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Date: Dec. 20, 2023, 10:01 a.m.

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Criminal Case Verification

Published by Department of Justice(DOJ) on Dec. 20, 2023.
Requested from DOJ by M. Mendeja at 10:01 AM on Dec. 20, 2023.
Purpose: Criminal Case Verification
Date of Coverage: 12/14/2020 - 12/14/2023
Tracking no: #DOJ-458822086189

M.MENDEJA Dec. 20, 2023, 10:01 a.m.

Good day, I am Mariane Rose B. Mendeja and I would like to know if there are any official Criminal Case of Swindling-Estafa under Article 315 of the PRC against my father GILBERT F. MENDEJA. This is because a unknown number has texted me that a Plaintiff/Complainant has filed the case I stated above and I want to verify if this is true or a form of scam. Thank you.

I.DULIN Dec. 20, 2023, 4:23 p.m.

Dec 20, 2023 Dear Requesting Party, Thank you for your request dated Dec 20, 2023 10:01:02 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Criminal Case Verification. We received your request on Dec 20, 2023 10:01:02 AM and we have forwarded your request to the NBI for clearance services. Thank you, FOI Receiving Officer

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