Republic of the Philippines Department of Justice OFFICE OF THE CIT CITY Y PROSECUTOR PROSECUTOR acolo! Cit" #O$%& RE&'TY DE(E'OP)E$T CORPOR&T CORP OR&TIO$* IO$* Complainant* + ,ersus +
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#I$& )&RIE &- )I+&O* Respon!ent/+++++++++++++++++++++++++++++++/ AFFIDAVIT OF WITNESS (Cher"l )a" &- Serisola )
I* CHERYL MAY A. SERISOLA, of le0al a0e* Filipino* 1ith office a!!ress at 2 r! Flr- St- Therese l!0-* Ri3al St-* acolo! Cit"* after bein0 !ul" s1orn in accor!ance 1ith la1* hereb" hereb" !epose an! state that4 5I am the the int inter erna nall au!i au!ito torr of #O$ #O$%& %& #& RE&' RE&'T TY DE( DE(E' E'OP OP)E )E$T $T CORPOR&TIO$ 6hereinafter referre! to as “GRDC” or the “Corporation”7* a corporation !ul" or0ani3e! an! e/istin0 un!er an! b" ,irtue of the la1s of the Republic of the Philippines 1ith principal a!!ress at St- Therese l!0-* Ri3al St-* acolo! Cit"* 1hich is the pri,ate complainant in the abo,e+entitle! case8I am e/ec e/ecut utin in0 0 this this aff affi! i!a, a,it it as as 1itn 1itnes esss an! an! in in supp suppor ortt of the the crim crimin inal al complaint complaint file! b" #RDC a0ainst a0ainst Respon!en Respon!entt GINA MARIE A. MIAGAO* char0in0 sai! respon!ent 1ith the crime of ESTAFA ESTAFA WITH WI TH A!SE OF CONF CONFID IDEN ENCE CE !efine !efine! ! an! punish punishe! e! un!er un!er &rt&rt- 259657 2596576b7 6b7 of the Re,ise! Penal Co!e2#RDC is is en en0a0e! in in th the bu business ess of of re real es estate !e !e,elopment* an an! is the !e,elo !e,eloper per of )ar,ill )ar,illee Sub!i, Sub!i,isi ision on locate locate! ! at aran0 aran0a" a" #rana! #rana!a* a* acolo! Cit":&s par part of he her !ut !uties as Do Documentation an! an! Pro Processin0 Cle Cler;* Respon!ent )I+&O 1as entruste! 1ith the tas; of processin0 ,arious transactions relate! to the real estate business of #RDC* such as but not limite! to* the transfer of titles to properties sol! b" the Corporation before the Re0ister of Dee!s* pa"ment of ta/es an! fees before the ureau of Internal Re,enue an! the 'ocal &ssessor
Gonzaga Realty Dev. Corp. vs. Miag-ao Afdavit- Serisola Page 2 o 3 ------------------------------------
obli0ation an! !ut" to !eli,er an! pa" such amounts to !esi0nate! pa"ees on behalf of #RDC9On October 8>* 8?59* I 1as !irecte! b" #RDC !ate! September :* 8?59* sho1in0 that Respon!ent )I+&O recei,e! the amount of "#$,#%#.$$ from #RDC* for the specific purpose of pa"in0 the sai! amount to &CI=& on behalf of #RDC is attache! as &nne/ B to the Complaint+&ffi!ai,t e/ecute! b" the #RDCase! on m" au!it of corporate recor!s* total !isbursements amountin0 to "%(,&$&.)# 1ere recei,e! b" Respon!ent )I+&O but 1ere not accounte! for 1ith co,erin0 official receipts !ocumentin0 the pa"ments of sai! !isbursements to the !esi0nate! pa"ees- I submitte! partial au!it results I prepare! to )r- #on3a0a after the same 1as chec;e! b" )sSon!on- Cop" of the partial au!it results I prepare! is attache! as &nne/ BF to the Complaint+&ffi!a,it e/ecute! b" )s- Son!on-
I$ =IT$ESS =HEREOF* I ha,e hereunto fi/e! m" si0nature on ................... in .......................-
CHERYL MAY A. SERISOLA
Gonzaga Realty Dev. Corp. vs. Miag-ao Afdavit- Serisola Page 3 o 3 ------------------------------------
CERTIFIC&TIO$
SUSCRIED &$D S=OR$ TO before me this .. !a" of ..............* 8?5@ in acolo! Cit"-
I HEREY CERTIFY that I ha,e personall" e/amine! the affiant an! I am satisfie! that she has ,oluntaril" e/ecute! this Affidavit an! has un!erstoo! the contents thereof of her o1n personal ;no1le!0e-
In,esti0atin0 Prosecutor