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Date: Oct. 5, 2023, 11:25 a.m.

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Criminal case (Estafa) verification

Published by Department of Justice(DOJ) on Oct. 5, 2023.
Requested from DOJ by J. Miranda at 11:25 AM on Oct. 5, 2023.
Purpose: Need to know if I have ongoing criminal case
Date of Coverage: 01/01/2023 - 10/05/2023
Tracking no: #DOJ-528898789241

J.MIRANDA Oct. 5, 2023, 11:25 a.m.

Hi, Good day! I would like to verify if there is a pending case against me, Jardine Ananario Miranda. Someone posted me on social media showing she filed an Estafa(Swindling) case against me. I would like to have this resolved. I have not received any subpoena and would like to confirm if it was processed or dismissed. Thanks

I.DULIN Oct. 5, 2023, 3:57 p.m.

Oct 05, 2023 Dear Requesting Party, Thank you for your request dated Oct 05, 2023 11:25:33 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Criminal case (Estafa) verification. We received your request on Oct 05, 2023 11:25:33 AM and we have forwarded your request to the NBI for clearance services. Thank you FOI Receiving Officer

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