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Personal Affidavit of Denial
Personal Affidavit of Denial
City of Butuan…………….)SS.
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AFFIDAVIT OF DENIAL
1. That I was born on 24 December 1967 at Zamboanga City, Zamboanga del Sur;
3. That for the first time in the year 2007, I applied for a record clearance from the
National Bureau of Investigation;
4. That I received an information from the National Bureau of Investigation on that same
year that my namesake, a certain BENJAMIN DE LEON, has various pending criminal cases
for Estafa, Sum of Money and Replevin docketed as Criminal Case Nos. 217249, 217246, 217255,
217254, 217253, 21752 & 21751, 217250, 217248, 217247, 217245, 217257, and 217256, pending
before the Regional Trial Courts of Pasay City and Cainta, Rizal and the Metropolitan Trial
Courts of Manila, Makati, Quezon City, Pasay City, Parañaque City and Cavite City;
6. That I also declare under oath that I am not in any way involved in any case
proceeding as either plaintiff/complainant or defendant/accused in the Philippines
and abroad, specifically with regard to the aforementioned case;
7. That I have been employed or residing in Jeddah, Saudi Arabia for six (6) years to this
date;
8. That during the years when my namesake committed the aforementioned crimes, I
was studying and living in Zamboanga City, Zamboanga del Sur;
9. That I am executing this Affidavit to attest to the foregoing facts and to deny
absolutely and entirely any involvement in the case/s aforementioned and for all legal intents
and purposes.
IN WITNESS WHEREOF, I hereby set my hand this 23rd day of April 2014 at Butuan
City, Philippines.
SUBSCRIBED AND SWORN to before me, this 23rd day of April 2014 at Butuan City,
Philippines. Affiant appeared before me, exhibited to me his Voter’s Identification Card No.
0202-0095B-L2467BID10000, PAG-IBIG MID No. 1210-4245-5092 and SSS Identification Card No.
10-0435894-8, as competent evidences of his identity and is personally known to me.
Doc. №:________________;
Page №:________________;
Book №:________________;
Series of 2014.
Republic of the Philippines )
CITY OF BUTUAN…………) S.S
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AFFIDAVIT OF DENIAL
2. That I have applied for a record clearance from the National Bureau of
Investigation;
5. That I further attest that I have neither been criminally charged nor in any way
involved in any case proceeding as defendant/accused in the Philippines
and abroad;
Doc. No._____;
Page No._____;
Book No._____;
Series of 2015.