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    7 - Property PDF

    Uploaded by

    Alyssa Lopez de Leon
    This document lists laws related to various property and economic crimes in the Philippines, including carnapping, arson, unauthorized use of access devices, bank secrecy violations, money laundering, bouncing checks, syndicated estafa, violations of the forestry code, fisheries code, theft of electricity, and cattle rustling. It provides over 50 references to relevant statutes and case laws on these topics.

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

    7 - Property PDF

    Uploaded by

    Alyssa Lopez de Leon
    72 views2 pages
    This document lists laws related to various property and economic crimes in the Philippines, including carnapping, arson, unauthorized use of access devices, bank secrecy violations, money laundering, bouncing checks, syndicated estafa, violations of the forestry code, fisheries code, theft of electricity, and cattle rustling. It provides over 50 references to relevant statutes and case laws on these topics.

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    7 - property.pdf

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    This document lists laws related to various property and economic crimes in the Philippines, including carnapping, arson, unauthorized use of access devices, bank secrecy violations, money laundering, bouncing checks, syndicated estafa, violations of the forestry code, fisheries code, theft of electricity, and cattle rustling. It provides over 50 references to relevant statutes and case laws on these topics.

    Copyright:

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

    7 - Property PDF

    Uploaded by

    Alyssa Lopez de Leon
    This document lists laws related to various property and economic crimes in the Philippines, including carnapping, arson, unauthorized use of access devices, bank secrecy violations, money laundering, bouncing checks, syndicated estafa, violations of the forestry code, fisheries code, theft of electricity, and cattle rustling. It provides over 50 references to relevant statutes and case laws on these topics.

    Copyright:

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

    1

    . Property and Economic

    1. Carnapping
    1. RA 6539
    2. RA 7569
    3. RA 10883
    4. a 310 (RPC)
    5. Izon vs. People, 107 SCRA 118, No. L-51370 August 31, 1981
    6. People vs. Mejia, 275 SCRA 127, G.R. Nos. 118940-41 and G.R. No. 119407
    July 7, 1997
    7. People vs. Ellasos, 358 SCRA 516, G.R. No. 139323 June 6, 2001
    8. People vs. Bustinera, 431 SCRA 284, G.R. No. 148233 June 8, 2004

    2. Arson
    9. PD 1613
    10. RA 7659 amending a 320 of RPC
    11. Articles 320 - 326-B
    12. People vs. Macabando, 702 SCRA 694, G.R. No. 188708, July 31, 2013
    13. People vs. Soriano, 407 SCRA 367, G.R. No. 142565, July 29, 2003
    14. People vs. Malngan, 503 SCRA 294, G.R. No. 170470, September 26, 2006
    15. People vs. Baluntong, 615 SCRA 455, G.R. No. 182061, March 15, 2010
    16. People v. Abayon y Aponte, G.R. No. 204891 (Resolutions), [September 14,
    2016]
    17. People v. Sota, G.R. No. 203121, [November 29, 2017]

    3. Access Device
    18. RA 8484
    19. Soledad vs. People, 644 SCRA 258, G.R. No. 184274 February 23, 2011
    20. De Silva Cruz vs. People, G.R. No. 210266. June 7, 2017

    4. Bank Secrecy
    21. RA 1405
    22. RA 6426
    23. Ejercito vs. Sandiganbayan (Special Division), 509 SCRA 190, G.R. Nos.
    157294-95, November 30, 2006
    24. Intengan vs. Court of Appeals, 377 SCRA 63, G.R. No. 128996, February 15,
    2002
    25. Estrada v. Sandiganbayan (Fifth Division), G.R. No. 217682 (Resolution),
    [July 17, 2018]

    5. Money Laundering
    26. R.A. 9160
    27. R.A. 9194
    28. R.A. 10167
    29. R.A. 10365
    30. R.A. 10927

    SPL
    2

    31. Republic vs. Eugenio, Jr., 545 SCRA 384, G.R. No. 174629, February 14,
    2008
    32. Estrada v. Sandiganbayan (Fifth Division), G.R. No. 217682 (Resolution),
    [July 17, 2018]

    6. Bouncing Checks
    33. BP 22
    34. Supreme Court Administrative Circular No. 12-2000
    35. Supreme Court Administrative Circular No. 13-2001
    36. Griffith vs. Court of Appeals, 379 SCRA 94, G.R. No. 129764, March 12,
    2002
    37. Ruiz vs. People, 475 SCRA 476, G.R. No. 160893, November 18, 2005
    38. King v. People, G.R. No. 131540, [December 2, 1999], 377 PHIL 692-711

    7. Syndicated Estafa
    39. P.D. 1689
    40. a 315
    41. a 316
    42. People vs. Balasa, 295 SCRA 49, G.R. No. 106357, G.R. Nos. 108601-02
    September 3, 1998
    43. Galvez vs. Court of Appeals, 691 SCRA 455, G.R. No. 187919 February 20,
    2013
    44. Home Development Mutual Fund Pag-Ibig Fund v. Sagun, G.R. Nos. 205698,
    205780, 208744, 209424, 209446, 209489, 209852, 210095, 210143, 228452,
    228730 & 230680, [July 31, 2018]

    8. Forestry Code
    45. P.D. 705
    46. Idanan et al. vs. People, G.R. No. 193313. March 16, 2016

    9. Fisheries Code
    47. R.A. 8550
    48. R.A. 10654
    49. Sea Lion Fishing Corporation vs. People, G.R. No. 172678. March 23, 2011

    10. Theft of Electricity and Transmission Lines


    50. R.A. 7832

    11. Anti Cattle Rustling Act


    51. P.D. 533
    52. Pil-Ey vs. People, G.R. No. 154941. July 9, 2007

    SPL

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