You are on page 1of 2

REPUBLIC OF THE PHILIPPINES )

CITY OF MANILA, METRO MANILA) S.S.


x--------------------------x

AFFIDAVIT OF COMPLAINT

I, Jonel, of legal age, a resident of Taguig City, after having been duly
sworn to in accordance with law, do hereby depose and say that:

1. I am a representative from Z bank, a domestic corporation


organized under corporation engaged in the business of
banking and entering into domestic and foreign loan contract.

2. I demand, the bank manager, of legal age, Filipino, to pay the


amount of one hundred thousand (100,000) in relation to payment of a loan
of a valuable client arising under the following facts.

3. Sometime on May 4, 2019 , Madonna a regular client of Z bank


paid her supposedly 36th payment of her loan amounting to 10,000,000
pesos to the bank branch manager of Z bank.

4. After the payment was received by the bank branch manager in his
house, the manager committed Absence without leave and it resulted to the
loan becoming due.

5. The assistant of the bank branch manager stated that the vault
belonging to the manager in the place of their office was empty, thus the
money was in the hands of the AWOL manager.

7. Due to the fact that AWOL Manager is nowhere to be found, and 2


weeks has passed but the manager still did not report to work I was sent as
a representative of Z bank to ask advice of a lawyer and in hope to recover
the money amounting to 100,000 pesos.

8. I am executing this Affidavit of Complaint to attest to the truth of


all the foregoing facts and for the purpose of instituting a criminal complaint
against BRANCH BANK MANAGER for Estafa, if he will continue his non-
appearance without notice and/or such other crimes appropriate under the
premises.

1
IN WITNESS WHEREOF, I have hereunto affixed my signature this
_____ day of May 2019 in the City of Manila.

Jonel
Affiant

SUBSCRIBED AND SWORN to before me this ____ day of January


2017, in the City of Manila.

Assistant City Prosecutor

CERTIFICATION

This is to certify that I have personally examined the affiant and that I
am satisfied that she voluntarily executed her Affidavit of Complaint and
that she has read and understood the contents thereof and that the same
are all true and correct to the best of her personal knowledge.

Assistant City Prosecutor

You might also like