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Complaint-Affidavit: Office of The City Prosecutor
Complaint-Affidavit: Office of The City Prosecutor
COMPLAINT-AFFIDAVIT
I, PETER STRETTON, of legal age, Australian Citizen, with
business address at 20 Tavistock Street, Auburn, New South Wales,
2144 Australia, after being sworn in accordance with law, depose and
say that:
THE PARTIES
STATEMENT OF FACTS
….”
2
5.1. Upon finding buyers in the Philippines, respondent
White would prepare a purchase order and send the purchase
order to Manildra.
5.4. Manildra and White further agreed that the Net Sale
Proceeds would be remitted to Manildra within ninety (90) days
from the time that White receives the Sale Proceeds.
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7.1. Upon receipt of any Sale Proceeds, White would
deposit them either (a) directly in the ANZ Account, or (b)
initially in the Other Accounts (including the RCBC-Tacloban
Account) – if more convenient based on the location of the sale
and/or the customers – which would be then transmitted to the ANZ
Account.
xxx
xxx
x x x.”
5
14. The elements of Estafa under Article 315(1)(b) are as
follows:
d. That there is a demand made by the offended party to the offender (II
Reyes, The Revised Penal Code, 1995 ed., 658).
PETER STRETTON
Affiant
____________________
Assistant City Prosecutor
CERTIFICATION