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Investigation Data Form

This 3 sentence summary provides the key details from the NPS Investigating Form No. s 2008 document: Pinnacle Supply Chain, Inc. filed a complaint against Florinda B. Guevarra and Abby Jean Baltazar for 31 counts of qualified theft that occurred between January 20, 2022 to October 24, 2022 at various locations in Manila. The complaint alleges that Guevarra and Baltazar stole merchandise totaling over 31 instances from Pinnacle Supply Chain's stores located in Manila. The complaint was filed by Slyvia M. Refuerzo on behalf of Pinnacle Supply Chain and certified under oath to the National Prosecution Service.

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51 views1 page

Investigation Data Form

This 3 sentence summary provides the key details from the NPS Investigating Form No. s 2008 document: Pinnacle Supply Chain, Inc. filed a complaint against Florinda B. Guevarra and Abby Jean Baltazar for 31 counts of qualified theft that occurred between January 20, 2022 to October 24, 2022 at various locations in Manila. The complaint alleges that Guevarra and Baltazar stole merchandise totaling over 31 instances from Pinnacle Supply Chain's stores located in Manila. The complaint was filed by Slyvia M. Refuerzo on behalf of Pinnacle Supply Chain and certified under oath to the National Prosecution Service.

Uploaded by

hiranglawfirm
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as DOCX, PDF, TXT or read online on Scribd
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NPS Investigating Form No.

s 2008

Republic of the Philippines


Department of Justice
National Prosecution Service
OFFICE OF THE CITY ROSECUTOR
City of Manila

INVESTIGATION DATA FORM

To be accomplished by the office


DATE RECEIVED: NPS DOCKET NO: ______________
(stamped and initialed): _________________ Assigned to: _______________
Time Received: __________________ Date Assigned: ____________
Receiving Staff: _____________________________________

To be accomplished by the complainant/counsel/Law enforcer


(Use back portion if space is not sufficient)

COMPLAINANT/S: Name, Sex, Age & Address RESPONDENT/S: Name, Sex, Age & Address
Pinnacle Supply Chain, Inc. _______________ Florinda B. Guevarra, Female, __ years old____
represented by Slyvia M. Refuerzo__________ address: Faith Canteen & General Merchandise
Female, __years old________________________ 1860 Augusto Francisco St., San Andres Bukid__
Address: Unit 401 Metropolitan Tower_______ Sta. Ana, Manila; AND______________________
1746 A. Mabini St., Malate, Manila_____________ Abby Jean Baltazar, Female, __ years old______
Address: 28 Inocencia St., Tugatog, Malabon City

LAW VIOLATED: 31 Counts of Qualified Theft WITNESS/ES: Name & Address


____________________________________ _____________________________________
____________________________________ _____________________________________
____________________________________ _____________________________________

DATE & TIME OF COMMISSION: PLACE OF COMMISSION:


January 20, 2022 to October 24, 2022_____ Manila_______________________________
____________________________________ _____________________________________
____________________________________ _____________________________________

1. Has a similar complaint been filed before any other office? YES ______ NO ________
2. Is this complaint in the nature of a counter-affidavit? YES _______ NO _________
3. Is this complaint related to another case before this office? YES ______ NO ________
If yes, indicate details below:

I.S. No. ____________________________________


Handling Prosecutor: _____________________

CERTIFICATION

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

SLYVIA M. REFUERZO
(Signature over printed name)

SUBSCRIBED AND SWORN TO before me this _____________ day of ______________, in City of Manila

________________________________
Prosecutor Administering Oath

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