Scribd Logo
Upload

Welcome to Scribd!

  • 49 views

    Regional Trial Court: Plaintiff

    Uploaded by

    Eynab Perez
    Carlos Allen V. Go is being charged with estafa through falsification of public documents. He is accused of receiving 130,000 pesos from Ernesto Y. Wee through Leonor A. Tiongco to pay capital gains tax on a property, but forged a BIR receipt for 102,810 pesos and misappropriated the funds. A preliminary investigation found reasonable grounds to believe the offense was committed and that Go is probably guilty. He is recommended for 250,000 pesos bail.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Regional Trial Court: Plaintiff

    Uploaded by

    Eynab Perez
    49 views2 pages
    Carlos Allen V. Go is being charged with estafa through falsification of public documents. He is accused of receiving 130,000 pesos from Ernesto Y. Wee through Leonor A. Tiongco to pay capital gains tax on a property, but forged a BIR receipt for 102,810 pesos and misappropriated the funds. A preliminary investigation found reasonable grounds to believe the offense was committed and that Go is probably guilty. He is recommended for 250,000 pesos bail.

    Original Title

    FORM30_

    Copyright

    © © All Rights Reserved

    Available Formats

    PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    Carlos Allen V. Go is being charged with estafa through falsification of public documents. He is accused of receiving 130,000 pesos from Ernesto Y. Wee through Leonor A. Tiongco to pay capital gains tax on a property, but forged a BIR receipt for 102,810 pesos and misappropriated the funds. A preliminary investigation found reasonable grounds to believe the offense was committed and that Go is probably guilty. He is recommended for 250,000 pesos bail.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    49 views2 pages

    Regional Trial Court: Plaintiff

    Uploaded by

    Eynab Perez
    Carlos Allen V. Go is being charged with estafa through falsification of public documents. He is accused of receiving 130,000 pesos from Ernesto Y. Wee through Leonor A. Tiongco to pay capital gains tax on a property, but forged a BIR receipt for 102,810 pesos and misappropriated the funds. A preliminary investigation found reasonable grounds to believe the offense was committed and that Go is probably guilty. He is recommended for 250,000 pesos bail.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    You are on page 1of 2

    FORM_30

    Republic of the Philippines


    REGIONAL TRIAL COURT
    Third Judicial Region
    Branch IV
    Angeles City

    PEOPLE OF THE PHILIPPINES,


    Plaintiff,
    Crim. Case No. RR-4444
    NPS No. X-04-INV-040A
    - versus -
    FOR: Estafa through
    Falsification of Public
    Document
    CARLOS ALLEN V. GO,
    Accused.
    x----------------------x

    INFORMATION

    The undersigned Assistant City Prosecutor accuses Carlos


    Allen V. Go of the crime of Estafa through Falsification of Public
    Document, defined and penalized under Article 315, paragraph 2, in
    relation to Article 172 and Article 48 of the Revised Penal Code,
    committed as follows:

    That on or about March 26, 2020 in Angeles City, Philippines and


    within the jurisdiction of this Honorable Court, the above-named
    accused CARLOS ALLEN V. GO, a low ranking public officer, being an
    employee of the City Assessor’s Office, Angeles City, while in the
    performance of his official function, committing the offense in relation
    to his office, and taking advantage of his official position, conspiring
    and confederating with one REMEGIO MONTERO, a private citizen
    and helping each other, did then and there willfully, unlawfully and
    feloniously defraud one ERNESTO Y. WEE thru LEONOR A.
    TIONGCO in the following manner, to wit: the said accused received
    from said ERNESTO Y. WEE thru LEONOR A. TIONGCO the amount
    of ₱130,000.00 for the purpose of paying the Capital Gains Tax on a
    real estate property which complainant bought in Angeles City, with the
    Bureau of Internal Revenue (BIR), forge and falsify or cause to be
    forged and falsified BIR Official Receipt No. 2145148, in the amount of
    ₱102,810.00 as payment of Capital Gains Tax of said ERNESTO Y.
    WEE by making it appear that they paid said amount of ₱102,810.00
    with the BIR, when in truth and in fact, accused fully well knew that
    there was no payment made with the BIR and did then and there
    willfully, unlawfully and criminally take, convert and misappropriate for
    Page | 1
    FORM_30

    their own personal use and benefit the aforesaid amount of


    ₱130,000.00, Philippine Currency, to the damage and prejudice of said
    ERNESTO Y. WEE in the aforesaid sum.

    CONTRARY TO LAW.

    Angeles City, May 29, 2020.

    (Sgd.) RENEE MIRIELLE G. DELA CRUZ


    ASSISTANT CITY PROSECUTOR

    CERTIFICATION OF PRELIMINARY INVESTIGATION

    This is to certify that a preliminary investigation has been


    conducted in the above-entitled case, wherein the accused was given
    a chance to appear and that on the basis of the evidence presented
    there is reasonable ground to believe that the offense changed has
    been committed and the accused is probably guilty thereof.

    SUBSCRIBED AND SWORN to before me, the undersigned


    Prosecutor, this 29th day of May 2020, in Angeles City, Philippines.

    (Sgd.) RENEE MIRIELLE G. DELA CRUZ


    ASSISTANT CITY PROSECUTOR
    Approved by:

    (Sgd.) MARIA JONNA O. NALUZ


    CITY PROSECUTOR

    WITNESSES:

    (Sgd.) Ernesto Y. Wee


    24 Jupiter St., Sto. Rosario, Angeles City, Philippines

    (Sgd.) Leonor A. Tiongco


    32 Sampaloc St., Sto. Domingo, Angeles City, Philippines

    BAIL RECOMMENDED: Php 250,000.00

    Page | 2

    You might also like