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    Formal Offer of Exhibits

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    Joann Ledesma
    The document is a formal offer of exhibits from a private prosecutor in a criminal case of qualified theft against an accused person. It lists 6 exhibits including special powers of attorney, transmittals, an audit report, letters of admission and confession to prove the guilt of the accused regarding stolen funds.

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    © All Rights Reserved
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    Formal Offer of Exhibits

    Uploaded by

    Joann Ledesma
    117 views2 pages
    The document is a formal offer of exhibits from a private prosecutor in a criminal case of qualified theft against an accused person. It lists 6 exhibits including special powers of attorney, transmittals, an audit report, letters of admission and confession to prove the guilt of the accused regarding stolen funds.

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    Formal Offer of Exhibits

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    The document is a formal offer of exhibits from a private prosecutor in a criminal case of qualified theft against an accused person. It lists 6 exhibits including special powers of attorney, transmittals, an audit report, letters of admission and confession to prove the guilt of the accused regarding stolen funds.

    Copyright:

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

    Formal Offer of Exhibits

    Uploaded by

    Joann Ledesma
    The document is a formal offer of exhibits from a private prosecutor in a criminal case of qualified theft against an accused person. It lists 6 exhibits including special powers of attorney, transmittals, an audit report, letters of admission and confession to prove the guilt of the accused regarding stolen funds.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 2

    REPUBLIC OF THE PHILIPPINES

    MUNICIPAL TRIAL COURT IN CITIES


    ___________ -o0o-

    PEOPLE OF THE PHILIPPINES,


    Complainant,

    CRIM. CASE NOS. ___________


    For: “Qualified Theft”

    ___________ Accused,
    X-----------------X

    FORMAL OFFER OF EXHIBITS

    COMES NOW, the Private Complainant, by the undersigned


    Private Prosecutor and unto this Honorable Court most respectfully
    submits the following exhibits by way of formal offer, to wit:

    1. Exhibit “A” – Special Power of Attorney notarized on


    ___________
    Exhibit “B” – Secretary Certificate notarized ___________
    Purpose: To prove that ___________ is authorized to represent the
    METROPOLITAN BANK AND TRUST COMPANY (“Metrobank”) in the
    instant case.

    2. Exhibit “C” – Transmittal dated ___________


    Exhibit “C-1” – Transmittal dated ___________

    Purpose: To prove the existence of the transmittals amounting to


    TWELVE MILLION FIVE HUNDRED FIFTY FOUR THOUSAND ONE
    HUNDRED THIRTY NINE AND 75/100 (P12, 554, 139.75) duly
    received by the accused, Mr. Jun Tamba.

    3. Exhibit “E” – Case Investigation Report (Audit Report) dated


    October 6, 2017 signed by LR Fragante, Head of Internal Audit
    Group

    Purpose: To prove that Metrobank conducted an internal audit


    investigation as a matter of company rules and procedure which
    later on relied upon by the subject complaint against the Accused.

    4. Exhibit “F” – Letter dated September 20, 2017


    Exhibit “F-1” – signature of Ms. Annabel C. So to the said letter
    Purpose: To prove that ___________ confessed ___________ (former
    Head of the Credit Support Unit of ___________) regarding the taking
    of the money.

    5. Exhibit “G” – Letter dated ___________


    6. Exhibit “G-1” – signature of ___________ to the said letter

    Purpose: To prove the admission of the Accused to ___________)


    regarding his stolen funds which he used for his personal gain
    specifically to pay his personal debts including the credit card bills
    of his wife.

    PRAYER

    WHEREFORE, premises considered, it is most respectfully prayed


    that this Honorable Court admit the foregoing exhibits to prove the guilt
    of the Accused ___________.

    Other reliefs just and equitable under the premise are likewise
    prayed for.

    Most respectfully submitted.

    ___________ City, Philippines. July 19, 2019

    ___________
    Private Prosecutor
    ___________

    Under the Control and Supervision of:

    __________________________
    Public Prosecutor

    Copy Furnished:

    ___________
    Counsel for the Accused

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