Professional Documents
Culture Documents
OLD,
AUDITOR OF BEST PRACTICE CONSUMERS INC. AT NAKATIRA SA 02 PAJO ST. BRGY. SIGNAL
VILLAGE, TAGUIG CITY, NA IBINIGAY KAY _______________________DITO SA SILID SIYASATAN NG
PATEROS POLICE SIDMS NGAYONG IKA 27 NG ENERO __________SA HARAP NI
__________________________AT ILAN PANG MGA SAKSI SA PAMAMAGITAN NG TANONG AT
SAGOT…………………………….
TANONG: Maari mu bang ulitin muli ang iyong pangalan at ilang bagay na maaring
pagkakakilanlan ng iyong pagkatao?
SAGOT: Opo, ako po si AMELITA ABARIENTOS y BUCO,30 YRS. OLD, AUDITOR OF BEST
PRACTICE CONSUMERS INC. AT NAKATIRA SA 02 PAJO ST. BRGY. SIGNAL VILLAGE, TAGUIG
CITY
S: Php 299,311.00
S: Ngayong 2:30 ng hapon January 22,2017, sa aming opisina ng Best Practice Consumer
Inc. 181 M. Almeda St. Brgy. San Roque, Pateros Metro Manila.
S: Opo, Upon validation tru call at ng field auditor sa mga loading transactions ni ahente sa
mga retailers lahat ng nagflofloat sa kanya ay mga bayad na nagkakahalaga na Php 302,331.00 at
kailangan niya iremit ito sa cashier ng January 23 ,2017 ng hapon ngunit P58,601.00 lamang po
ang nairemit sa cashier.
T: Ano ang iyong ginawa ng malaman mo na wala ang pera na collectibles ni ahente?
S: Meron po. List po ito ng amax loading ni ahente na niload niya sa mga retailers na
nakatalaga sa kanya bilang Direct Sales Agent at na withdraw a napull-out ni ahente sa aming
inventory custodian.
(At this juncture complainant presenting an audit report from BEST PRACTICE
CONSUMERS INC. signed by AMELITA M. ABARIENTOS as Auditor and RONAN DERRICK
SUDARIA as Corporate Services & HR Head)
T: Sa ngayon ay wala na muna akong itatanong sayo, may nais kaba bang idagdag o alisin
sa salaysay mong ito?
S: Opo
________________________________
SUBSCRIBED AND SWORN to before me this 27th day of January 2017 at Pateros Police
Station Pateros Metro Manila.
THIS IS TO CERTIFY that I have personally examined the herein affiants and I am fully
satisfied and convinced that she voluntarily executed and understood her statement.
AFFIDAVIT OF ARREST
We the undersigned of legal ages security officer of BEST PRACTICE CONSUMERS INC.
and presently residing at c/o BEST PRACTICE CONSUMERS INC. 181 M. Almeda St. Brgy. San
Roque, Pateros Metro Manila, after having been sworn in accordance to law do hereby depose
and state;
THAT prior to the arrest of the suspects AMELITA M. ABARIENTOS the Auditor OF BEST
PRACTICE CONSUMERS INC. informed me about the incident that happened in our office BEST
PRACTICE CONSUMERS INC at 181 M. Almeda St. Brgy. San Roque Pateros Metro Manila
involving _________________, and based on the audit record of FOTOGO issued by BEST PRACTICE
CONSUMERS INC., the suspect should have remitted the amount of P153,925.00 as payment for
the AMAX Loading and Physical Stocks entrusted to her.
That, after a brief confrontation by our Corporate Services Manager with the suspect, Mr.
Sudaria informed us to assist him and brought the suspect to the Pateros Station for proper
investigation and filing an appropriate charges and properly turned over the duty investigator for
further investigation.
To attest the truthfulness of the aforementioned facts I affixed my signature below this
27th day of January 2017 here at Municipality of Pateros, Philippines.