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    To Be Accomplished by The Office

    Uploaded by

    Deurod Inovejas
    This investigation data form provides details of a complaint filed with the National Prosecution Service in Malolos City, Philippines. The complainant, GVR from Metro Manila, alleges the crimes of syndicated estafa, qualified theft, and unjust vexation were committed by five named respondents around March 9, 2014 in Bulacan. GVR claims the respondents are illegally possessing equipment found inside a project site in Bulacan. The form records witness information and certification by GVR that this is the only complaint filed regarding these issues.

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    © All Rights Reserved
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    To Be Accomplished by The Office

    Uploaded by

    Deurod Inovejas
    78 views1 page
    This investigation data form provides details of a complaint filed with the National Prosecution Service in Malolos City, Philippines. The complainant, GVR from Metro Manila, alleges the crimes of syndicated estafa, qualified theft, and unjust vexation were committed by five named respondents around March 9, 2014 in Bulacan. GVR claims the respondents are illegally possessing equipment found inside a project site in Bulacan. The form records witness information and certification by GVR that this is the only complaint filed regarding these issues.

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    Investigation Data Form

    Original Title

    Sample IDF

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    This investigation data form provides details of a complaint filed with the National Prosecution Service in Malolos City, Philippines. The complainant, GVR from Metro Manila, alleges the crimes of syndicated estafa, qualified theft, and unjust vexation were committed by five named respondents around March 9, 2014 in Bulacan. GVR claims the respondents are illegally possessing equipment found inside a project site in Bulacan. The form records witness information and certification by GVR that this is the only complaint filed regarding these issues.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    78 views1 page

    To Be Accomplished by The Office

    Uploaded by

    Deurod Inovejas
    This investigation data form provides details of a complaint filed with the National Prosecution Service in Malolos City, Philippines. The complainant, GVR from Metro Manila, alleges the crimes of syndicated estafa, qualified theft, and unjust vexation were committed by five named respondents around March 9, 2014 in Bulacan. GVR claims the respondents are illegally possessing equipment found inside a project site in Bulacan. The form records witness information and certification by GVR that this is the only complaint filed regarding these issues.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 1

    REPUBLIC OF THE PHILIPPINES

    DEPARTMENT OF JUSTICE
    NATIONAL PROSECTION SERVICE
    OFFICE OF THE CITY PROSECUTOR
    MALOLOS CITY

    INVESTIGATION DATA FORM


    To be accomplished by the Office:

    DATE RECEIVED: ____________________ NPS Docket No.: _______________ ________


    Time Received: ________________________ Assigned to: ______________________________
    Receiving Staff: ________________________ Date Assigned: ____________________________

    COMPLAINANT/S: Name, Sex, Age & Address RESPONDENT/S: Name, Sex, Age & Address
    GVR, Male, , Metro Manila, Philippines. Engr. __________, Male, 51yr. old, address at ______,
    Bulacan, Metro Manila
    Engr. ____________, Male, address at ______, Bulacan
    Engr. _____________, Male address at ______, Bulacan
    Architect _______________, Female, address at ______,
    Bulacan
    John and Jane Does, all others who are illegally possessing
    our equipment, found inside the project site of ______,
    Bulacan
    Contact No.: Contact No.:
    OFFENSE/S COMMITED / LAW/S VIOLATED: WITNESS/ES: Name & Address
     Syndicated Estafa, GVR
     Qualified Theft Philippines.
     Unjust Vexation

    DATE & TIME OF COMMISSION: PLACE OF COMMISSION:


    Around March 09, 2014 Bulacan

    1. Has a similar complaint been filed before any other office? YES __s NO __ _
    2. Is this complaint in the nature of a counter-charge? YES _____ NO  s
    3. Is this complaint related to another case before this office? YES __ NO ___
    I.S. / NPS Docket No.: ________________________
    Handling Prosecutor: ________________________

    CERTIFI CATION

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

    ______________________
    (Signature over printed name)

    SUBSCRIBED AND SWORN to before me this __ day of ________ 2021 at ___________, Philippines. Further certify that
    I have examined the affiants/complainants and that I am satisfied that they voluntarily executed and understood their Affidavit/Letter
    Complaint.

    ________________________________
    Administering Prosecutor / Officer

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