SunStar Mandaue prosecutor files falsification raps vs DES Strong Motors in court
Land Transportation Office (LTO) 7 Regional Director Victor Emmanuel Caindec (File photo: Screenshot from LTO 7 Director Victor Caindec s Facebook live on June 19, 2020)
+ April 15, 2021 THE Office of the City Prosecutor in Mandaue City has recommended the filing of an information for nine counts of falsification of commercial documents under Article 172 of the Revised Penal Code against seven employees and several John Does of motorcycle dealer DES Strong Motors Inc. (DSMI).
This, after the Land Transportation Office (LTO) 7, represented by Regional Director Victor Emmanuel Caindec, formally filed a complaint against DSMI for “conspiring and confederating with each other, falsified the commercial documents that were submitted or uploaded to the Land Transportation Office Do-It-Yourself System.”
SunStar
+ April 06, 2021 If I were Land Transportation Office (LTO 7) Director Victor Caindec, I should be ashamed. This, after the Office of the Provincial Prosecutor dismissed the criminal complaint the LTO filed against the officers and employees of DES Strong Motors Inc., one of the biggest motorcycle distributors in the country. According to the report of another paper, in a four page resolution dated Feb. 18, 2021, Provincial Prosecutor Ludivico Vistal Cutaran approved the recommendation of investigating Prosecutor Ivy Gonzales for the dismissal of the criminal complaints for lack of merit.
The case, which was filed in December 2020, stemmed from the allegations of Caindec that the respondents conspired to falsify the commercial documents that they submitted and uploaded to LTO’s Do It-Youself System of reporting sales. The respondents were Renie Tumon, area manager; Joann Lanzaderas, branch manager; and employees Julio Arabejo, Rovelyn Ranines and Emelita B