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    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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    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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    © All Rights Reserved
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    17 views1 page

    Investigation Data Form

    Uploaded by

    hiranglawfirm
    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.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
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    of 1

    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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