Republ i

cofthePhi li
ppines
MUNI
CIPALTRI RIALCOURTI N CI
TIES
11th Judi
cialRegion
PanaboCi t
y

PEOPLE OFTHE PHI

LIPPINES, Cr
imi
nalCaseNo.001
 Pl
ainti
ff,

 
-ver
sus- For
:Vi
olati
onofBP22

 JOSE SANSAS,
 Accused.
 X-
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 JUDI
CIALAFFI
DAVI
T

 J
 
,JUAN SANTOS-
I CONCIO,o flegalage,Fil
ipi
no,sing
le and a
r
esidentofPanaboCi
ty,DavaodelNort
e,Phil
ippi
nes,st
ateunderoathas
f
oll
ows:

PRELI
MINARY
RYSTATEME
MENT

 Theper son examining mei sAt t

y.NylorJay T.Astr
onomo ,wi t
h
offic
fficeaddr essatQuez on St.
,PanaboCi ty,DavaodelNorte,Phil
ippines.
 Theexamination isbe i
nghel d atthesameaddr ess.Iam answeringhi s
ques
tionsfull
yconsci oust hatIdosounderoat h andmayf acecriminal
li
abi
li
tyforfal
set est
imonyandpe r
jury
.

QUESTI
ONS AND ANSWE
WERS

Q1: Arey ou the complai

nant in t
his cas
e? (
Ikaw ba ang
comp
mpali
nantaningkasuha?)

 A1: Yes.Iam t he pr
ivate complai
nantr epresent
ing t
he Sant os
Plast
ic Manufacturing Corporati
on, being the Office r
-in-
Charge.(Oo,akoangpri vat
ecomp
mplai
nat,isiprepresent
ative
sa Plasti
c Manuf acturi
ng Cor porat
ion, bil
ang Office r
-in-
Charge.)

Q2: Areyouauthorizedbyt
hesai
dcorpor
ationtofilethepr
esent
case?(Gi
-autor
isakabasama
maongcorporat
ion par
amofil e
aningkasuha?)
 Q3: Iam showingyouaSpecialPowerofAt
tor
ney( Exhibi
t“A”)
.Is
thi
stheoneyou arerefer
ringto?(
Naakoi pakit
asai monga
Speci
alPowerofAtt
orney.Maobaniimonggi napasabot
?)

 A3: Yes,t
hisi
stheone.(
Oo,maoni
.)

Q4: Iam showing you another doc

ument,paticular
ly a Board
Resol
uti
on(Exhibi
t“B”).Isthistheoneyou arerefer
ringto?
(
Naa ko ipakit
a sa i mo nga l aing dokument o, Board
Resol
uti
on.Maonii mongginapasabot?

 A4: Yes,t
hisi
stheone.(
Oo,maoni
.)

Q5: Sowhydidyoufil
ethepresentcas
eagai
nsttheac
cused?(So
nganongnifil
emankaaningkasuhakontr
asaakusado?)

 A5: Ifiled thepr esentcasebecauset heacc used i

ssued acheck
infavorofPl asti
cManuf acturingCorporat i
on,towhi chIam
the representati
ve. The check bounce d. (
Ni fil
e ko aning
kasuhat ungodkayangakusadonii ssueugchekepar asa
Plast
ic Manuf act
ur i
ng Cor porati
on, nga ako ang
representati
ve.Angc hekenit albog.)

Q6: Whydoyou know thatt hesaidcheckissuedbytheaccused

 bounced? (
Nganong kabalo man ka nga ang maong c
heke
ngagiissuesaakusadonit al
bog?)

 A6: Iknow be causeIwast heonewho per sonallyrecei

ved the
chec kfrom t heaccused atouro ffic eatBr gy .Cagangohan,
PanaboCi ty
.Iwasl ikewi
setheonewhoper sonall
yencashed
thec heck atSec ur
ityBank,PanaboCi tyBr anch.When t he
saidc he ck was present
ed at the said bank, it bounced.
(Kabalokokayakoman angpe rsonalng ani dawatsac heke
gikan sa akusado sa among opisina sa Brgy .Cagangohan,
Panabo Ci ty.Ako pud ang per
sonalng a nagpa encash sa
chekesaSec uri
tyBank,PanaboCi t
yBr anc h.Ugsadi hang
gipresentanaangchekesabanko,ki ninitalbog.)

Q7: Whatwas the r

eason why t
he sai
dcheck bounced? (
Unsa
mayrasonnganongnit
albogangmaongchecke?)

 A7: “
AccountCl
osed.
”

Q8: Doy
ou haveanyevi
dencet
opr
ovei
t?(
Naabakayebi
densya
 Davao-Mags aysay Branch,dat ed January 25,2015,i nt he
amount o fPhp 50, 000.00,issued to PMC,wi th as tamp
“AccountClo sed”(Ex hi
bit“C”,“C- 1”
).Isthisthec hecky ou
arer ef
erri
ng t o? (
Ipakit
a nako sa i mo ang Banco de Or o
Chec k No. 0183812, Dav ao-
Mag saysay Branc h, petsa
 January25,2015,sakant i
dadngaPhp50, 000.00,giissue
para sa PMC,ugmatt atak nga “AccountClosed”.Maoba
kiningachekei mongpasabot ?

 A9: Yes,t
hisi
sthec
hek.(
Oo,maoninagcheke.
)

Q10:Af
teryoulearnedthatt
hesai dchec
k wasdi shonored,what
di
dyou do?(Pagkahuman nimonahibal
-an nganitalbogang
mgacheke,unsaimonggihimo?)

 A10: Iinforme dtheaccuse daboutt hechec k.Hewase ven senta

Noticeo fDishonor,buther ef
us edtor eceivei
tde spi
tebe ing
served personall
y witht he said Notice ofDishonor athi
residence at Landmar kI I
I, Uppe r Panacan, Dav ao Ci ty
.
(Gipahibao nako ang akusado mahi tungod sa c heke.
Gitagaan pa ganisiya ugNot i
ceofDi shonor,pero dil
ini ya
dawat on bi
san pa gihatag ki
nisa i yaha personalsa i yang
 bal ays aLandmar kIII
,UpperPanac an,Dav aoCity.
)

Q11:Iam showi ngyou aNoticeofDishonor(

Exhibit“ D”
).Ist
his
the one you ar
er ef
err
ing t
o? (
Naa koy i
paki
t a sa i
mo nga
Noti
ceofDi shonor
.Maobaki niimongpasabot?)

 A11:Yes.(
Oo.
)

Q12:Aft
ert
hat,whatdi
dyou do?(
Pagkahuman at
o,unsa man
i
monggihi
mo?)

 A12:After t hat, I , r epresent i

ng Pl astic Manuf acturi
ng
Co rporation,filedt hepr esentc aseforviolat
iono fBPBl g.22
 becausedespi t
et hel apseofmont hsaf tertheacc used was
informedandwasser ve dwi t
hNot iceofDi shonor,hedi dnot
 bot hert opayfort hev alueoft hesai dc heck.(Pagkahuman
ato, ako, i sip r epresentative sa Pl astic Manuf acturi
ng
Cor poration,nifil eani ngkasua sapagl apassaBP Bl g.22
tungod kay mas kini labay na ang pi la ka bul an human
mapahi balo ug mat agaan ug Not ice of Di shonor ang
akusado, wal a man gyud si y a ni
bay ad s a kantidad sa
nakasul atsacheke. )
 SUBSCRIBED AND SWORN TO be f
ore me this 29th dayofJune
2015,atPanaboCity
,DavaodelNorte,Phili
ppines.Theaffiantexhi bit
ed
tomehi scompet
entproofofi
dent
ityi
ndicatedbelow hisname.

 ATTY.BRAD PI TT
NotaryPublic
UntilDecember31,2015
PTRNo.12345601- 13-
14
Doc.No. _____
_; RollNo.34567
PageNo. _____
_; IBPNo.987653/05- 12-
11
BookNo. _____
_; TinNo.890- 134-567
Seri
esof2015. MCLE Compl i
anceNo.0987654

COPYFURNI
SHED:

 ATTY.MERYLLSTREEP
Conself
orAccused
Recei
vedby :_______
________
____
Date:_______
________

 JOSE SANSAS
56SunflowerSt .,Landmar kI I
I,
Panacan,DavaoCi ty
Recei
vedby :_______
________
____
Date:_______
________