV-S7-I!\5V-0SC'02363 Fcr': Esi;efe 5A!'_{EOS, Pr*riruigated: i,_ :r lirl5 f ? rlnfi ffr &.v ve. vv ? nrn ftn Ervvv! vv R ESOTUTTOH This resoives tii* p€tition fry reviet* cf r.ire resdlJtion of the City Prosecutor of fttas'rila Ciiy in tr.S. F-le. XV-S7-INV-@C-02363 dismissing the cornplaint qlainst respndent Attir. Ernesto Davld Delos Sanics for e$.afn Crnplainant is rrie incumbent president of the University of Manlla and is filinE tfie instant cas€ or! behalf of tle schod. Respondent is the sc'r'!. cf the former preskjent of the sarne lnstitution and, at pi-eserrt, is a mernber of the universi$s board of dirrtors. stripped of iile ndl-essentiais, cornplainant charges r*s;p*nCIent *:f causlr;,'-; {i;-af}uencins ?he universEss rcotrnting *fflce im) the ;ssuanm *-f i_3"1+.r foliotsinq eE-ecks: SanL u=.foiHf.-l[** trgEE .+gnseirrt (Sflp) I4BTC 483$t:,l$i72 l"tay'i.?, ?C07 MBTC 48*q$l-46386 May ?9, ?ffi? t

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Page 1: Estafa

i ?:"ij :,, ri..

I

Ii

P.epublika ng PiiipinasKAGAI'I/ARAN NG TC{T.{-IlUN GAN

/)eparrment of JusriceManila

SR.. EttItY DE LEGFS,Cornplai nant-,A ppd lant,

- tf*ret *G -

&TTY, gftt\IEsTO [}&Vs& ryELGSfr"espondent"

i F, ,"irt: .1 -. b !j- q,r 7t

I.S. F'{c" XV-S7-I!\5V-0SC'02363Fcr': Esi;efe

5A!'_{EOS,

Pr*riruigated:

i,_ :r lirl5 f

? rlnfi ffr&.v ve. vv

? nrn ftnErvvv! vv

R ESOTUTTOH

This resoives tii* p€tition fry reviet* cf r.ire resdlJtion of theCity Prosecutor of fttas'rila Ciiy in tr.S. F-le. XV-S7-INV-@C-02363dismissing the cornplaint qlainst respndent Attir. Ernesto DavldDelos Sanics for e$.afn

Crnplainant is rrie incumbent president of the University ofManlla and is filinE tfie instant cas€ or! behalf of tle schod.Respondent is the sc'r'!. cf the former preskjent of the sarnelnstitution and, at pi-eserrt, is a mernber of the universi$s board ofdirrtors.

stripped of iile ndl-essentiais, cornplainant chargesr*s;p*nCIent *:f causlr;,'-; {i;-af}uencins ?he universEss rcotrnting*fflce im) the ;ssuanm *-f i_3"1+.r foliotsinq eE-ecks:

SanL u=.foiHf.-l[** trgEE .+gnseirrt (Sflp)

I4BTC 483$t:,l$i72 l"tay'i.?, ?C07MBTC 48*q$l-46386 May ?9, ?ffi?

t

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RESOLUTIONi. S No. ii1/-07-Il'W-09C-023623

BPI CI0O016S349 March 13, 2OOB

MBTC 4830163'354 April 13, 2009MBTC 48301"53708 May 13,2008MBTC 483ei16s:i22 Augus[ i3, 2008

?.

2,OO0.OO

2,000.002,oo0.oo2,000.00

While saici chects i:*p+ar rc have heen lssuec !n favor of oneRorneo Gunnav.,a, they t{ere allegedly endorsed by, and deposflted:n the accannt cf, e'esp?"lCer"rt. Amcng tlre documents submitterJ tosubstanUate complainant's claim of authorrty to file this cornplaintand her charges against respondentr are the resdution of theboard of trustees +f ihe llniversity *f l4anila arid an affidavit ofi)fte l-lilda R,, Be[an*.

Responder-rt denrss the charges iodged against hrim, .!-{eciain"rs that the flting +f ihe carplaint !s part of a "scare andintimidaUon tactic" being uUlizsi by conrplainant for hFn towithciraw his oppositrost tc the probate of tJre will of his fatherlreing applied cornplainant. Arraong otier dmuments, respondentsubmltted an affidavit *"*xecuted by Ronreo Gunnawa, the payee ofsubject ctecks, to refute the allegaUons in the cornplaint.

ra,- --.". -esolvg.Uig IiVYE I'

Section 12 in relation to setion 7 of Deparbrent circular No.70 dated Juty 3, 2000 rx"ovides that the secretary of Justie rnayrnotu proyia, disnilss outright a pdition for review if there isi noshowing any reverslble error in the assailed resolutjon.

we carefully exarnirmd the petitioft and for.rnd no such e{rortJ-lat wu.rld justify a rq\,trr$al *f t-he assailed resolutlon which issuppo(ed by ure eviclence addumd and the rdevant.iurisprudenee.

Gunnawa himself i:as attested that rE actualty received ailarnor-*rts lndicatec lri :ne six {fi) rhecks subjecL of this ca}se,r*preensnE iris nroprticlv ariary. sy practice, hls pay checks areencashed bV hEs spgsricrs :,;r the office rarFlere he is assgned. ThenLhe checks are cleposit+d beck t* tlte accounts eit!-rer of u[r4 or ofv*hsnever had encashej'rt" This practice is mrrfinnd by F{rs.Belano, one of cornplainant's supposed witness, when she statedunder oath that' *(Mr Gunnawa's) payroll is being processed by

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Page 3: Estafa

trE{r1l lf7 iii}.I 'i

I.5 Nc. XV47-iNV-0SC- ii::3[ 2:i

ehe ,*r;c+Ur'!tln$ i*-;;-;3lt5-:-.rerf (jf the Universfu cf M'an-.ita througn

checks ence{he$ r.hlough the knguet Pines Tourist inn

Collec[ion/Cashier fepartrrent which is owned by the UniversiQ/'"

This explains why the subject checks do not actually bear the

endorsenent of r*-spoftdenf qune contsary to the allegation in tl'le

cornpialnant.

wHEREF&ftE,thepeLttiof}fcrreviewisherebyDISI,'lrssED.

-

SO OR,DEffiED.

i,ianila, F'h i iiiri:i*es.

F:or tfre S*cretary *f -Itlstke:

?"4 /' ," ''

flLASIS A. AREtLftruOFrosecuk>r C;eneral

Copy inrrrishe*:

TTTE CITY PR*$f,CTjTORHall of Justice, ?'lanila CitY Hali

ATTY. R.EBEilE C, CABRERACoirnsel fqr Cffi"rlr"'lat nantR.C. Carrera La$.' OfficeUntt I Don Abx Clldg. i'Del Monte Ave., near cor. West Ave.11O4 Quezon C!i"v"

ATTV" TUDITT{ 3" L[.lEs&TT'Y" r6rCHAfl$.- KEOFc EI- S. FAC&TAHG, -!R.C*unsel for Resrxsndent-]u*;f,h farrqr;t iriis Law Fcryft

:735b.-]. Victor r=i.. i:oararrgay Fic **i i\llerftakatr City t..:-:i'

i/it-i

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