REPUBLIC OF THE PHILIPPINES

REGIONAL TRIAL COURT

7th JUDICIAL REGION
Cebu City
Branch 12

PEOPLE OF THE PHILIPPINES,

Plaintiff,

CRIMINAL CASE NO. 09852

-versus- FOR: ESTAFA WITH GRAVE
ABUSE OF CONFIDENCE

KHAWA TAN,
Accused,

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

JUDICIAL AFFIDAVIT

I, CHEEZ MUSA, of legal age, married, Filipino

and a resident of a resident of 12 Estrada St.,
Sunhills Subdivision, Cebu City, Philippines after
having been duly sworn in accordance with law, do
hereby depose and state:

1. Q: Do you know the complainant in this case?

A: Yes.

2. Q: How did you know her?

A: I knew the complainant because I sell her
jewelries on a commission basis for almost
five years (5) now.

3. Q: Do you know the accused in this case?

A: Yes.

4. Q: How did you know her?

A: She was my college classmate and I was the
one who introduced her to the complainant.

5. Q: Why did you introduced her to the complainant?

A: Because she also wanted to sell jewelries

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 under a commission basis after learning that
I was into such business and I am earning
good enough from it.

6. Q: What happened after you introduced her to the

complainant?

A: The complainant agreed to her proposal and

they agreed that she shall remit the proceeds
of the sale, and/or, if unsold, to return the
items to the complainant, within a period of
60 days but the over price shall be kept as
her commission, which is the usual terms and
conditions the complainant is having with her
other resellers.

7. Q: What happened next?

A: The complainant turned over to her the
following items: (1) An 18k diamond ring for
men; (2) a woman’s bracelet; and (3) one men’s
necklace, with an aggregate value of
P100,000.00 on October 31, 2017.

8. Q: How did you know about the turn-over?

A: The accused talked to me about it and I was
also there in the house of the complainant at
the time the turn-over was made because I was
also about to get my items.

9. Q: What happened next?

A: After that I have not hear anything from the
accused or seen her. I just recently learned
through her facebook account that she fled to
abroad one month ago after the items were
turned over to her.

IN WITNESS WHEREOF, I have hereunto set my hand

this 20th day of February 2018 at Cebu City,
Philippines.

CHEEZ MUSA
Witness

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 SSS ID 423-43-3
Valid Until January 7, 2019
Issued at Cebu City

SUBSCRIBED AND SWORN to before me this 20th day

of February 2018, at Cebu City, affiant exhibiting
to me her valid identification document as indicated
above.

Notario Publico
Notary Public
IBP No. 987654, Cebu City
PTR No. 12345
Roll of Attorneys No.44332
MCLE Compliance No. 123445
Cebu City

Doc. No. 21;

Page No. 5;
Book No. 3;
Series of 2018.

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Republic of the Philippines)
City of Cebu)S.S

SWORN ATTESTATION

I, David Yap, of legal age, Filipino, with

residence at Banilad, Cebu City, after being duly
sworn in accordance with law, hereby depose and state
that:

1. I am the lawyer who conducted the taking of

the foregoing Judicial Affidavit of witness
Kere Lhis;

2. I faithfully recorded the questions I asked

and the corresponding answers that the
aforesaid witness gave; and,

3. Neither I nor any other person then present or

assisting me coached the witness regarding her
answers.

IN WITNESS WHEREOF, I have signed this Sworn

Attestation this 19th day of February 2018 at Cebu
City.

ATTY. BOYSIE AVENUE

Examining Counsel
Driver’s License No. G-14344929
Valid Until May 8, 2019
Issued At Cebu City

SUBSCRIBED AND SWORN to before me this 19th of

February, 2018, at Cebu City, affiant exhibiting to
me his valid identification document as indicated
above.

Notario Publico
Notary Public
Doc. No. 22; IBP No. 987654, Cebu City
Page No. 5; PTR No. 12345
Book No. 3; Roll of Attorneys No.44332
Series of 2018. MCLE Compliance No. 123445
Cebu City