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Department of Justice
OFFICE OF THE CITY PROSECUTOR
CAGAYAN DE ORO CITY
ENTERPRISE BANK, INC.
Complainant,
I.S. CASE NO. ______________
-versusTIDOR, IRISH
Respondent.
x - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -x
JUDICIAL AFFIDAVIT-COMPLAINT OF
JESRIEL JOSEPH AZARCON
PRELIMINARY STATEMENT
I, Jesriel Joseph Azarcon, Filipino, of legal age, employee, and a
resident of ______________________, with the assistance of counsel,
under oath depose and state that:
A. That the purpose of this affidavit is to prove that the Accused in this
case, Irish Tidor, with grave abuse of confidence, did not report and
did not account for the field collections assigned to her and facilitated
three fictitious loan accounts also assigned to her.
That I had given my answers on the questions below in a language
which I fully understand, stated with full consciousness and I did so
under oath and that I may face criminal liability for any false testimony
or perjury.
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You said earlier that you are the current Internal Auditor of
complainants Koronadal Branch, correct?
Yes.
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You said earlier that there are other seven (7) incidents,
what are these incidents?
She tampered the provisional receipts in those
incidents. There was one (1) incident in Gumamela
Center where she tampered the provisional receipt
and joggled the collection. Two (2) incidents in
Maibo Center where she also tampered the
provisional receipts to understate remittance of nine
thousand one hundred sixty pesos (P9,160.00).
One (1) incident in Megaland Center where she
understated the remittance of one hundred pesos
P100.00 and tampered its corresponding provisional
receipt. The same thing happened in Tagumpay
Center where in three (3) incidents, she collected the
amount of six thousand eight hundred eightynine pesos (P6,889.00) and tampered its
corresponding provisional receipt to understate such
remittance.
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How did you come to know about the fictitious loan under
her account?
During my fieldwork in Belo Center, I met with Ms.
Silvederio. I asked her if she received any loan proceeds
disbursed to her account on February 25, 2011. She denied
it. She also stated that the signature appearing in the
Summary Releases and Promissory Note were not her own.
Do you have any proof in writing of her denial in receiving
the loan released to her account?
Yes. Ms. Silvederio executed a Sworn Statement on May
24, 2011 denying the receipt of the said loan.
I am showing to you a Sworn Statement executed by Ms.
Silvederio dated May 24, 2011, denying the receipt of the
amount of seven thousand pesos (P7,000) as loan released
to her account. Is this the same Sworn Statement that you
are referring to?
Yes.
You have just identified this Sworn Statement; hence
I am marking it as EXHIBIT ?. Do you confirm
this?
Yes.
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*** Do you have any proof to show that the loan proceeds
were uploaded to Ms. Tidors payroll cash card?
Yes.
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How did you come to know about the fictitious loan under
her account?
During my fieldwork in Belo Center, Ms. Sinoy also denied
receiving any of the loan proceeds disbursed to her account
on February 25, 2011. She also stated that the signature
appearing in the Summary Releases and Promissory Note
were not her own.
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How did you come to know about the fictitious loan under
her account?
During my fieldwork in Maibo Center, Ms. Galeno declared
that she enrolled on September 22, 2010 a loan application
to Enterprise Bank, Inc. but declared the discontinuance of
processing due to disagreement with her husband. And yet
the loan was disbursed under her name and was uploaded
to her cash card. I also discovered that there were
noticeable inconsistencies of Ms. Galenos signatures on the
loan documents when matched against her legitimate
signatures.
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Promissory Note.
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ATTY. CCC
Notary Public for Davao City
until Dec. 31, 2016
Roll of Attorneys No. 62795
PTR No. 6832335, 1/22/16 Davao City
IBP Lifetime Member No. 13254
MCLE Compliance No. V-0012918 until 4/14/19
Enterprise Building, Km. 5, Buhangin, Davao City
(082)-225-8892 / 0925-808-1217
legal@enterprisebank.ph
Doc. No_______;
Page No. _____ ;
Book No.______;
Series 2016.
ATTESTATION
I, ATTY. CCC, faithfully recorded or caused to be recorded the
questions I asked and the corresponding answers that the witness gave;
and neither I nor another person then present or assisting me coached the
witness regarding the latters answers; and I am fully aware that any false
attestation shall subject me to disciplinary action, including disbarment.
_____ of __________, 2016, Davao City.
______________________________________
ATTY. CCC
Lawyer
Doc. No_______;
Page No. _____ ;
Book No.______;
Series 2016.