REPUBLIC OF THE PHILIPPINES) ) S.S. AFFIDAVIT-COMPLAINT I, CESARIO M. CRUZ, of legal age, Filipino, married wi ! "#$ine$$ addre$$ a No.

%& Sapang Ba'aw, Lawang Ba o, (alen)#ela Ci * depo$e and $ a e+

,. T!a I am !e -anager and d#l* a# !ori)ed repre$en a i.e of

-e ro Nor ! /a$ Corpora ion 0-N/C) for "re.i *, a 1orpora ion d#l* organi)ed and e2i$ ing #nder !e P!ilippine law$, wi ! prin1ipal addre$$ a No.%& Sapang Ba'aw, Lawang Ba o, (alen)#ela Ci * . P!o o1op* of !e Se1re ar*3$ Cer ifi1a e a# !ori)ing Ce$ario Cr#) o file !e a"o.e41ap ioned 1omplain i$ !ere o a a1!ed a$ 5nne2 657 and made an in egral par !ereof.
%. T!a af er !a.ing d#l* $worn o in a11ordan1e wi ! law, I do

!ere"* a11#$e FLORO -5/5LL5NES, dri.er41olle1 or of -e ro Nor ! /a$, of legal age wi ! re$iden ial addre$$ a No.89 P. Fa#$ ino S . (alen)#ela Ci *, w!ere !e 1an "e $er.ed wi ! legal pro1e$$e$ of !e 1omple2 1rime of EST5F5 :ITH 5BUSE OF CONFI;ENCE #nder !e Re.i$ed Penal Code. 3. T!a !e $#"mi$$ion and fal$ifi1a ion of !e rip i1'e $, $ale$, in.oi1e$ and $ale$ repor $ from <an#ar* %==8 o Sep em"er %==> wa$ 1ommi ed in (alen)#ela Ci * and !e mi$appropria ion of !e 1a$! $ale$ of !e $old LP/ air prod#1 $ wa$ 1ommi ed "* !e re$ponden in !e following manner o wi + 3.1 T!a I am !e Bran1! -anager of -e ro Nor ! I$land 5ir Prod#1 $ Corpora ion $in1e %==?
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T!a FLORO -5/5LL5NES wa$ emplo*ed "* -N/C $in1e %==& a$ $ale$ dri.er and 1olle1 or. T!a re$ponden re1ei.ed LP/ 1*linder$ for deli.er* and $ale$ o 1#$ omer$ in (alen)#ela Ci * $in1e %==&. T!a i i$ in1#m"en #pon !im o re #rn #n$old LP/ 1*linder$ o Plain iff Corpora ion in i $ offi1e in (alen)#ela Ci *. T!a on O1 o"er ,, %==>, I re1ei.ed .er"al repor $ from RENE <OCAON, Bran1! 511o#n an a"o# !e $!or B#nder on floor $ o1' in !e dail* repor on f#ll 1*linder floor $ o1'. P!o o1opie$ of !e Sworn 5ffida.i of Rene <o1)on i$ !ere o a a1!ed a$ 5nne2 B made in egral par !ereof. 51 ing on !e Informa ion !a I re1ei.ed from RENE <OCAON , I informed !e -anagemen and $oon 5n 5#di Team $pear!eaded "* /ER(5CIO C. S5NTOS <R,. arri.ed on O1 o"er %, %==> o 1ond#1 a !oro#g! e2amina ion of !e mone* and $ale$ a11o#n a"ili * of, re$ponden a$ $ale$ dri.er and 1olle1 or from <an#ar* %==8 o Sep em"er %==>.

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P!o o1op* of !e 5#di Repor da ed ,= ! da* of O1 o"er %==> i$ !ere o a a1!ed a$ 5nne2 6B7. 9.& Ba$ed on !e 5#di Repor $#"mi ed "* /ER(5CIO C. S5NTOS, !e !ig!lig! ed in !i$ finding$ !e following o wi + 5) 6Upon f#r !er 1!e1'ing "* !e #nder$igned 0/er.a1io San o$) of FLORO -5/5LL5NES pre.io#$ rip i1'e $, maDori * !a.e di$1repan1ie$ or differen1e$ on re #rned f#llB"a1'load 1ompared wi ! $ale$ $#ppor ed "* $ale$ in.oi1e$. 5l$o no ed on F. -agallane$ rip i1'e $ were !e a"$en1e of o al 1*linder 1on en $old, w!i1! $!o#ld !a.e "een indi1a ed "elow !e $aid rip i1'e $. B) T!a #pon 1!e1'ing "a1'ward$ of F. -5/5LL5NES $ale$ and rip i1'e $, 5 TOT5L OF 98,89% EILO/R5-S , 5-OUNTIN/ TO PHP ,,=?=,%9,.=> FRO<5NU5RF %==> TO SEPTE-BER %==> :5S -ISSIN/ IN THE S5LES .:HILE <5NU5RF TO ;ECE-BER %==8,TOT5LLE; TO %,,%C8.?= E/S 5-OUNTIN/ TO PHP ?8>,>9=.,9. T!a on ,% O1 o"er %==>, I reG#e$ ed re$ponden o e2plain in wri ing !e di$1repan1ie$ in !i$ rip i1'e $ and 1a$! $ale$. Re$ponden readil* admi ed o me !i$ wrongdoing and in fa1 offered !i$ mo or1*1le a$ par ial pa*men w!ile !e re$ will "e paid in in$ allmen . P!o o1op* of !e :ri en E2plana ion of re$ponden da ed ,% O1 o"er %==> i$ !ere o a a1!ed a$ 5nne2 6C7.
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C. Tr# ! o ell, re$ponden e.en #rned o.er !e original re1eip and 1er ifi1a e of regi$ ra ion of !i$ mo or1*1le. -agallane$ e.en promi$ed me !a !e ne2 da* !e wo#ld f#rni$! me a 1op* of !e ;eed of 5"$ol# e Sale of !i$ mo or1*1le. &. T!a $en$ing !a I5PC wo#ld 1ond#1 a !oro#g! in.e$ iga ion of !e a"o.emen ioned finan1ial irreg#lari *, re$ponden did no repor for wor' promp ing I5PC o $end wo no i1e$ o repor for wor'. In addi ion, I reG#e$ ed o#r 1ompan* law*er o $end a demand le er o re$ponden -agallane$. P!o o1opie$ of !e Repor o :or' No i1e da ed No.em"er ,9, %==> and ;e1em"er ,9, %==> and !e ;emand le er da ed %& O1 o"er %==> are !ere o a a1!ed a$ 5nne2 6;7, 6E7 and 6F7. ?. O".io#$l*, re$ponden fearing !e filing of 1riminal 1a$e 1!o$e no o repor for wor' wi !o# an* lea.e of a"$en1e. FLIGHT IS INDICATIVE OF GUILT. In $pi e of !e diligen effor $ e2er ed "* I5PC, i 1o#ld no longer lo1a e re$ponden . 8. In $pi e of !e re1eip of $aid no i1e$ w!i1! wa$ $en in !e gi.en addre$$ of !e re$ponden "a$ed on !eir %=, file$, re$ponden failed and ref#$e o repor for wor' o !e damage and preD#di1e of I5PC.

>. T!a re$ponden 3$ a1 $ of fal$if*ing rip i1'e repor $ o 1on1eal !e a1 #al LP/ 1*linder$ $old "* re$ponden and mi$appropria ing !e #nde1lared 1a$! $ale$ in !e amo#n of ONE MILLION EIGHT HUNDRED THIRTY SIXTY THOUSAND NINETY PESOS AND 19/100 (Ph 1,!"0,1"1.##$ $#"mi ed o -e ro Nor ! /a$ Corpora ion in i $ prin1ipal offi1e in (alen)#ela Ci * I5PC and "* ref#$ing and failing o pa* !e $ame o I5PC !a$ no onl* depri.ed I5PC of !e #$e and enDo*men of $aid amo#n o i $ damage and preD#di1e.

5FFI5NTS FURTHER S5F NONE.

CESARIO M. CRUZ 5ffian SU%SCRI%ED AND S&ORN o "efore me !i$ HHHHHH da* of ;e1em"er %==> a (alen)#ela Ci *.

HHHHHHHHHHHHHHHHHHHHHHHHHHH 5$$i$ an Ci * Pro$e1# or CERTIFICATION I HERE%Y CERTIFY !a I !a.e per$onall* e2amined !e affian 4 1omplainan and !a I am $a i$fied !a !e .ol#n aril* e2e1# ed and #nder$ ood !i$ Complain 45ffida.i .

HHHHHHHHHHHHHHHHHHHHHHHHHHH 5$$i$ an Ci * Pro$e1# or