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    Republic of The Philippines Regional Trial Court National Judicial Region City of Pasay Branch No.

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    Cessy Ciar Kim
    The document is an information from the Regional Trial Court charging Mr. X and Ms. Y with violation of the Anti-Money Laundering Act. It alleges that on July 23, 2017, Mr. X deposited PHP 550,000 into his bank account, which were proceeds from a kidnapping, and made it appear that the funds were from legitimate sources. A preliminary investigation found reasonable grounds to believe the offense was committed and that the accused are probably guilty.

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    Republic of The Philippines Regional Trial Court National Judicial Region City of Pasay Branch No.

    Uploaded by

    Cessy Ciar Kim
    58 views2 pages
    The document is an information from the Regional Trial Court charging Mr. X and Ms. Y with violation of the Anti-Money Laundering Act. It alleges that on July 23, 2017, Mr. X deposited PHP 550,000 into his bank account, which were proceeds from a kidnapping, and made it appear that the funds were from legitimate sources. A preliminary investigation found reasonable grounds to believe the offense was committed and that the accused are probably guilty.

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    Money Laundering

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    The document is an information from the Regional Trial Court charging Mr. X and Ms. Y with violation of the Anti-Money Laundering Act. It alleges that on July 23, 2017, Mr. X deposited PHP 550,000 into his bank account, which were proceeds from a kidnapping, and made it appear that the funds were from legitimate sources. A preliminary investigation found reasonable grounds to believe the offense was committed and that the accused are probably guilty.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    58 views2 pages

    Republic of The Philippines Regional Trial Court National Judicial Region City of Pasay Branch No.

    Uploaded by

    Cessy Ciar Kim
    The document is an information from the Regional Trial Court charging Mr. X and Ms. Y with violation of the Anti-Money Laundering Act. It alleges that on July 23, 2017, Mr. X deposited PHP 550,000 into his bank account, which were proceeds from a kidnapping, and made it appear that the funds were from legitimate sources. A preliminary investigation found reasonable grounds to believe the offense was committed and that the accused are probably guilty.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 2

    REPUBLIC OF THE PHILIPPINES

    REGIONAL TRIAL COURT


    NATIONAL JUDICIAL REGION
    CITY OF PASAY
    BRANCH NO. __

    PEOPLE OF THE PHILIPPINES,


    Plaintiff,
    Criminal Case No. ______
    - versus - For: Violation of Sec. 4 par. (a) of RA 9160
    or the Anti Money Laundering Act, in relation
    to Sec. 3 par (i) sub-par. (1) of the same Act
    Mr. X and Ms. Y,
    Accused.
    x ---------------------------------------- x

    INFORMATION

    The undersigned Assistant City Prosecutor accuses Mr. X and Mr. Y for violation of Sec. 4 par. (a) of RA
    9160 or the Anti Money Laundering Act, in relation to Sec. 3 par (i) sub-par. (1) of the same Act, committed as
    follows:

    That on or about 23 July 2017, and dates subsequent thereto, in the City of Pasay and
    within the jurisdiction of this Honorable Court, accused Mr. X, knowing that the amount of
    P550,000.00 involves or relates to a portion of the proceeds of an unlawful activity, i.e., the
    kidnapping of the minor, transacted the amount, whereby Mr. X, upon the instruction of Ms. Y, did
    willfully, unlawfully and felicitously deposited the said amount to his ATM account with the
    Philippine National Bank, making it appear that the same originated from legitimate sources, to the
    damage and prejudice of the victim and her family.

    CONTRARY TO LAW.

    Z
    Assistant City Prosecutor
    Roll No. ____
    IBP Lifetime No. ___
    MCLE Complaince No. ___

    CERTIFICATE OF PRELIMINARY INVESTIGATION

    I hereby certify that a preliminary investigation in this case was conducted by me in accordance with law;
    that there is reasonable ground to believe that the offense charged had been committed and that the accused is
    probably guilty thereof; that the accused was informed of the Complaint and of the evidence submitted against him
    and was given the opportunity to submit controverting evidence; and that the filing of this Information is with the
    prior authority and approval of the City Prosecutor.

    Z
    Assistant City Prosecutor

    SUBSCRIBED AND SWORN TO BEFORE ME this 29th day of November 2017 in the City of Pasay.

    ABC
    City Prosecutor
    Bail Recommended: P400,000.00

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